Spike bucket
11/02/2026, 5:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 5:03:00 P.M. to 11/02/2026, 5:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0098EfeE140dF6530e52d75ce3162087526dC074.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0098EfeE140dF6530e52d75ce3162087526dC074.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098EfeE140dF6530e52d75ce3162087526dC074 (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 • 3 visible transfer rows • 1 repeated counterpart flow
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, 5:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (mixed flow).
- 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
0x0098EfeE140dF6530e52d75ce3162087526dC074
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x003bDe4362254b8f8e485A875852d03C31E4f597
Net sender
Unknown type
350 QI across 1 visible row
0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098EfeE140dF6530e52d75ce3162087526dC074
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 mixed flow 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
25 QUAI • 18 addresses
11/02/2026, 5:02:31 P.M.
+1 min
2 tx
0 QUAI • 18 addresses
11/02/2026, 5:03:35 P.M.
-2 min
2 tx
25 QUAI • 18 addresses
11/02/2026, 5:01:27 P.M.
+2 min
1 tx
0 QUAI • 8 addresses
11/02/2026, 5:04:39 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
11/02/2026, 5:00:23 P.M.
+3 min
Best candidate7 tx
24,597.37 QUAI • 9 addresses
11/02/2026, 5:05:42 P.M.
-4 min
2 tx
0 QUAI • 21 addresses
11/02/2026, 4:59:20 P.M.
+4 min
3 tx
80.19 QUAI • 30 addresses
11/02/2026, 5:06:46 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:03:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:03:42 P.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A
Tx: 0x007a000e9299fa0f84e2698723ccbf75c66b651112f5f30e74f6763b0633f0d1
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:03:24 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098EfeE140dF6530e52d75ce3162087526dC074
Tx: 0x006e00e17c854d34910f313d27f23a44f713af21af3bf6d3605d59d53760dfd4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 5:03:01 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098EfeE140dF6530e52d75ce3162087526dC074
Tx: 0x004500116fc02f1026cf38f4b0576e2dc640ffe6b9bb281176bacc87ef2eee49