Spike bucket
10/29/2026, 10:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 10:21:00 A.M. to 10/29/2026, 10:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 66.51
Unexplained QUAI: 0
Explained QI: 1200
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
1200 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652.
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 • 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652 (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 • 5 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: 10/29/2026, 10:21:00 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 (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
1,203.05 QI across 4 visible rows
0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
Net receiver
Unknown type
800 QI across 2 visible rows
0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7
Net receiver
Unknown type
403.05 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
66.51 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
66.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7
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
0 tx
0 QUAI • 9 addresses
10/29/2026, 10:21:06 A.M.
-1 min
1 tx
0 QUAI • 21 addresses
10/29/2026, 10:20:03 A.M.
+1 min
5 tx
66.51 QUAI • 21 addresses
10/29/2026, 10:22:14 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 10:18:59 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
10/29/2026, 10:23:17 A.M.
-3 min
3 tx
0 QUAI • 20 addresses
10/29/2026, 10:17:56 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
10/29/2026, 10:24:21 A.M.
-4 min
Best candidate4 tx
695.99 QUAI • 17 addresses
10/29/2026, 10:16:51 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:21:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
All transfers in this selected minute
5 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:21:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7
Tx: 0x0071008848edf423dba46317672d871a96222a0b6d4f4cae7cdfc9841110f56d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:21:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
Tx: 0x004500f2cfea8808edcb2e0ee27ea7ab324b8658e43547c5835c0de4ff134104
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:21:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00df333ac3a6120e0BdDA4921a459e5ccaD306d7
Tx: 0x0070000d2cd23781bad093f5ba3a5570f6ce0a65b778c17b1ac1919cb284ec73
66.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:21:11 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x001a0040325a6317c7fc94f8b5de0d58e7f85e87e0bd4677a10278beb82f57c2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:21:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
Tx: 0x003100502eb6918c73cb9644586a1e2717609c5a14620c7b4f68b5f3bdc0160e