Spike bucket
10/29/2026, 11:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:34:00 A.M. to 10/29/2026, 11:35:00 A.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 658
Unexplained QUAI: 0
Explained QI: 800
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.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
800 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a2439CCed1e36f8b9941783Ea356cc178D5448.
Dominant behavior: whale rotation
whale_rotation + low confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a2439CCed1e36f8b9941783Ea356cc178D5448.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a2439CCed1e36f8b9941783Ea356cc178D5448 (2 repeated flows).
Confidence context: low • 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 low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/29/2026, 11:34:00 A.M.
Coverage gap moderate (50% not covered)
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 • observable coverage remains partial (50%) • 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
800 QI across 2 visible rows
0x00a2439CCed1e36f8b9941783Ea356cc178D5448
Net receiver
Unknown type
800 QI across 2 visible rows
0x005b4bF57ecFDf0790c209CFc5947C4b20E63D8d
Net sender
Unknown type
658 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
658 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
2 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 whale rotation still matches latest flow.
- Recheck context: Partially 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
6 tx
0 QUAI • 21 addresses
10/29/2026, 11:34:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 11:32:57 A.M.
+1 min
3 tx
658 QUAI • 11 addresses
10/29/2026, 11:35:05 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 11:31:53 A.M.
+2 min
3 tx
98.02 QUAI • 20 addresses
10/29/2026, 11:36:09 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 11:30:49 A.M.
+3 min
6 tx
1.34 QUAI • 23 addresses
10/29/2026, 11:37:14 A.M.
-4 min
Best candidate10 tx
11,636.61 QUAI • 19 addresses
10/29/2026, 11:29:45 A.M.
Biggest whale alert
658 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:34:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005b4bF57ecFDf0790c209CFc5947C4b20E63D8d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:34:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
Tx: 0x002b0047555650b124138955a25bce42748d9451e8b595ebfa5f85f35fc6669f
658 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:34:31 A.M.
From: 0x005b4bF57ecFDf0790c209CFc5947C4b20E63D8d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0057000d834cdfe62543013674c49388f7464996e4fffa7403d9fac7b858bbdc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:34:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
Tx: 0x0043003227726e01be767b25b4833ac21404296bcec178593bd0f5afe2add008