Spike bucket
11/06/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:52:00 A.M. to 11/06/2026, 2:53:00 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
14
Asset volume
0 QUAI
400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74.
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 • 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74 (2 repeated flows).
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 • 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, 2:52:00 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
403.01 QI across 2 visible rows
0x00C01317bE390e502DBC3AE876cA0927Ebf57A74
Net receiver
Unknown type
403.01 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74
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 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
2 tx
0 QUAI • 14 addresses
11/06/2026, 2:52:20 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
11/06/2026, 2:51:14 A.M.
+1 min
1 tx
0 QUAI • 14 addresses
11/06/2026, 2:53:25 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
11/06/2026, 2:50:10 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
11/06/2026, 2:54:28 A.M.
-3 min
Best candidate3 tx
221.65 QUAI • 13 addresses
11/06/2026, 2:49:05 A.M.
-4 min
5 tx
166.66 QUAI • 19 addresses
11/06/2026, 2:48:01 A.M.
+4 min
2 tx
0 QUAI • 9 addresses
11/06/2026, 2:55:32 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:52:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74
All transfers in this selected minute
2 transactions
3.01 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:52:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74
Tx: 0x002c00ab392751909eb319edbf5a4e0548d8858abbd0501810e9948178ac4dfa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:52:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C01317bE390e502DBC3AE876cA0927Ebf57A74
Tx: 0x00290070855144ba083c0650184e005b128d02bd56f5ea9d06a714f801e90500