Spike bucket
10/29/2026, 4:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 4:24:00 A.M. to 10/29/2026, 4:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 26.3
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36 (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 • 3 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, 4:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
403.04 QI across 2 visible rows
0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36
Net receiver
Unknown type
403.04 QI across 2 visible rows
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
26.3 QUAI across 1 visible row
0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Net receiver
Unknown type
26.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36
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 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
Selected minute
3 tx
0 QUAI • 14 addresses
10/29/2026, 4:24:01 A.M.
-1 min
Best candidate12 tx
128.95 QUAI • 27 addresses
10/29/2026, 4:22:57 A.M.
+1 min
4 tx
52.4 QUAI • 21 addresses
10/29/2026, 4:25:04 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 4:21:52 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 4:26:09 A.M.
-3 min
10 tx
51.33 QUAI • 25 addresses
10/29/2026, 4:20:48 A.M.
+3 min
4 tx
8 QUAI • 18 addresses
10/29/2026, 4:27:12 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 4:19:43 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:24:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36
All transfers in this selected minute
3 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:24:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36
Tx: 0x003b0093befa4a0fe2efb85a1850125459ab69c09af5a7014961b036a8aaa6e8
26.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:24:32 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Tx: 0x00600023af95dd80de0c7c31f47b018a36822238e0d5a26115c9dd04e3c6959b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:24:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BB0dbBdc4F5Da99DFBcE0df79cF6F65dc77f36
Tx: 0x00570015b92e80a17247d38deed2fff249fc27769a0ad00bb94aaf541e224ac5