Spike bucket
11/02/2026, 1:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:21:00 P.M. to 11/02/2026, 1:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 105.76
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
53.94 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 + 54 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, 1:21:00 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
352.78 QI across 2 visible rows
0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
104.42 QUAI across 2 visible rows
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
52.6 QUAI across 1 visible row
0x0060568CdaC24ac80193f1fA42aeDD968002a041
Net receiver
Unknown type
51.82 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
4 tx
53.94 QUAI • 24 addresses
11/02/2026, 1:21:07 P.M.
-1 min
Best candidate3 tx
36,376.58 QUAI • 19 addresses
11/02/2026, 1:20:02 P.M.
+1 min
2 tx
51.82 QUAI • 16 addresses
11/02/2026, 1:22:11 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 1:18:58 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 1:23:16 P.M.
-3 min
3 tx
0 QUAI • 19 addresses
11/02/2026, 1:17:55 P.M.
+3 min
2 tx
0 QUAI • 12 addresses
11/02/2026, 1:24:20 P.M.
-4 min
4 tx
85.66 QUAI • 21 addresses
11/02/2026, 1:16:51 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:21:01 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
All transfers in this selected minute
5 transactions
51.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:21:30 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0060568CdaC24ac80193f1fA42aeDD968002a041
Tx: 0x00060060c7f3b9a784fc3738fb841a9c5ca6959a5a48e2b464bf3adaf54e719d
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:21:17 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
Tx: 0x001f008a98d7a6620cad1e41c93fc8dec36a9289390fd5c72cfb900971b2d7d7
52.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:21:01 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x002e005459477d5c72fb2154c0fb5afbc3a6dfb2dd602e7778ffc3440f4df368
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 1:21:01 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ab1b071D6c9b14b09cF9E4001959D9E1008586
Tx: 0x0028007fa33cea9c2b7541cc6d151a05d01f7298a706bae61a6ef83151a9830a
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:21:01 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x006a004a6e9caa8338240ea114278b34a77485640fa311ee01cde35ec692ce82