Spike bucket
11/06/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:47:00 A.M. to 11/06/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 166.66
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
166.66 QUAI
400 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B8a37fD19526a49D1f87c657438c275B0B6297.
Dominant behavior: distribution
distribution + high confidence + 167 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 • 0x00B8a37fD19526a49D1f87c657438c275B0B6297.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B8a37fD19526a49D1f87c657438c275B0B6297 (3 repeated flows).
Confidence context: high • Source context: address-path-single
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 address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 2:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (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
406.04 QI across 3 visible rows
0x00B8a37fD19526a49D1f87c657438c275B0B6297
Net receiver
Unknown type
406.04 QI across 3 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
166.66 QUAI across 2 visible rows
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
105.86 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
60.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B8a37fD19526a49D1f87c657438c275B0B6297
3 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
1,106.05 QUAI • 20 addresses
11/06/2026, 2:46:58 A.M.
-1 min
1 tx
0 QUAI • 2 addresses
11/06/2026, 2:45:54 A.M.
+1 min
5 tx
166.66 QUAI • 19 addresses
11/06/2026, 2:48:01 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
11/06/2026, 2:44:51 A.M.
+2 min
3 tx
221.65 QUAI • 13 addresses
11/06/2026, 2:49:05 A.M.
-3 min
Best candidate4 tx
12,371.56 QUAI • 19 addresses
11/06/2026, 2:43:47 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
11/06/2026, 2:50:10 A.M.
-4 min
4 tx
4,064.85 QUAI • 21 addresses
11/06/2026, 2:42:43 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:47:13 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B8a37fD19526a49D1f87c657438c275B0B6297
All transfers in this selected minute
5 transactions
60.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:47:53 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0013006ff8f444ac189a49fd35627cb444af35b16a88caefd72b35b3f673bc15
3.01 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:47:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B8a37fD19526a49D1f87c657438c275B0B6297
Tx: 0x001400981b03645571eb8b657528a300c9da22572e02224471908df7b1df3ea2
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:47:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B8a37fD19526a49D1f87c657438c275B0B6297
Tx: 0x005600c19377477e79b6e4430551b394e9b73b2896092afd5f8f920436797ea8
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:47:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B8a37fD19526a49D1f87c657438c275B0B6297
Tx: 0x003700273bd2f66a6adf134d7f8677ed84b2b708a8d5292414d0ae9d1fb5ae3a
105.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:47:13 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x001400611de73b38f567f288ec42275008ea6b49a2b470b878c01e951b1a2372