Spike bucket
11/05/2026, 12:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:04:00 A.M. to 11/05/2026, 12:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 144.09
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.1x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
85.85 QUAI
400 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a8F487159C177fa9A9512c67EcC33583F70F28.
Dominant behavior: distribution
distribution + high confidence + 86 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a8F487159C177fa9A9512c67EcC33583F70F28.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a8F487159C177fa9A9512c67EcC33583F70F28 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 12:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
402.99 QI across 2 visible rows
0x00a8F487159C177fa9A9512c67EcC33583F70F28
Net receiver
Unknown type
402.99 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
85.85 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
85.85 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
58.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a8F487159C177fa9A9512c67EcC33583F70F28
2 repeated flows • 400 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
3 tx
0 QUAI • 16 addresses
11/05/2026, 12:03:47 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
11/05/2026, 12:02:43 A.M.
+1 min
3 tx
85.85 QUAI • 19 addresses
11/05/2026, 12:04:51 A.M.
-2 min
9 tx
1,167 QUAI • 22 addresses
11/05/2026, 12:01:39 A.M.
+2 min
3 tx
109.68 QUAI • 15 addresses
11/05/2026, 12:05:55 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 12:00:36 A.M.
+3 min
4 tx
10 QUAI • 15 addresses
11/05/2026, 12:06:59 A.M.
+4 min
Best candidate3 tx
10,000 QUAI • 13 addresses
11/05/2026, 12:08:02 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:04:20 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a8F487159C177fa9A9512c67EcC33583F70F28
All transfers in this selected minute
4 transactions
58.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:04:53 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x00640019dbaa945fd3dcb30663e2d113cbc37cf59b9e508a965c1a4736ccc52a
2.99 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:04:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a8F487159C177fa9A9512c67EcC33583F70F28
Tx: 0x000900a94a52c37f33e9c2d12f225e8a438643a6678ed8b6c5104b7f3ef2b727
85.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:04:20 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0050005c3ce44872f359c781ba2a99f769f713020719e3f48dcaa8763e2c9ef5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 12:04:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a8F487159C177fa9A9512c67EcC33583F70F28
Tx: 0x007e002237cf8691097ad25297c0eef6976d55b1bfd591bd467816bbccd04992