Spike bucket
10/30/2026, 6:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 6:56:00 A.M. to 10/30/2026, 6:57:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 702.41
Unexplained QUAI: 0
Explained QI: 1200
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
6
Asset volume
0 QUAI
1200 QI
Avg confidence
84.8%
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 (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 • 5 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, 6:56:00 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
1,200 QI across 3 visible rows
0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Net receiver
Unknown type
1,200 QI across 3 visible rows
0x0064430c8235B711C7035Ca4047fB0803d68316d
Net sender
Unknown type
700 QUAI across 1 visible row
0x00010dC80bF70a802AE8F3df27d15A960377D2ec
Net receiver
Unknown type
700 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.41 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
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
-1 min
3 tx
0 QUAI • 20 addresses
10/30/2026, 6:55:17 A.M.
+1 min
Best candidate5 tx
702.41 QUAI • 15 addresses
10/30/2026, 6:57:21 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
10/30/2026, 6:54:11 A.M.
+2 min
5 tx
0 QUAI • 14 addresses
10/30/2026, 6:58:25 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 6:53:07 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 6:59:29 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 6:52:02 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 6:50:58 A.M.
Biggest whale alert
700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:56:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064430c8235B711C7035Ca4047fB0803d68316d
To: 0x00010dC80bF70a802AE8F3df27d15A960377D2ec
All transfers in this selected minute
5 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:56:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x0021004a0b1d3c3c28e9a83741acc93b8c9fc45a90ef16ca19a5048b300e6381
2.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:56:52 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00366e7Dd84889F9708780F86bfCc407701EdCFb
Tx: 0x0048006d4149142a7d3a1a3f1b1b842037fe0b1ae06179f7d002abb062ae1dd3
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:56:52 A.M.
From: 0x0064430c8235B711C7035Ca4047fB0803d68316d
To: 0x00010dC80bF70a802AE8F3df27d15A960377D2ec
Tx: 0x00580026a89bcd516ceee86bd3f424f805b7431350932f1dd281910030b6e756
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:56:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x004400136852c62afa22515c377e62cf9a1322f7749af1819ef90c7a0304015a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:56:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x002e003c6682b26376be74a3839103f3b3fda02f05446b42aa2bd4f6567483e1