Spike bucket
11/05/2026, 10:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:14:00 A.M. to 11/05/2026, 10:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 177.34
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
177.34 QUAI
400 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241.
Dominant behavior: distribution
distribution + high confidence + 177 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 • 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241 (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 • 5 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, 10:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
403.05 QI across 2 visible rows
0x00B45bF1b0956cdcf1F0a21555B19600F27b1241
Net receiver
Unknown type
403.05 QI across 2 visible rows
0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Net receiver
Unknown type
176 QUAI across 2 visible rows
0x000AB42a777902D32372457A0D9bDBAD1b03143f
Net sender
Unknown type
88 QUAI across 1 visible row
0x004D2417e98373356d67d4720711bd0396B8F28b
Net sender
Unknown type
88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241
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
Best candidate20 tx
8,636.35 QUAI • 39 addresses
11/05/2026, 10:13:44 A.M.
-1 min
7 tx
420.61 QUAI • 26 addresses
11/05/2026, 10:12:38 A.M.
+1 min
4 tx
177.34 QUAI • 20 addresses
11/05/2026, 10:14:49 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 10:15:55 A.M.
-3 min
24 tx
659.44 QUAI • 35 addresses
11/05/2026, 10:11:27 A.M.
+3 min
4 tx
0 QUAI • 16 addresses
11/05/2026, 10:16:59 A.M.
-4 min
4 tx
1,077.33 QUAI • 25 addresses
11/05/2026, 10:10:22 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 10:18:04 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:14:29 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241
All transfers in this selected minute
5 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:14:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241
Tx: 0x004b00862a66aaba2736035d253353da16728cc0f4c78c3aeb423a99e29824d3
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:14:29 A.M.
From: 0x000AB42a777902D32372457A0D9bDBAD1b03143f
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x00730034dff0f365b0722905c4e74df1f9e6adcea8a3c8d7d4128fba2f1ed749
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:14:29 A.M.
From: 0x004D2417e98373356d67d4720711bd0396B8F28b
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x0004006f4f7781acbf60fd18e57e8d82d9f674fc7126e814c294cf13b6fbe651
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:14:29 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x005f00008a43cee35fad2f107b71bd95ea79f6d8f2fec4119bb46eede1f70b42
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:14:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B45bF1b0956cdcf1F0a21555B19600F27b1241
Tx: 0x006d005776a40a9be5d8c00fc76c2e9fe4544bfe9e8bd136ce997500b45f90a3