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Spike bucket

07/25/2026, 11:13:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/25/2026, 11:13:00 A.M. to 07/25/2026, 11:14:00 A.M.

Partially observable spike

medium confidence

84% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 7,013.92

Unexplained QUAI: 1,316.11

Facts

Pattern: Whale-driven spike

Dominant transfer: 96% of explained volume

Relative context

0.3x above local average

2.1x previous minute

7.9x 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

Observable rows

7.4% of bucket activity rendered as rows

Unique addresses

Asset volume

8,330.03 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 8330 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows

Confidence medium • 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: 07/25/2026, 11:13:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 4 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

7,013.92 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x00239EafE421869111E18D750AE9B1E4eB9608ED

Net receiver

Unknown type

6,760.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0064c629990f6219038b5d3107784c01C614D328

Net receiver

Unknown type

121.44 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0002387b3a4B402bC4Fb876c2163bAD986cfD1FC

Net receiver

Unknown type

75.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E

Net receiver

Unknown type

56.39 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 investigations

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4 observable transfers were found for this minute, but the bucket total is 54. The remaining 50 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.