Spike bucket
10/30/2026, 3:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:58:00 A.M. to 10/30/2026, 3:59:00 A.M.
Fully observable spike
high confidence
10% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 48.83
Unexplained QUAI: 453.94
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.7x above local average
3.5x previous minute
10x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
502.77 QUAI
1100 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 503 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 • 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3 (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 • Thin source coverage
Last updated: 10/30/2026, 3:58:00 A.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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
0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
48.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
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: 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
Best candidate4 tx
502.77 QUAI • 20 addresses
10/30/2026, 3:58:04 A.M.
-1 min
6 tx
143.4 QUAI • 18 addresses
10/30/2026, 3:57:00 A.M.
+1 min
4 tx
48.83 QUAI • 14 addresses
10/30/2026, 3:59:08 A.M.
-2 min
2 tx
152.72 QUAI • 14 addresses
10/30/2026, 3:55:56 A.M.
+2 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 4:00:12 A.M.
-3 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 3:54:52 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 4:01:15 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
10/30/2026, 3:53:48 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:58:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
All transfers in this selected minute
4 transactions
48.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:58:49 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x000e337b5605026De6F876840c0fb3e3D534c36a
Tx: 0x000f005ea47e136a7b6df57db79347bd9ede50f947643429530d3ebb240a4bc7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:58:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x005400217e23d25e9b343c526ad33043498b8b4d481c320b89dcbe09f37d400e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:58:49 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003400715e1db5a9eb079ef60232c0080b063f871b8324e1fc92c0d85a151561
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:58:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x0035007d8f035d80c38474ad13ddf00e85555d3378f588da0bc13b31619d44ec