Spike bucket
11/06/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 3:18:00 A.M. to 11/06/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 800
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
800 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0084A277E3590299a127225B0B4CC2a91578d749.
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 • 0x0084A277E3590299a127225B0B4CC2a91578d749.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0084A277E3590299a127225B0B4CC2a91578d749 (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 • 4 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, 3:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
805.96 QI across 4 visible rows
0x0084A277E3590299a127225B0B4CC2a91578d749
Net receiver
Unknown type
805.96 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0084A277E3590299a127225B0B4CC2a91578d749
4 repeated flows • 800 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
4 tx
0 QUAI • 17 addresses
11/06/2026, 3:18:05 A.M.
-1 min
2 tx
39.37 QUAI • 11 addresses
11/06/2026, 3:17:00 A.M.
+1 min
4 tx
0 QUAI • 24 addresses
11/06/2026, 3:19:10 A.M.
-2 min
2 tx
59.81 QUAI • 10 addresses
11/06/2026, 3:15:57 A.M.
+2 min
Best candidate2 tx
669.76 QUAI • 14 addresses
11/06/2026, 3:20:15 A.M.
-3 min
2 tx
0 QUAI • 24 addresses
11/06/2026, 3:14:54 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
11/06/2026, 3:21:19 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
11/06/2026, 3:13:48 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:18:23 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0084A277E3590299a127225B0B4CC2a91578d749
All transfers in this selected minute
4 transactions
2.98 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:18:38 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0084A277E3590299a127225B0B4CC2a91578d749
Tx: 0x001500ce4bd2bd9bd78f1eab77a787d1a84e98a20da7440f4b10a108290bd55b
2.99 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:18:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0084A277E3590299a127225B0B4CC2a91578d749
Tx: 0x005e00a3f1f40d0f6f90b8820b02be39029ddbb2df4acf9a8b5a6b43a951b883
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:18:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0084A277E3590299a127225B0B4CC2a91578d749
Tx: 0x001200e1ecdc44891c9569b9ea19b49d4420ff459b114bf2fbcc6d7281f4be25
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:18:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0084A277E3590299a127225B0B4CC2a91578d749
Tx: 0x00020073220aae2db9e8d881e96504d5e323347ab74f6fa3ef31770854dc7231