Spike bucket
08/01/2026, 4:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 4:48:00 A.M. to 08/01/2026, 4:49:00 A.M.
Fully observable spike
high confidence
32% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 231.07
Unexplained QUAI: 500.93
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.4x above local average
3.2x 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
12
Asset volume
732 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001d03A76EEa82f414B913E2c465fca487257FD7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 732 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 • 0x001d03A76EEa82f414B913E2c465fca487257FD7.
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: 08/01/2026, 4:48:00 A.M.
Coverage gap high (68% 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 (32%) • 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
231.07 QUAI across 1 visible row
Known watch context
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net receiver
Unknown type
231.07 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
1 tx
732 QUAI • 12 addresses
08/01/2026, 4:48:06 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 4:46:56 A.M.
+1 min
1 tx
231.07 QUAI • 10 addresses
08/01/2026, 4:49:16 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 4:45:46 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 4:50:28 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 4:44:36 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 4:51:38 A.M.
-5 min
Best candidate2 tx
1,485.25 QUAI • 15 addresses
08/01/2026, 4:43:26 A.M.
Biggest whale alert
231.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:48:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
All transfers in this selected minute
1 transactions
231.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 4:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x00420036e68e5b1f95b477ff591399f60f0f44bcc108eff614bd2024b3ade06e