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Inspect spike

Spike bucket

07/30/2026, 5:13:00 P.M.

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

Window: 07/30/2026, 5:13:00 P.M. to 07/30/2026, 5:14:00 P.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,271.21

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 91% of explained volume

Relative context

2.4x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,271.21 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 + high confidence + 1271 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.

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 • 7 visible transfer rows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 5:13:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 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 mixed; validate conclusions with additional checks before strong decisions.

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

1,205.3 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x00239EafE421869111E18D750AE9B1E4eB9608ED

Net receiver

Unknown type

1,152.44 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

65.91 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00001E1Bdf235a37D37ae80Ef99eeB224dFA35Ce

Net receiver

Unknown type

52.87 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007A4eFDfF3Ea857391696938223898CeaD811fD

Net receiver

Unknown type

22.26 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: 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

0 tx

0 QUAI • 7 addresses

07/30/2026, 5:12:56 P.M.

-1 min

0 tx

0 QUAI • 11 addresses

07/30/2026, 5:11:46 P.M.

+1 min

7 tx

1,271.21 QUAI • 21 addresses

07/30/2026, 5:14:06 P.M.

-2 min

1 tx

52.88 QUAI • 10 addresses

07/30/2026, 5:10:34 P.M.

+2 min

45 tx

716.92 QUAI • 58 addresses

07/30/2026, 5:15:17 P.M.

+3 min

Best candidate50 tx

2,032.94 QUAI • 61 addresses

07/30/2026, 5:16:28 P.M.

-4 min

1 tx

97.31 QUAI • 13 addresses

07/30/2026, 5:09:23 P.M.

-5 min

0 tx

0 QUAI • 9 addresses

07/30/2026, 5:08:13 P.M.

Biggest whale alert

1,152.44 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:17 P.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED

Open txWallet profile

All transfers in this selected minute

7 transactions

20.79 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:19 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597

Tx: 0x0022000553d90e651b255db09937d79c81f445cd0e094b862c702802b9e46873

Open txWallet profile

22.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:19 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x007A4eFDfF3Ea857391696938223898CeaD811fD

Tx: 0x000600379d40d7ead4d9df59be2e47875a61ac5e53ed411bc3fd788d04a5eece

Open txWallet profile

8.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:19 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x006d5dC402A5ADF7c008D75eE05a8Ec472509AE2

Tx: 0x002c006ef15c317600288c75538a99ba8eca464fd339f4c142d4d67adbc0d59d

Open txWallet profile

5.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:19 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00359d3bFF801a04b0Fef851f3B18746f33734e7

Tx: 0x0033003e0ff294d23f7f3d9a63b426d819b37e6f74b4f5001361c5228c111f11

Open txWallet profile

8.68 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:19 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F

Tx: 0x0060007ca5a216078322b9465fb06c004a86e54e1a7c752c2cca63c553a1552d

Open txWallet profile

1,152.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:17 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED

Tx: 0x003d005e459b6c368afd8b126b6d9167e93d9fae91b7295d8632644cdf988c14

Open txWallet profile

52.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 5:13:17 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00001E1Bdf235a37D37ae80Ef99eeB224dFA35Ce

Tx: 0x004b0035a3f87ea40d61ee56e5e8fb0fc06f23756ce42eb94525547eb3019999

Open txWallet profile