Spike bucket
07/31/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 11:13:00 A.M. to 07/31/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,891.79
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.9x above local average
0.3x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,891.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2892 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 • 4 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 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
2,889.27 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
2,621.47 QUAI across 1 visible row
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
267.8 QUAI across 1 visible row
0x001B40347094EF311048d5A21aCc2cC639fF1d77
Net sender
Unknown type
1.52 QUAI across 1 visible row
0x005f01d7173eF6f1b04bB3fbAF55655A91a7544A
Net receiver
Unknown type
1.52 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
0 tx
0 QUAI • 15 addresses
07/31/2026, 11:12:40 A.M.
+1 min
4 tx
2,891.79 QUAI • 16 addresses
07/31/2026, 11:13:50 A.M.
-2 min
Best candidate2 tx
11,309.69 QUAI • 13 addresses
07/31/2026, 11:11:29 A.M.
+2 min
50 tx
549.56 QUAI • 64 addresses
07/31/2026, 11:15:01 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:10:17 A.M.
+3 min
52 tx
3,322.94 QUAI • 63 addresses
07/31/2026, 11:16:12 A.M.
-4 min
1 tx
6,442.38 QUAI • 14 addresses
07/31/2026, 11:09:07 A.M.
+4 min
2 tx
312.41 QUAI • 17 addresses
07/31/2026, 11:17:23 A.M.
Biggest whale alert
2,621.47 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 11:13:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
4 transactions
1.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:13:09 A.M.
From: 0x001B40347094EF311048d5A21aCc2cC639fF1d77
To: 0x005f01d7173eF6f1b04bB3fbAF55655A91a7544A
Tx: 0x0025002ec483870727909294f1507f37ee82399c80f0e8075ff649c084626754
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:13:09 A.M.
From: 0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x0008002a9cedfba6b24defb88731c5cc4857a869f5243e0c7d7c729980c81124
267.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 11:13:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x0045005a428b3b1ec34448008b0e75d9415437fd5f2c470dbd6353b763d5a142
2,621.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 11:13:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0023006079d85b42908df1b2ec72476c10cce32a71f25adbc7b286fcdb9894e3