Spike bucket
10/30/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 1:14:00 A.M. to 10/30/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 134.48
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.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
800 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731.
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 • 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731 (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 • 4 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: 10/30/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
800 QI across 2 visible rows
0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
Net receiver
Unknown type
800 QI across 2 visible rows
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
134.48 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
134.48 QUAI across 1 visible row
Known watch context
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.36 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
2 repeated flows • 800 QI
Type concentration
To exchange: 134.48 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 • 13 addresses
10/30/2026, 1:14:04 A.M.
-1 min
4 tx
0 QUAI • 26 addresses
10/30/2026, 1:13:00 A.M.
+1 min
4 tx
134.48 QUAI • 19 addresses
10/30/2026, 1:15:08 A.M.
-2 min
Best candidate37 tx
657.41 QUAI • 47 addresses
10/30/2026, 1:11:55 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/30/2026, 1:16:11 A.M.
-3 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 1:10:51 A.M.
+3 min
5 tx
29.47 QUAI • 17 addresses
10/30/2026, 1:17:15 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
10/30/2026, 1:09:47 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:14:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
All transfers in this selected minute
4 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:14:58 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001700f847d6d1e27672bf3d453ae455c299d5500d95a5471b78866bccca6b94
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:14:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
Tx: 0x007400b8444d6dd738fa4c8d9e57cd8ed3b9a90b38758f3f1c1ea03a4d197746
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:14:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc9EE88057ffE0c8F1966c1EDCDb4D22030731
Tx: 0x004500e6142ba2a351a3c7ee8e857fa9a98b31e77b8dc9cd5cba9fe3a2a2ed50
134.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 1:14:33 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500125aab8bf2cefd4bf1a239bfe6d8fb5bc9efa3d2468e812421455b5ecf