Spike bucket
07/27/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:48:00 A.M. to 07/27/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,604.1
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09.
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 • 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09.
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 • 9 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: 07/27/2026, 11:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
18,599.76 QUAI across 6 visible rows
Known watch context
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
13,385.21 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
2,659.82 QUAI across 1 visible row
0x00393015b55C43c7691c464C5425BaC7b9997595
Net receiver
Unknown type
1,231.04 QUAI across 1 visible row
0x006813bCa27eA7f6ede665E01DF33123bff15479
Net receiver
Unknown type
619.68 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 • 11 addresses
07/27/2026, 11:48:23 A.M.
-1 min
2 tx
50,001.34 QUAI • 17 addresses
07/27/2026, 11:47:02 A.M.
-2 min
2 tx
18,502.45 QUAI • 14 addresses
07/27/2026, 11:45:41 A.M.
+2 min
9 tx
18,604.1 QUAI • 24 addresses
07/27/2026, 11:49:42 A.M.
+3 min
Best candidate6 tx
68,505.94 QUAI • 19 addresses
07/27/2026, 11:51:02 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/27/2026, 11:44:20 A.M.
+4 min
4 tx
939.01 QUAI • 21 addresses
07/27/2026, 11:52:21 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
07/27/2026, 11:42:56 A.M.
Biggest whale alert
13,385.21 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
All transfers in this selected minute
9 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:48:59 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x0046004a56da2a9269fd2731ad3b9eb4b378bc109bfb7e36bf4309dc0efe9d96
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:48:29 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367
Tx: 0x00240030ac17ebb76bc84428e269ee868d125ea8b85a476efa59bbf44eb766cc
1,231.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00393015b55C43c7691c464C5425BaC7b9997595
Tx: 0x00310062de71394ee1ab3e9b6bcd0528d058576e7783a6731b894a07deab7393
13,385.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x0013006fec70523308418b49c1aa55f8c810c1897289878deaab08ec63a786b4
446.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044755d8BF53308365a791324b7b534d31c4af2
Tx: 0x00310072726526c3b232a68269f3145329e799267c356a883779292674a178dd
2,659.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x005000580d7fe4eca97a70f3f03fd0a80c7794b692bba71b9a277a36177a998f
257.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005784f7A9D9f696bd171322B15fB05653942fD8
Tx: 0x0007000600b676f25423ef0921534cb86e3f79969e7890a662dadc3e31e96fa6
619.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006813bCa27eA7f6ede665E01DF33123bff15479
Tx: 0x0050004a5104f8b21d3da0d7336c25497468d923eea5c846534ccbd2929e3070
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:48:15 A.M.
From: 0x002940bFddfC137343fE8F83a7aD439741cAB8fa
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0055004022e7c740834d7b7ab4e7355102b056caa3187589f4db49e1b98a4f1d