Spike bucket
07/11/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:48:00 P.M. to 07/11/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 50,337.7
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
3.9x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
50,337.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d • 0x006c449158e370407f674bDdD1f6812FF091DfF5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 50338 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0037EaF8035A70983425ff150E8DD18706c7AA7d • 0x006c449158e370407f674bDdD1f6812FF091DfF5.
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 • 5 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: 07/11/2026, 11:48:00 P.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. 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
0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x006c449158e370407f674bDdD1f6812FF091DfF5
Net receiver
Unknown type
40,000 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
6,290.78 QUAI across 3 visible rows
Known watch context
0x003B7811a76906079E85AA54fdcc711739eA9554
Net receiver
Unknown type
4,877.59 QUAI across 1 visible row
0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
Net sender
Unknown type
4,046.91 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
Best candidate5 tx
50,337.7 QUAI • 8 addresses
07/11/2026, 11:48:16 P.M.
-10 min
4 tx
5,957.3 QUAI • 5 addresses
07/11/2026, 11:38:22 P.M.
+10 min
1 tx
4,877.38 QUAI • 2 addresses
07/11/2026, 11:58:27 P.M.
-15 min
4 tx
3,078.49 QUAI • 5 addresses
07/11/2026, 11:33:22 P.M.
+16 min
1 tx
67.05 QUAI • 2 addresses
07/12/2026, 12:03:56 A.M.
Biggest whale alert
40,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:48:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
To: 0x006c449158e370407f674bDdD1f6812FF091DfF5
All transfers in this selected minute
5 transactions
4,877.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:48:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003B7811a76906079E85AA54fdcc711739eA9554
Tx: 0x001c004f19f7d112ecd44ec0e03c9c0ad1b9eb3a04ef015eaf5f4604d104a30f
1,074.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:48:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
Tx: 0x0061005e3e81ba5fe09faa68ec0b88d6c6b59862666890882839bd2084e3017d
338.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:48:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x002e005b4f8d38c9773a0f7fe20cdbaef36c8be971a1e7adb0e4fe68867006a7
4,046.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:48:05 P.M.
From: 0x0026b31Ca4b240B5Ae9e48A65409FB8Bb51F852A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025002285803abba4a5d4b35b8fd20773ec848ee8db31abe49ade775e784051
40,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:48:05 P.M.
From: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
To: 0x006c449158e370407f674bDdD1f6812FF091DfF5
Tx: 0x00770056903e03516cac89eb7fa1aafce901f34fe134cb8eb5495fac9937a336