Spike bucket
10/30/2026, 10:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:04:00 A.M. to 10/30/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 313.07
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
5.3x above local average
1.0x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
313.07 QUAI
400 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Af40E255DFfFCb556e302233FDB5632375472a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 313 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 • 0x00Af40E255DFfFCb556e302233FDB5632375472a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
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, 10:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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
0x00Af40E255DFfFCb556e302233FDB5632375472a
Net receiver
Unknown type
400 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
231.69 QUAI across 1 visible row
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
231.69 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
81.38 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
6 tx
0 QUAI • 16 addresses
10/30/2026, 10:03:52 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 10:02:48 A.M.
+1 min
Best candidate3 tx
313.07 QUAI • 21 addresses
10/30/2026, 10:04:55 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
10/30/2026, 10:01:44 A.M.
+2 min
4 tx
99.13 QUAI • 15 addresses
10/30/2026, 10:05:59 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
10/30/2026, 10:00:40 A.M.
+3 min
5 tx
59.22 QUAI • 17 addresses
10/30/2026, 10:07:03 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 9:59:36 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:04:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Af40E255DFfFCb556e302233FDB5632375472a
All transfers in this selected minute
3 transactions
81.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:04:39 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x001e003d9f98ad6ab34fd3e9f780cb878a8880b33fafa32d4b573520dbcbfa7e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:04:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Af40E255DFfFCb556e302233FDB5632375472a
Tx: 0x00670030e0ae41d2595f68afbaa9e12169faaf24c4dd39a35cda2b4fd57e6392
231.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:04:39 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00090019ae709c9fa64cc578a54fd05b45cd5b0a68350d82b3de974a78ae5317