Spike bucket
07/30/2026, 3:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:48:00 P.M. to 07/30/2026, 3:49:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 219.52
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
1.0x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
219.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
Dominant behavior: whale rotation
whale_rotation + high confidence + 220 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 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 3:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
219.52 QUAI across 1 visible row
Known watch context
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
219.52 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
Best candidate3 tx
14,200 QUAI • 17 addresses
07/30/2026, 3:47:37 P.M.
+1 min
1 tx
219.52 QUAI • 6 addresses
07/30/2026, 3:48:48 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 3:46:25 P.M.
+2 min
2 tx
5,601.19 QUAI • 16 addresses
07/30/2026, 3:49:59 P.M.
-3 min
1 tx
1 QUAI • 13 addresses
07/30/2026, 3:45:14 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 3:51:15 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 3:44:04 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:52:26 P.M.
Biggest whale alert
219.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 3:48:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
All transfers in this selected minute
1 transactions
219.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 3:48:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x001b004ceb8322349b990c97fc271f31995904d6c68086246fd322d158142884