Spike bucket
07/25/2026, 12:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 12:33:00 P.M. to 07/25/2026, 12:34:00 P.M.
Fully observable spike
high confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 216.14
Unexplained QUAI: 19,783.02
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.3x above local average
56x previous minute
93x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
19,999.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 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 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
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 • 1 visible transfer row
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 • Thin source coverage
Last updated: 07/25/2026, 12:33:00 P.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 1 transfer row • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
216.14 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
216.14 QUAI across 1 visible row
Known watch context
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
1 tx
19,999.16 QUAI • 15 addresses
07/25/2026, 12:33:05 P.M.
-2 min
1 tx
359.39 QUAI • 12 addresses
07/25/2026, 12:31:05 P.M.
+2 min
1 tx
216.14 QUAI • 15 addresses
07/25/2026, 12:35:05 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 12:36:14 P.M.
-4 min
3 tx
4,501.46 QUAI • 14 addresses
07/25/2026, 12:29:05 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 12:38:26 P.M.
-6 min
2 tx
2,908.2 QUAI • 14 addresses
07/25/2026, 12:27:05 P.M.
+7 min
Best candidate3 tx
20,007.42 QUAI • 17 addresses
07/25/2026, 12:40:26 P.M.
Biggest whale alert
216.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 12:33:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
All transfers in this selected minute
1 transactions
216.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 12:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x003a0027e7dbf2582afceff7e834f926d0fc66c66f844145395c543c29049881