Spike bucket
07/22/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:48:00 A.M. to 07/22/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,010.5
Unexplained QUAI: 0
Explained QI: 700.89
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.8x above local average
7.5x previous minute
0.4x next minute
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
6
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,445.31 QUAI
700.89 QI
Avg confidence
70.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7445 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/22/2026, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
15,502.6 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,305.88 QUAI across 5 visible rows
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,730.78 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
700.89 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 700.89 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
6 tx
7,445.31 QUAI • 18 addresses
07/22/2026, 2:48:06 A.M.
-1 min
5 tx
995.84 QUAI • 15 addresses
07/22/2026, 2:47:06 A.M.
+1 min
11 tx
19,010.5 QUAI • 25 addresses
07/22/2026, 2:49:06 A.M.
-2 min
5 tx
3,392.4 QUAI • 14 addresses
07/22/2026, 2:46:06 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 2:50:06 A.M.
-3 min
10 tx
5,388.67 QUAI • 20 addresses
07/22/2026, 2:45:06 A.M.
+3 min
Best candidate20 tx
36,449.33 QUAI • 22 addresses
07/22/2026, 2:51:06 A.M.
-4 min
7 tx
3,712.61 QUAI • 16 addresses
07/22/2026, 2:44:06 A.M.
Biggest whale alert
15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:48:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
11 transactions
350.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00440029b91c76dfac2df9853862c9a99b7562c37c87ed6e34d7250ad25a1366
350.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00440012e64a6812ccc7e7880bc4b85a3d0c44c02ccfd0938920e18e23157ee7
0.13 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/22/2026, 2:48:10 A.M.
From: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
To: 0x00DE81944F7F0320A869Cac6C8484058F14cee51
Tx: 0x006a00e652a65403ce9d96ed819fd9d3c5d745cdac4f539d589acb7c400c90dd
202.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0051006931c65607af9311f88baf40ee4541b9454422eb5a32254523fb917798
502.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00472f48CFe296A853704de71F5f7756ad790d9C
Tx: 0x003a0043eea8ffa8285bee57696359730d77b603099ff5432bd9cefd0e8fbd11
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x007a0066a80e41be06a23dc4e37d1b2aeccc91dc5684ae6858ff1f6edcdf38c2
73.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210028879eb86bd249220868844fe123d762776eac5b6fdb487d47d9fc9eff
1,730.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058005fc165b731129a805aea38782c80762b240ed4462e8facf4771c06ee1c
700.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a002e54936ad8212b04e0279af3ef6fce6eb758ebce9adfb6ecad6f93fe7d
141.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002004929bcae0b3c4eb0c000fade244aaaa16b8c1d0e16dc371c12df58edf5
660.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:48:09 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0027b810837f2cadb360c55edcf3709353cb4c752dafd09fe4384471301d