<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/10/2026, 11:48:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/10/2026, 11:48:00 A.M. to 07/10/2026, 11:49:00 A.M.

Partially observable spike

medium confidence

99% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 10,010.64

Unexplained QUAI: 100.37

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

3.3x above local average

Largest nearby bucket

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

Observable rows

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

10,111.01 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003B7811a76906079E85AA54fdcc711739eA9554.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 10111 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003B7811a76906079E85AA54fdcc711739eA9554.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows

Confidence medium • 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: 07/10/2026, 11:48:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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. Probable actor type is miner pool (high confidence).

What to do next

Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.

What to verify

Confirm behavior (whale rotation).
Validate miner pool context using label/source evidence.
Identity hint: Explicit label identifies miner pool context.

Top actors in this event

K1 Mining pool

Net sender

Miner pool

10,010.64 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x003B7811a76906079E85AA54fdcc711739eA9554

Net receiver

Unknown type

7,410.45 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001169Bd0011Ed86ED42908D04d67F9858E98D5e

Net receiver

Unknown type

1,352.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001Ef88d9BD1f67c160C9e5e26793036322247c6

Net receiver

Unknown type

512.57 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0004e31f55d13e714cE808D20608a8545344D19F

Net receiver

Unknown type

499.44 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

5 observable transfers were found for this minute, but the bucket total is 6. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.