Spike bucket
10/30/2026, 3:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:24:00 A.M. to 10/30/2026, 3:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 531.62
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
0.1x above local average
0.2x previous minute
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
531.62 QUAI
1200 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999.
Dominant behavior: whale rotation
whale_rotation + high confidence + 532 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 • 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999 (3 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 • 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, 3:24:00 A.M.
Coverage gaps appear limited
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 • 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
1,200 QI across 3 visible rows
0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Net receiver
Unknown type
1,200 QI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
430.02 QUAI across 1 visible row
0x0077992AC02fe6778a53eB3360722358D53981B3
Net receiver
Unknown type
430.02 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
101.6 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
3 repeated flows • 1200 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
4 tx
2,428.14 QUAI • 19 addresses
10/30/2026, 3:23:45 A.M.
-1 min
6 tx
2,348.8 QUAI • 14 addresses
10/30/2026, 3:22:41 A.M.
+1 min
6 tx
531.62 QUAI • 20 addresses
10/30/2026, 3:24:50 A.M.
-2 min
Best candidate16 tx
23,124.19 QUAI • 32 addresses
10/30/2026, 3:21:37 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:25:53 A.M.
-3 min
6 tx
4,667.35 QUAI • 22 addresses
10/30/2026, 3:20:31 A.M.
+3 min
14 tx
9,968.89 QUAI • 25 addresses
10/30/2026, 3:26:58 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 3:28:03 A.M.
Biggest whale alert
430.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:24:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
All transfers in this selected minute
6 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:24:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000200ad7466dbbdfa54f6589d23399280b86cb3ca5bc735025d7e909ff484e4
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:24:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x002900a4f89ae4d087ffdcf110829a80217cf83e7b94fb0af6dd4d2b22de4e7e
430.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:24:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x00710027735690509ae7e6de411c1a90a521fe5990dce751a6fe70f122638d70
101.6 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:24:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x005fA7a9f4814910011860D28440D3bE70789C17
Miner wallet
Tx: 0x0033001b7bc7ee27aef2dbf8f1d5019a57db4788046e5d9fffe5944a316aa505
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:24:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x007d0035bccc0758e423b1a2620909bad9ee7a5568cde95464def761e76a97db
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:24:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x00570079deaeddd39a42726e927977e89823a251bd1c87a3af46fc29ab94cb2b