Spike bucket
07/13/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:52:00 A.M. to 07/13/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,941.11
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007813a4b515c47C1058E8455D319840A18d60f6.
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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007813a4b515c47C1058E8455D319840A18d60f6.
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 • 2 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: 07/13/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
12,941.11 QUAI across 2 visible rows
Known watch context
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
10,116.38 QUAI across 1 visible row
0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Net receiver
Unknown type
2,824.73 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
-1 min
4 tx
3,370.53 QUAI • 4 addresses
07/13/2026, 10:50:55 A.M.
-2 min
5 tx
4,294.68 QUAI • 6 addresses
07/13/2026, 10:49:55 A.M.
+2 min
4 tx
16,686.33 QUAI • 7 addresses
07/13/2026, 10:53:55 A.M.
-3 min
1 tx
918.75 QUAI • 2 addresses
07/13/2026, 10:48:55 A.M.
-4 min
Best candidate26 tx
185,152.63 QUAI • 27 addresses
07/13/2026, 10:47:55 A.M.
-5 min
1 tx
1,000 QUAI • 2 addresses
07/13/2026, 10:46:55 A.M.
-6 min
1 tx
268.71 QUAI • 2 addresses
07/13/2026, 10:45:55 A.M.
+7 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:51 A.M.
Biggest whale alert
10,116.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:52:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
All transfers in this selected minute
2 transactions
10,116.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:52:56 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00580023e503616b2625c86bd9ca7728adbbe423f20cbea942ffb967f91eda32
2,824.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:52:56 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x000a004fa6b9cb0490f1b2821205438fe3ced41686fc88ef8050d51aa9c1432d