Spike bucket
10/30/2026, 9:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 9:02:00 A.M. to 10/30/2026, 9:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 117.62
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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1200 QI
Avg confidence
93.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD.
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 • 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 9:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,203.05 QI across 4 visible rows
0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
Net receiver
Unknown type
1,203.05 QI across 4 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
117.62 QUAI across 1 visible row
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
117.62 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.39 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
4 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
Selected minute
2 tx
0 QUAI • 11 addresses
10/30/2026, 9:01:43 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 9:00:39 A.M.
+1 min
3 tx
0 QUAI • 17 addresses
10/30/2026, 9:02:47 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
10/30/2026, 8:59:35 A.M.
+2 min
Best candidate6 tx
117.62 QUAI • 18 addresses
10/30/2026, 9:03:52 A.M.
-3 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 8:58:31 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
10/30/2026, 9:04:56 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 9:05:59 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:02:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
All transfers in this selected minute
6 transactions
117.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 9:02:52 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x002b002076b282536fa210e2ab44272f660c0713e79e25735bf8ea562d08cbdf
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:02:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
Tx: 0x003000083a022a4e7adfabd14fd132543643c6241aede722951c78459cc22873
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:02:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
Tx: 0x004200e08d1502bf2edf6c442284e56e754f241fa481306ed29a7a3d38e0c2be
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:02:22 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007a00806bb03870abd18fd49f323dc7943e73b626d9c361c5540d49e1d779f2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:02:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
Tx: 0x000e00898afd62a376a3d84c1706528d29dcff91d9351728aaa336245563097f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:02:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008975b3acd82E9423aE728d5Fd6b0FA996EceAD
Tx: 0x003f007a35cdb005d12754ee1461c757cef6067905dfb3f7bf5c0d1e08180239