Spike bucket
10/30/2026, 8:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 8:42:00 A.M. to 10/30/2026, 8:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 60
Unexplained QUAI: 0
Explained QI: 400
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
400 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x009D797b726d888BBDCE5A1C3600eD1477A46050.
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 • 0x009D797b726d888BBDCE5A1C3600eD1477A46050.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 8:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
400 QI across 1 visible row
0x009D797b726d888BBDCE5A1C3600eD1477A46050
Net receiver
Unknown type
400 QI across 1 visible row
0x0040e4d4c8b8243995860CbC054a35d3D9e74C73
Net sender
Unknown type
60 QUAI across 1 visible row
0x007B9F3EBb34C84897362aa144bB7C5674bc55EC
Net receiver
Unknown type
60 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 tx
0 QUAI • 14 addresses
10/30/2026, 8:42:26 A.M.
-1 min
6 tx
48.54 QUAI • 25 addresses
10/30/2026, 8:41:16 A.M.
-2 min
5 tx
51.54 QUAI • 26 addresses
10/30/2026, 8:40:12 A.M.
+2 min
Best candidate4 tx
60 QUAI • 16 addresses
10/30/2026, 8:43:30 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 8:39:08 A.M.
+3 min
3 tx
0 QUAI • 20 addresses
10/30/2026, 8:44:33 A.M.
-4 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 8:38:04 A.M.
+4 min
3 tx
0 QUAI • 16 addresses
10/30/2026, 8:45:38 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:42:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009D797b726d888BBDCE5A1C3600eD1477A46050
All transfers in this selected minute
2 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:42:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009D797b726d888BBDCE5A1C3600eD1477A46050
Tx: 0x000c0053e13bc3ca2600117e3c614a952c889a7207343ac65f102a0f248435fc
60 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:42:41 A.M.
From: 0x0040e4d4c8b8243995860CbC054a35d3D9e74C73
To: 0x007B9F3EBb34C84897362aa144bB7C5674bc55EC
Tx: 0x001c006b76d0088fc456188108c808e9eabed669aa93b0729dbdf143a33d3d72