Spike bucket
11/06/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:23:00 A.M. to 11/06/2026, 2:24:00 A.M.
Fully observable spike
high confidence
58% coverage
Coverage
Explained QUAI: 647.3
Unexplained QUAI: 472.65
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,119.95 QUAI
400 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0088EA23bB7DE8C385c2B083a018bCC47c5C4f07.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1120 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 • 0x0088EA23bB7DE8C385c2B083a018bCC47c5C4f07.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 11/06/2026, 2:23:00 A.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 7 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 • observable coverage remains partial (58%) • 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
403.02 QI across 2 visible rows
0x0088EA23bB7DE8C385c2B083a018bCC47c5C4f07
Net receiver
Unknown type
400 QI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
282.65 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
256.09 QUAI across 2 visible rows
0x00641b564408D937179203D09C1754D867Af6527
Net receiver
Unknown type
148.9 QUAI 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
5 tx
1,119.95 QUAI • 24 addresses
11/06/2026, 2:23:18 A.M.
-1 min
6 tx
5,876.71 QUAI • 10 addresses
11/06/2026, 2:22:14 A.M.
+1 min
10 tx
2,140.42 QUAI • 30 addresses
11/06/2026, 2:24:27 A.M.
-2 min
8 tx
7,749.45 QUAI • 22 addresses
11/06/2026, 2:21:10 A.M.
-3 min
7 tx
16,080.28 QUAI • 21 addresses
11/06/2026, 2:20:06 A.M.
+3 min
Best candidate18 tx
21,479.21 QUAI • 33 addresses
11/06/2026, 2:25:33 A.M.
-4 min
9 tx
7,674.72 QUAI • 25 addresses
11/06/2026, 2:19:01 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
11/06/2026, 2:26:37 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:23:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0088EA23bB7DE8C385c2B083a018bCC47c5C4f07
All transfers in this selected minute
7 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:23:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e21d786D614f5746441AB96A59e5E940754F69
Tx: 0x005500acd1d4a73d35f3d7cdb4c9c384de36cd8f3164e2a614996b3024ff471e
112.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:23:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007D3dA731fe6b2b8Cc79B8d98F0A07A3956e0e2
Tx: 0x004c004e2730a598b7ce0b976a2404e64c4c0de350bd73b6d4f1a4a7741ef7be
133.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:23:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x003e0071daf7aed290495b5c101e558f107a49f76e6cdc8ad2ea83b3cccc7910
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:23:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0088EA23bB7DE8C385c2B083a018bCC47c5C4f07
Tx: 0x0070001883159582df8f88d66cfcf3df5612f4f8d28cab4501bedb443bb6e78a
143.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:23:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x0009003c62044a0a424d6505c2c7c3e93e6de9930a58b3ae19cb810574e2f6b5
148.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:23:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x002a0025a73057f992c4cfa3022b762fb1f351be23f8956486d33bb6666f0eff
108.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:23:20 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x003400288304a799f693c3f54d95d29c3a3bcdf5553608881efe1592435b0b86