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Spike bucket

11/02/2026, 10:06:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/02/2026, 10:06:00 P.M. to 11/02/2026, 10:07:00 P.M.
Partially observable spike
low confidence
50% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 2.78
Unexplained QI: 347.22
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
1
50.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single

Event intelligence

medium priority
What happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 11/02/2026, 10:06:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 1 transfer row • 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 • observable coverage remains partial (50%) • 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
2.78 QI across 1 visible row
Actor intelligenceWallet profile
0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Net receiver
Unknown type
2.78 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
1 observable transfers were found for this minute, but the bucket total is 2. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
2 tx
0 QUAI • 23 addresses
11/02/2026, 10:05:36 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 10:04:32 P.M.
+1 min
2 tx
0 QUAI • 14 addresses
11/02/2026, 10:06:40 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
11/02/2026, 10:07:43 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 10:03:29 P.M.
+3 min
1 tx
0 QUAI • 18 addresses
11/02/2026, 10:08:47 P.M.
-4 min
2 tx
0 QUAI • 20 addresses
11/02/2026, 10:02:25 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 10:09:51 P.M.

Biggest whale alert

2.78 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:06:02 P.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Open tx

All transfers in this selected minute

1 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:06:02 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Tx: 0x007100f863197dd7c226faf0bce24fb4a6ace405a8898c87af87a17a8372ad28
Open tx