Spike bucket
10/29/2026, 11:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:36:00 A.M. to 10/29/2026, 11:37:00 A.M.
Fully observable spike
high confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1.34
Unexplained QUAI: 96.68
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.1x previous minute
73x next minute
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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
98.02 QUAI
1500 QI
Avg confidence
93.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a2439CCed1e36f8b9941783Ea356cc178D5448.
Dominant behavior: whale rotation
whale_rotation + high confidence + 98 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 • 0x00a2439CCed1e36f8b9941783Ea356cc178D5448.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a2439CCed1e36f8b9941783Ea356cc178D5448 (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 • 6 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 • Thin source coverage
Last updated: 10/29/2026, 11:36:00 A.M.
Coverage gap high (99% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
1,200 QI across 3 visible rows
0x00a2439CCed1e36f8b9941783Ea356cc178D5448
Net receiver
Unknown type
800 QI across 2 visible rows
0x00B36D65fC27FFc107E43f2038838E8a1B061dbA
Net receiver
Unknown type
400 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.36 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.36 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
98.02 QUAI • 20 addresses
10/29/2026, 11:36:09 A.M.
-1 min
3 tx
658 QUAI • 11 addresses
10/29/2026, 11:35:05 A.M.
+1 min
6 tx
1.34 QUAI • 23 addresses
10/29/2026, 11:37:14 A.M.
-2 min
6 tx
0 QUAI • 21 addresses
10/29/2026, 11:34:01 A.M.
+2 min
Best candidate3 tx
35,185.3 QUAI • 17 addresses
10/29/2026, 11:38:17 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 11:32:57 A.M.
+3 min
3 tx
99.14 QUAI • 18 addresses
10/29/2026, 11:39:21 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 11:31:53 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:36:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
All transfers in this selected minute
6 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:36:58 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002400dcded9e9c85ef54a1e68f96dca6bd25d04a0fbd0e03e2b5a99b2f02ebb
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:36:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
Tx: 0x007a00c5ad1a4e85fbcb7b646f2b823c66dcdcaabdc775fc3367165f867f059b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:36:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B36D65fC27FFc107E43f2038838E8a1B061dbA
Tx: 0x001d002741bec51403bf21c59c8094a665a6a50257a23ccbc1c2101f6ca9d8a1
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:36:37 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001900034a1ebbdd06733e64679188ddfd2b3aec77a7859d27eacf62c649a33e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:36:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a2439CCed1e36f8b9941783Ea356cc178D5448
Tx: 0x0022005c4596b3babce2737506d1d85074fa5450b0b72a845c2ed96184f1b02d
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:36:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0010005ddb08427e7fe1b6ed87f0cad1624eb99c8ac5031adaedfee4f5dc5958