Spike bucket
11/05/2026, 8:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 8:33:00 A.M. to 11/05/2026, 8:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 400
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
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00D2358Ee6A39D1E33874B837e2B58734C733B81.
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 • 0x00D2358Ee6A39D1E33874B837e2B58734C733B81.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 8:33:00 A.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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.14 QI across 2 visible rows
0x00D2358Ee6A39D1E33874B837e2B58734C733B81
Net receiver
Unknown type
400 QI across 1 visible row
0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
Net receiver
Unknown type
3.14 QI across 1 visible row
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
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
Best candidate6 tx
153.47 QUAI • 17 addresses
11/05/2026, 8:32:33 A.M.
+1 min
2 tx
0 QUAI • 18 addresses
11/05/2026, 8:33:38 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 8:31:27 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
11/05/2026, 8:34:41 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
11/05/2026, 8:30:24 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
11/05/2026, 8:35:45 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 8:29:19 A.M.
+4 min
3 tx
0 QUAI • 21 addresses
11/05/2026, 8:36:49 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:33:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D2358Ee6A39D1E33874B837e2B58734C733B81
All transfers in this selected minute
2 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:33:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D2358Ee6A39D1E33874B837e2B58734C733B81
Tx: 0x00290052f2e754eb1e50ea199c1d79d2262f1e1a2c1ddad7a34d077048a77a5e
3.14 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:33:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
Tx: 0x005c0088d39dc88253066b3e1d2c94e3f05c655bced5c9dde1061c7279e8bf8c