Spike bucket
11/05/2026, 8:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 8:37:00 A.M. to 11/05/2026, 8:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 519.72
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
519.72 QI
Avg confidence
97.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00d2fB614B9e5e0bb5afA03f68Df6b2F1baD1e7A.
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 • 0x00d2fB614B9e5e0bb5afA03f68Df6b2F1baD1e7A.
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 • 3 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, 8:37:00 A.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
403.11 QI across 2 visible rows
0x00d2fB614B9e5e0bb5afA03f68Df6b2F1baD1e7A
Net receiver
Unknown type
400 QI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
119.72 QI across 1 visible row
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
119.72 QI across 1 visible row
0x00d3AA93447c5538555341e2A908db50D2fDc2ec
Net receiver
Unknown type
3.11 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
3 tx
0 QUAI • 21 addresses
11/05/2026, 8:36:49 A.M.
-1 min
3 tx
0 QUAI • 18 addresses
11/05/2026, 8:35:45 A.M.
+1 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 8:37:53 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
11/05/2026, 8:34:41 A.M.
+2 min
3 tx
0 QUAI • 9 addresses
11/05/2026, 8:38:58 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
11/05/2026, 8:33:38 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
11/05/2026, 8:40:02 A.M.
-4 min
Best candidate6 tx
153.47 QUAI • 17 addresses
11/05/2026, 8:32:33 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:37:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d2fB614B9e5e0bb5afA03f68Df6b2F1baD1e7A
All transfers in this selected minute
3 transactions
119.72 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/05/2026, 8:37:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x006300062d6859a5d11301b1b2be8438ce20a23a1ea559cb31f398d6b79f52ae
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:37:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d2fB614B9e5e0bb5afA03f68Df6b2F1baD1e7A
Tx: 0x007a001e48778c3d5451292eb5b9dd0452f9e73a330d70c71ff1d6ec9603fcdb
3.11 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:37:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d3AA93447c5538555341e2A908db50D2fDc2ec
Tx: 0x001d00947a77af8a28374904601464627cac362d3324c3cfb10858fece05b385