Spike bucket
11/04/2026, 11:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 11:24:00 P.M. to 11/04/2026, 11:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 800
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
13
Asset volume
0 QUAI
800 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7 (3 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: 11/04/2026, 11:24:00 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.04 QI across 3 visible rows
0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Net receiver
Unknown type
803.04 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
3 repeated flows • 800 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
5 tx
136.19 QUAI • 14 addresses
11/04/2026, 11:23:32 P.M.
+1 min
2 tx
0 QUAI • 13 addresses
11/04/2026, 11:24:36 P.M.
-2 min
2 tx
0 QUAI • 10 addresses
11/04/2026, 11:22:23 P.M.
+2 min
2 tx
0 QUAI • 18 addresses
11/04/2026, 11:25:40 P.M.
-3 min
2 tx
0 QUAI • 16 addresses
11/04/2026, 11:21:19 P.M.
+3 min
3 tx
135.45 QUAI • 12 addresses
11/04/2026, 11:26:43 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
11/04/2026, 11:20:15 P.M.
+4 min
Best candidate3 tx
8,165.72 QUAI • 17 addresses
11/04/2026, 11:27:47 P.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:24:23 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
All transfers in this selected minute
3 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:24:38 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x007300bddf150271e22a789af47210369a2d85227de2bb8036da437fcf79f82d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:24:23 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x003b0000ed79eb88ea88f8220611269535f9c88dfe3d21ff3d4bb3baea5e16c3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:24:08 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x00040069a86ff83d5fd8e88eac32718d43bc9d47b195ef7cb5599195a31101ef