Spike bucket
10/31/2026, 1:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 1:52:00 A.M. to 10/31/2026, 1:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Explained QI: 800
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
13
Asset volume
0 QUAI
800 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f.
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 • 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f (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 • 4 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: 10/31/2026, 1:52:00 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
803 QI across 3 visible rows
0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f
Net receiver
Unknown type
803 QI across 3 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f
3 repeated flows • 800 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
4 tx
0 QUAI • 13 addresses
10/31/2026, 1:52:24 A.M.
-1 min
3 tx
0 QUAI • 21 addresses
10/31/2026, 1:51:20 A.M.
+1 min
Best candidate4 tx
1 QUAI • 22 addresses
10/31/2026, 1:53:29 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
10/31/2026, 1:49:15 A.M.
+3 min
4 tx
1 QUAI • 22 addresses
10/31/2026, 1:54:33 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 1:48:12 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 1:55:36 A.M.
-5 min
2 tx
0 QUAI • 17 addresses
10/31/2026, 1:47:07 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:52:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f
All transfers in this selected minute
4 transactions
3 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:52:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f
Tx: 0x007200b7864f55742059874e4811a0094a4ddca9a0601bc40291f629ec892822
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:52:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f
Tx: 0x0000005d49adfa41cec7fba26258e6f2b39f531e8bb4b217a9e2ecf33c588b50
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:52:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c2fdfB41d609c1DC4ABAF0517118a605781F5f
Tx: 0x00660077fdc649080037d97fe1b4d7ddd7f215dfd4774d006d7d0d4decc7517b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:52:37 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005900410a91c3f11d956b4b9fc5d52046ef675020a89d1bba020f93863570ec