Spike bucket
07/22/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:33:00 A.M. to 07/22/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,631.89
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 6 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: 07/22/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
16,730.89 QUAI across 4 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
StratumX miner
Balanced
Miner wallet
2,291.03 QUAI across 2 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
1,501 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
737.33 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
0 tx
0 QUAI • 13 addresses
07/22/2026, 11:33:06 A.M.
+1 min
Best candidate6 tx
18,631.89 QUAI • 11 addresses
07/22/2026, 11:34:05 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 11:31:06 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 11:35:06 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 11:30:06 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 11:36:06 A.M.
-4 min
3 tx
2,433.71 QUAI • 17 addresses
07/22/2026, 11:29:06 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 11:37:06 A.M.
Biggest whale alert
15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
6 transactions
1,501 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:55 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0033005aa758cd283d5dbc1ce42156657e76870e1f00b28ab0b9a72fe4604c28
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:55 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006100650261e55cc60058712f27d360693e7be3fec4661043ab65ba55cf15da
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0066000bffdbf67c989e6de2ac5fbbbc1d0695b5626855f32a5b48e3ba599ddb
790.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x003d0010a05e56eeef607a53eb0b9f90040fc301043fbfd12a8b37e9500a1132
203.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001474fB70709F443d56310A642287aad6BDC72
Tx: 0x00020026c0beb6dd2ada7aeb39a805a641a4325a204cd7dd6e147e9458bc406a
737.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x001c007bfdbe8ec2398abf36d1f70cf2bd2b3911f39484b9439bc02f3293f98f