Spike bucket
07/15/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 11:13:00 P.M. to 07/15/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,064.62
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 22 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/15/2026, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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 • 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
2,313.49 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
2,261.3 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
751.13 QUAI across 20 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
217.25 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
165.47 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
50 tx
529.44 QUAI • 51 addresses
07/15/2026, 11:12:03 P.M.
+1 min
22 tx
3,064.62 QUAI • 24 addresses
07/15/2026, 11:14:03 P.M.
-2 min
1 tx
3.73 QUAI • 2 addresses
07/15/2026, 11:11:02 P.M.
-5 min
5 tx
2,233.76 QUAI • 6 addresses
07/15/2026, 11:08:02 P.M.
+5 min
4 tx
12.64 QUAI • 5 addresses
07/15/2026, 11:18:02 P.M.
-7 min
Best candidate1 tx
10,003.45 QUAI • 2 addresses
07/15/2026, 11:06:02 P.M.
+8 min
2 tx
255.33 QUAI • 3 addresses
07/15/2026, 11:21:02 P.M.
-15 min
1 tx
4.5 QUAI • 2 addresses
07/15/2026, 10:58:02 P.M.
Biggest whale alert
2,261.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 11:13:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
22 transactions
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0000005e167d0f740bb3d5ac754c1d495d467110e1d72616ff9b26bb1245ab7d
20.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0031001851c4944fd5a9fa7f5639fed1f2d743f5f3c72cc2fd6a8920022fb5d5
165.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0017002c260c25e9ef68c70b745e7f16aba9939478a5e2239c7ddcbfbcb945aa
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004f0063c7b0efcba2e191f054bb62084a7003208c1c4171345446223a9f99a0
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0006007db8dd6d1db02dfc8e9aed82e350f2b0256c98f4a2bab28dc084804198
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006f000bd2406557407df1fa01d74cc44a63e10a46038a685b991c1b341c988b
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003f002b5c78677a014dca1d85cadb44132faed3247d1926611226f82d6bec55
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x005700110923654b7b2a8586dad5818e3b3814416ce1df6fff622241f2f1eee0
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x000600573ff04610939cbe18cc216afe96fb2470815d20e78d14b1bf0cc27664
37.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00440033704f0b3b9b936d850c085f598355231c2f011f761940cabb253f0381
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00400046994ee1251e8f3fb98977ec58577ebcf6477ed4bb18c02962973b2b4f
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004e0069673bd0072436f3608aba84521d172fb3013788814329a2fef2c1e440
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0011006c18032f6e66edcabb50f9a0a99775301d429e8ed39f949edead5f158e
9.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002300216ceb5ee0547cb224a96d64ccf868b4cb0b91669984be902c73bbe0a0
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005200144b2f02fbf80c25b6a7b0248f73aa77a6c0e52140bed800bdb7f31ca1
153.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0052005386df8adf4313cb976c0bcb784592dcad3eb179a69d1c0d9d2281067c
40.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007c00372542299aae1f04a5df05ee203b5aae16759710331cd9bc1fd4369767
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002e005dc1ae7097dd9088418b4634a6abb2f1b54ce13f32ae83c8d7c2e5f7d2
217.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b0052ef867214ffdcb45e580b45d3ae9d1bc65b495b9bbb0d42e5eab03b96
20.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 11:13:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x000a004666639318718eba81f847c0e69a3a3016649e82058df4140175ce58b3
2,261.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 11:13:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x003f005ff687eadc4a9521f4a61217b377fc94f2818d16bc7f324141c1be64e3
52.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 11:13:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0013a3A177761fA397aeC12A0919aacC43556525
Tx: 0x0033003169e4fab81a1c9e75414a73e3fbf151ac514f260f0db5dc47adb65de1