Spike bucket
11/06/2026, 3:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 3:40:00 A.M. to 11/06/2026, 3:41:00 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3.
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 • 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3 (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 • 4 visible transfer rows • 2 repeated counterpart flows
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, 3:40:00 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
1,202.99 QI across 4 visible rows
0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
Net receiver
Unknown type
800 QI across 2 visible rows
0x00b0E31C6424e4D745bf7F0F4F4A8b7Eb272F5e3
Net receiver
Unknown type
402.99 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b0E31C6424e4D745bf7F0F4F4A8b7Eb272F5e3
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
4 tx
0 QUAI • 15 addresses
11/06/2026, 3:39:33 A.M.
+1 min
4 tx
0 QUAI • 18 addresses
11/06/2026, 3:40:37 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 3:38:29 A.M.
+2 min
0 tx
0 QUAI • 4 addresses
11/06/2026, 3:41:40 A.M.
-3 min
3 tx
0 QUAI • 15 addresses
11/06/2026, 3:37:24 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 3:42:43 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
11/06/2026, 3:36:19 A.M.
+4 min
2 tx
0 QUAI • 10 addresses
11/06/2026, 3:43:47 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:40:32 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
All transfers in this selected minute
4 transactions
2.99 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:40:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b0E31C6424e4D745bf7F0F4F4A8b7Eb272F5e3
Tx: 0x006800af8ab98679d64b6ae44816de0d9e4560a396985300ab153f1a0031f423
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:40:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
Tx: 0x007100e3e74473b12b8c705d6b79db09a2018a5b6d389dd3c08bf40e2cfe27ba
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:40:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Eb215Fbf24C3bf0cddF08e56b2f4d573b2c9c3
Tx: 0x002e005d845b1ebc0117d396b4319bb9acf412db704bfe3b52968f41ec16a013
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:40:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b0E31C6424e4D745bf7F0F4F4A8b7Eb272F5e3
Tx: 0x0012001f48a29a754e897f16cd5fe6ebfa34c67dd2c07a3bff1b0246530c98c8