Spike bucket
11/02/2026, 8:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 8:17:00 P.M. to 11/02/2026, 8:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 89.03
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.6x above local average
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
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
89.03 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D.
Dominant behavior: distribution
distribution + high confidence + 89 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 • 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D (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 • 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, 8:17:00 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
352.8 QI across 2 visible rows
0x00A4221cDc982C3C897BfF30d3539FCF5526F13D
Net receiver
Unknown type
352.8 QI across 2 visible rows
0x0026699eB656D2b75BB9c39825092FAd8fB5e78F
Net sender
Unknown type
55.49 QUAI across 1 visible row
0x0042bA3F8f2dcF303479A465773F7578199a2b94
Net receiver
Unknown type
55.49 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
33.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D
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
2 tx
56.23 QUAI • 14 addresses
11/02/2026, 8:16:58 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/02/2026, 8:15:55 P.M.
+1 min
4 tx
89.03 QUAI • 19 addresses
11/02/2026, 8:18:02 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 8:14:50 P.M.
+2 min
0 tx
0 QUAI • 6 addresses
11/02/2026, 8:19:06 P.M.
-3 min
Best candidate6 tx
899.98 QUAI • 22 addresses
11/02/2026, 8:13:46 P.M.
+3 min
5 tx
101.19 QUAI • 17 addresses
11/02/2026, 8:20:09 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 8:12:42 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:17:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:17:45 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D
Tx: 0x004e0044ecb867d48065f690774dfb2755072e73a78ff6e285057e716d2da565
33.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:17:36 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x000f00342786520f53b7f32fb008c7095b0a796018dc9efe1805eb8b7988d536
2.8 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:17:33 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00A4221cDc982C3C897BfF30d3539FCF5526F13D
Tx: 0x003000fa843ad2ea2ed04654630012f023a8a443c8bfde99fd92558e66fff648
55.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:17:20 P.M.
From: 0x0026699eB656D2b75BB9c39825092FAd8fB5e78F
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x00280027f7f2a9442d0653f7218ce6b6cf786c221896a8c178e25c32d37206c2