Spike bucket
10/30/2026, 4:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 4:32:00 A.M. to 10/30/2026, 4:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 67.14
Unexplained QUAI: 0
Explained QI: 1100
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1100 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0083488180e39d9Da6e169ef23979BCd2A403aBc.
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 • 0x0083488180e39d9Da6e169ef23979BCd2A403aBc.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0083488180e39d9Da6e169ef23979BCd2A403aBc (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 • 5 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 • Broad source coverage
Last updated: 10/30/2026, 4:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.4 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.4 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
67.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
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
0 tx
0 QUAI • 11 addresses
10/30/2026, 4:32:21 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 4:31:17 A.M.
+1 min
Best candidate6 tx
118.14 QUAI • 21 addresses
10/30/2026, 4:33:25 A.M.
-2 min
8 tx
0 QUAI • 19 addresses
10/30/2026, 4:30:13 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 4:34:29 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/30/2026, 4:29:09 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 4:28:05 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 4:35:33 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:32:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
All transfers in this selected minute
5 transactions
2.4 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:32:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00d1058cff48f9168874d502bfe59ad2cca6f9a043f2c12dd732da2696ab
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:32:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x006000c64834b09be49e4bb508f281889202e7081a2ac940b3fc3cacca245930
67.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:32:44 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x00130007414d7cd5f6a69fcab785afa17f237090d5eafe0205f4537ac34986e6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:32:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x000300138353133eb0469ce040196bbea454c03bad09c09e97d213bf5e884e25
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:32:44 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0023003ff9851ce4782bebfd32356386c9f2666470589582a5a0b5548a351eeb