Spike bucket
10/30/2026, 11:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:29:00 A.M. to 10/30/2026, 11:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 54.27
Unexplained QUAI: 0
Explained QI: 696
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% 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
15
Asset volume
0 QUAI
696 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B49690CFcb852b6000e4c6B9418173B9F9eAE9.
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 • 0x00B49690CFcb852b6000e4c6B9418173B9F9eAE9.
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 • 4 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, 11:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
396 QI across 1 visible row
0x00B49690CFcb852b6000e4c6B9418173B9F9eAE9
Net receiver
Unknown type
396 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
51.72 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
4 tx
0 QUAI • 15 addresses
10/30/2026, 11:29:27 A.M.
-1 min
2 tx
0 QUAI • 19 addresses
10/30/2026, 11:28:24 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 11:27:20 A.M.
+2 min
Best candidate4 tx
54.27 QUAI • 16 addresses
10/30/2026, 11:30:31 A.M.
-3 min
4 tx
0 QUAI • 8 addresses
10/30/2026, 11:26:16 A.M.
+3 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 11:31:36 A.M.
-4 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 11:25:12 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 11:32:39 A.M.
Biggest whale alert
396 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:29:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B49690CFcb852b6000e4c6B9418173B9F9eAE9
All transfers in this selected minute
4 transactions
2.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:29:57 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00366e7Dd84889F9708780F86bfCc407701EdCFb
Tx: 0x0069002fae1f5129a7d81bea52676611d61a867819a8f63b56bc7199ba9b7e05
51.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:29:57 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
Tx: 0x006500351825a138de8100c7dfdd5fbe31446bf3493936d1bdc9e991c917a56a
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:29:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B49690CFcb852b6000e4c6B9418173B9F9eAE9
Tx: 0x00700054b38c5fe2a372e806725bc37237856d9fb8e5719f96125f2330a10faa
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:29:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00280029e59d52deb0adf7822968be2614debac3784963e5d53a69ab63e654bd