Spike bucket
10/30/2026, 10:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:25:00 A.M. to 10/30/2026, 10:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 79.95
Unexplained QUAI: 0
Explained QI: 1080
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
1080 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00F248604bdA953Cd17fC4E8c75001B6F7DD3E5A.
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 • 0x00F248604bdA953Cd17fC4E8c75001B6F7DD3E5A.
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 • 4 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, 10:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
780 QI across 2 visible rows
0x00F248604bdA953Cd17fC4E8c75001B6F7DD3E5A
Net receiver
Unknown type
390 QI across 1 visible row
0x00CB47cfB61508C3cFA5214Cf0c22482c30E0aa1
Net receiver
Unknown type
390 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI 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
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:25:21 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 10:24:17 A.M.
+1 min
Best candidate8 tx
79.95 QUAI • 24 addresses
10/30/2026, 10:26:25 A.M.
-2 min
5 tx
0 QUAI • 19 addresses
10/30/2026, 10:23:13 A.M.
+2 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 10:27:29 A.M.
-3 min
1 tx
0 QUAI • 21 addresses
10/30/2026, 10:22:09 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 10:21:04 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 10:28:33 A.M.
Biggest whale alert
390 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:25:47 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F248604bdA953Cd17fC4E8c75001B6F7DD3E5A
All transfers in this selected minute
4 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:25:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0053001bee48c965c9f04a63416c364cdda0b06f42aa990c891deb736e3fad72
390 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:25:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F248604bdA953Cd17fC4E8c75001B6F7DD3E5A
Tx: 0x0059001b1b04221434c7fb735a1f96f3fe66418a557be0a301443a4716730f0e
79.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:25:47 A.M.
From: 0x0053Dfa038bE3a24B60788df581A91349eCc08FD
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x0067001e5b6c1cf71e3e042f8b959befe113b26deb3fdaa8f82ec2b7bca33e65
390 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:25:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CB47cfB61508C3cFA5214Cf0c22482c30E0aa1
Tx: 0x004300069d33b94bbbb5b846991ab5f33e5cf3c5319ff527e8630994a96c97f5