Spike bucket
11/02/2026, 4:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 4:45:00 P.M. to 11/02/2026, 4:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00c4c435334466BB500AF954DbBFBDF8B92cc116.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00c4c435334466BB500AF954DbBFBDF8B92cc116.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00c4c435334466BB500AF954DbBFBDF8B92cc116 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 4:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
0x00c4c435334466BB500AF954DbBFBDF8B92cc116
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
2 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00c4c435334466BB500AF954DbBFBDF8B92cc116
2 repeated flows • 350 QI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 QUAI
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
2 tx
0 QUAI • 20 addresses
11/02/2026, 4:44:31 P.M.
+1 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 4:45:34 P.M.
+2 min
3 tx
2 QUAI • 17 addresses
11/02/2026, 4:46:37 P.M.
-3 min
Best candidate2 tx
699,998.56 QUAI • 19 addresses
11/02/2026, 4:42:19 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 4:47:41 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
11/02/2026, 4:41:15 P.M.
+4 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 4:48:45 P.M.
-5 min
1 tx
0 QUAI • 11 addresses
11/02/2026, 4:40:12 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:45:10 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c4c435334466BB500AF954DbBFBDF8B92cc116
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:45:44 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c4c435334466BB500AF954DbBFBDF8B92cc116
Tx: 0x003200a8e829491daafe14d6dcaeb76d12547021f3ff5ba2b614df272e8f5637
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:45:42 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007f00194a3a16cdbd23402fc65a9b34ef5fb414e7002c6494d0b114089dafb6
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 4:45:41 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004b0030f97a7a65b12f9defbdc273fe8279076ba449eaf3c64ed377c2ad2d4c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 4:45:10 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c4c435334466BB500AF954DbBFBDF8B92cc116
Tx: 0x002f0056b074bcbf2ac91033d73025b3b7fc141cbefbceb6e2b6187f67f5c47d