Spike bucket
10/30/2026, 11:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:00:00 A.M. to 10/30/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1.34
Unexplained QUAI: 0
Explained QI: 680
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
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
680 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B50730e59799E7db1a2F387aEe0e3C766b141f.
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 • 0x00B50730e59799E7db1a2F387aEe0e3C766b141f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B50730e59799E7db1a2F387aEe0e3C766b141f (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 11:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
385.87 QI across 3 visible rows
0x00B50730e59799E7db1a2F387aEe0e3C766b141f
Net receiver
Unknown type
385.87 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B50730e59799E7db1a2F387aEe0e3C766b141f
3 repeated flows • 380 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 • 12 addresses
10/30/2026, 10:59:32 A.M.
+1 min
4 tx
0 QUAI • 17 addresses
10/30/2026, 11:00:36 A.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 10:58:28 A.M.
+2 min
6 tx
1.34 QUAI • 22 addresses
10/30/2026, 11:01:41 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
10/30/2026, 10:57:24 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 11:02:45 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 10:56:20 A.M.
+4 min
Best candidate7 tx
19,999.15 QUAI • 22 addresses
10/30/2026, 11:03:49 A.M.
Biggest whale alert
380 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:00:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B50730e59799E7db1a2F387aEe0e3C766b141f
All transfers in this selected minute
5 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:00:51 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x00770070b18d6515bdf9b30780b43e90c616358a0064f4da71bcfe1166af016f
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:00:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d0070ee7816205c6cf75ab55606699228cee7494a01f8f897d935f0e4a158
2.93 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:00:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B50730e59799E7db1a2F387aEe0e3C766b141f
Tx: 0x005500d43f1647ea1bc3f919710294bd7882faaa22768392b18bc89c27e7fead
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:00:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B50730e59799E7db1a2F387aEe0e3C766b141f
Tx: 0x0037006258239c6341abaf56eea93889a839fc713432f793b73bd009c26bf421
2.94 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:00:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B50730e59799E7db1a2F387aEe0e3C766b141f
Tx: 0x006500f864ca44105191a81f21817791365422a2d4bb5e070dc3bd0f84bb4559