Spike bucket
10/29/2026, 12:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:51:00 A.M. to 10/29/2026, 12:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,539.42
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.9x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,539.42 QUAI
1600 QI
Avg confidence
93.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00579c14D329dE9836006b2202B238126d4dF580.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1539 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00579c14D329dE9836006b2202B238126d4dF580.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00d0B0422407AFed93169fBb814507534e5Fa34B (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 • 6 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: 10/29/2026, 12:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (whale rotation).
- 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
1,600 QI across 4 visible rows
0x00579c14D329dE9836006b2202B238126d4dF580
Net sender
Unknown type
1,539.42 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
1,539.42 QUAI across 1 visible row
0x00d0B0422407AFed93169fBb814507534e5Fa34B
Net receiver
Unknown type
1,200 QI across 3 visible rows
0x00B6C835Ac75b9173e8B29b2d44CBb99E6Aa2389
Net receiver
Unknown type
400 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00d0B0422407AFed93169fBb814507534e5Fa34B
3 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 12:50:28 A.M.
+1 min
4 tx
1,539.42 QUAI • 6 addresses
10/29/2026, 12:51:33 A.M.
-2 min
Best candidate5 tx
8,706.23 QUAI • 20 addresses
10/29/2026, 12:49:24 A.M.
+2 min
5 tx
0 QUAI • 24 addresses
10/29/2026, 12:52:38 A.M.
-3 min
8 tx
2,357.96 QUAI • 22 addresses
10/29/2026, 12:48:19 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 12:53:42 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/29/2026, 12:47:14 A.M.
+4 min
4 tx
1,449.52 QUAI • 17 addresses
10/29/2026, 12:54:47 A.M.
Biggest whale alert
1,539.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:51:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00579c14D329dE9836006b2202B238126d4dF580
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
6 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:51:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B6C835Ac75b9173e8B29b2d44CBb99E6Aa2389
Tx: 0x00430025063348714964fe5e3037194662f6e6dd577674bb19255d794a0063a2
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:51:31 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0048009c6b14793300f4178d849503cabccb00e558ce877d976b7ad09e01930f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:51:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d0B0422407AFed93169fBb814507534e5Fa34B
Tx: 0x004700b61fe1b3058487c41f280e05a7ff5ede4b3e0bf6d7b2632de9828ee7bc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:51:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d0B0422407AFed93169fBb814507534e5Fa34B
Tx: 0x004a00e8f3e6693d1021239a12fc66881f41815b54c3e316a210ffd29d3b5060
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:51:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d0B0422407AFed93169fBb814507534e5Fa34B
Tx: 0x0066001e01f252d1b3f190b993e7cca3bc95e07a29e8e95f7aba73f7a2d78d00
1,539.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:51:04 A.M.
From: 0x00579c14D329dE9836006b2202B238126d4dF580
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00100008ddc7a64b13586ec35392218bbc95eface6c1582caef158c8462927bd