Spike bucket
11/02/2026, 7:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 7:54:00 P.M. to 11/02/2026, 7:55:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 350
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00e701DD1d7c538882A07c9741f4596Feb981A08.
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 • 0x00e701DD1d7c538882A07c9741f4596Feb981A08.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00e701DD1d7c538882A07c9741f4596Feb981A08 (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 • 2 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, 7:54:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
352.8 QI across 2 visible rows
0x00e701DD1d7c538882A07c9741f4596Feb981A08
Net receiver
Unknown type
352.8 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00e701DD1d7c538882A07c9741f4596Feb981A08
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
1 tx
0 QUAI • 9 addresses
11/02/2026, 7:53:38 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/02/2026, 7:52:35 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 7:54:43 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 7:51:31 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
11/02/2026, 7:55:46 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
11/02/2026, 7:56:50 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 7:50:28 P.M.
-5 min
2 tx
0 QUAI • 13 addresses
11/02/2026, 7:49:24 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:54:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
All transfers in this selected minute
2 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:54:59 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
Tx: 0x002d00452a697eafca8c536c1bf4821cf7535c8a56624e26161f0b0ad7b3816e
2.8 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:54:10 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e701DD1d7c538882A07c9741f4596Feb981A08
Tx: 0x005900df8d28ee4fb3092bd9a231dd1ed6c63089cb9a9a1a216ab16a24abf491