Spike bucket
11/06/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 3:13:00 A.M. to 11/06/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1200
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23.
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 • 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23 (4 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, 3:13:00 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 (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
1,205.99 QI across 5 visible rows
0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
Net receiver
Unknown type
1,202.99 QI across 4 visible rows
0x00Ff0c48DcC2E39553b84a2240737775346FbA51
Net receiver
Unknown type
3 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
4 repeated flows • 1200 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
670.52 QUAI • 15 addresses
11/06/2026, 3:12:43 A.M.
-1 min
15 tx
122.09 QUAI • 36 addresses
11/06/2026, 3:11:40 A.M.
+1 min
3 tx
0 QUAI • 17 addresses
11/06/2026, 3:13:48 A.M.
-2 min
2 tx
215.8 QUAI • 3 addresses
11/06/2026, 3:10:34 A.M.
+2 min
2 tx
0 QUAI • 24 addresses
11/06/2026, 3:14:54 A.M.
-3 min
Best candidate53 tx
688.9 QUAI • 63 addresses
11/06/2026, 3:09:30 A.M.
+3 min
2 tx
59.81 QUAI • 10 addresses
11/06/2026, 3:15:57 A.M.
+4 min
2 tx
39.37 QUAI • 11 addresses
11/06/2026, 3:17:00 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:13:59 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
All transfers in this selected minute
5 transactions
2.99 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:13:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
Tx: 0x00120097d8f33383cf34d458603e042368663349d275115b5d0b23bf1675a812
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:13:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
Tx: 0x005b00e75612c2e060c8c5030317d7faeefa87198d9afb84bdb8cad6b4408b26
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:13:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
Tx: 0x0060000cd5a04aca3854910d1f0fc000586b17dea2a4823731d7cbd9c78d83f8
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:13:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00ad608D09ceF1fF461e3fc01f39a0272033dc23
Tx: 0x0066001050e643cfe3aa41f208d91de28d9bf9689490d0b83970e151eb45bcc7
3 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:13:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ff0c48DcC2E39553b84a2240737775346FbA51
Tx: 0x003700ae5d7140f5a67bfe687773d18b280661f1e03bd345df27017d2a931745