Spike bucket
11/02/2026, 1:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:16:00 P.M. to 11/02/2026, 1:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 85.66
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
1.2x above local average
29x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
85.66 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586.
Dominant behavior: distribution
distribution + high confidence + 86 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 1:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
57.91 QUAI across 1 visible row
0x002478faaef7C88154720e57484A9E800D62d650
Net receiver
Unknown type
57.91 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
26.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 16 addresses
11/02/2026, 1:15:47 P.M.
-1 min
2 tx
3 QUAI • 19 addresses
11/02/2026, 1:14:43 P.M.
+1 min
4 tx
85.66 QUAI • 21 addresses
11/02/2026, 1:16:51 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 1:13:39 P.M.
+2 min
3 tx
0 QUAI • 19 addresses
11/02/2026, 1:17:55 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 1:12:36 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 1:18:58 P.M.
-4 min
Best candidate24 tx
507.05 QUAI • 42 addresses
11/02/2026, 1:11:33 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:16:10 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
All transfers in this selected minute
5 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:16:53 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
Tx: 0x005400d8b5158716c7f4ffeab92b3b47d195eaeb3ae71f33945cf19d182a80d8
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:16:10 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
Tx: 0x0015003e21f060d7ddfd4907d13eb46ad4769d1c167221e90557320f3713c509
57.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:16:10 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x00500066dd0930713313ed9ffaf403dff57868a2caeb7016cf116b9b6a88bcd5
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:16:10 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005a002dc0e13b11b8a512501e51790ca7126c07739d76a4901092c5191d40cd
26.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:16:10 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00470039ff484ad52e488b1ea27e5664a9461d337e46a92c8c8f9e46f2515f9a