Spike bucket
10/30/2026, 7:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:31:00 A.M. to 10/30/2026, 7:32:00 A.M.
Fully observable spike
high confidence
12% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 80.27
Unexplained QUAI: 600.4
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.9x above local average
0.3x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
680.67 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938.
Dominant behavior: whale rotation
whale_rotation + high confidence + 681 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 • 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938 (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 • 3 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, 7:31:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 3 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 (12%) • 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
403.07 QI across 2 visible rows
0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Net receiver
Unknown type
403.07 QI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
80.27 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
80.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
2 repeated flows • 400 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
5 tx
0 QUAI • 20 addresses
10/30/2026, 7:30:38 A.M.
-1 min
Best candidate4 tx
2,159.56 QUAI • 16 addresses
10/30/2026, 7:29:34 A.M.
+1 min
3 tx
680.67 QUAI • 15 addresses
10/30/2026, 7:31:42 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 7:28:30 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:32:45 A.M.
+3 min
3 tx
0 QUAI • 28 addresses
10/30/2026, 7:33:50 A.M.
-4 min
5 tx
0 QUAI • 19 addresses
10/30/2026, 7:27:26 A.M.
+4 min
3 tx
0 QUAI • 19 addresses
10/30/2026, 7:34:54 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:31:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
All transfers in this selected minute
3 transactions
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:31:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Tx: 0x000c00fff4e22a7ad113a353bb4bc0d561043bd4d1692f2dafd3d2263f08ec85
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:31:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Tx: 0x004f0017a587d537822eaa048661063ce183e42a289602ae30b65d6f1f2927d2
80.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:31:07 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x00570014131cff5700842c144ac9ea4f273f4cef8a54f0eb05ccab3ce38baddc