Spike bucket
07/23/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:33:00 A.M. to 07/23/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,588.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
1.4x above local average
3.9x previous minute
25x 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
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
19,463.04 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 + 19463 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 • 11 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: 07/23/2026, 2:33:00 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
15,471.33 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,703.39 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,438.59 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,242.79 QUAI across 4 visible rows
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
7 tx
19,463.04 QUAI • 21 addresses
07/23/2026, 2:33:06 A.M.
-1 min
10 tx
4,951.87 QUAI • 19 addresses
07/23/2026, 2:32:06 A.M.
+1 min
6 tx
791.7 QUAI • 16 addresses
07/23/2026, 2:34:06 A.M.
-2 min
12 tx
12,572.85 QUAI • 20 addresses
07/23/2026, 2:31:07 A.M.
+2 min
7 tx
14,997.49 QUAI • 17 addresses
07/23/2026, 2:35:07 A.M.
-3 min
6 tx
2,639.89 QUAI • 15 addresses
07/23/2026, 2:30:06 A.M.
+3 min
10 tx
13,177.26 QUAI • 21 addresses
07/23/2026, 2:36:07 A.M.
-4 min
Best candidate41 tx
46,216.88 QUAI • 55 addresses
07/23/2026, 2:29:07 A.M.
Biggest whale alert
15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:33:04 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
103.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x001c0036dafd2ed600dfa3294b44f3e70dc7d8869b283292f0d7a654f9c8c380
57.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x006a00039b15bcb7099348ab0fe3c1acfab192089caa30f64259397bf6a75dd8
59.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x002900544bf4757378fee3c316b2f74411d5d2391e766f8570d9ad65fae68d10
91.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x00490079931b8d615776bf70ce51c73287613f40c1772b35712c8b9e3fdabb41
70.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x002f0005e3ac186c5147f1c42ced0163913e49400cd29d36e277391aa40ce4c0
410.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x00640028fa6d77732e6d156e7d352c08b28ce9512c29834bccd0c7dcff74c3c7
715.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:33:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x000a006ab11b1049f1e50a1616d185c6572d1d96cb8919bada4cb63a394d92bb
2,438.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:33:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0031003e1ab2a13ec4577f0d06e0e1462fd54898df7a9cbb26c002e7f1814a09
171.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:33:04 A.M.
From: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005b003ae122eb6dbd06cc480077646073096de87e47bfddfbd8af77c0ae6c9a
471.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x000e00073dc6325254e91ddcca2f7cb090e5a6a978bbc155c6f84d1ce94f15a2
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00410071f4d496a928daaf881fb852479c4ae8bb94c93ef42a30cbdfef93b0e5