Spike bucket
08/01/2026, 2:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:33:00 P.M. to 08/01/2026, 2:34:00 P.M.
Fully observable spike
high confidence
66% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,101.67
Unexplained QUAI: 555.97
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.1x above local average
1658x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,657.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1658 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 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
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 • 2 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 • Partial source coverage
Last updated: 08/01/2026, 2:33:00 P.M.
Coverage gap moderate (34% not covered)
Based on: 1 related signal • 2 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
1,100.67 QUAI across 1 visible row
Known watch context
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net receiver
Unknown type
1,100.67 QUAI across 1 visible row
0x0031cF5D67d85a503c36a91f731B2bAd6230C7c1
Net sender
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 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
2 tx
1,657.64 QUAI • 15 addresses
08/01/2026, 2:33:27 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/01/2026, 2:32:17 P.M.
-2 min
Best candidate3 tx
2,652.68 QUAI • 13 addresses
08/01/2026, 2:31:05 P.M.
+2 min
1 tx
1 QUAI • 10 addresses
08/01/2026, 2:34:38 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:29:55 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 2:35:47 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:28:44 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:36:58 P.M.
Biggest whale alert
1,100.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 2:33:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:33:55 P.M.
From: 0x0031cF5D67d85a503c36a91f731B2bAd6230C7c1
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x003b000cb2056df2a0c020d384604f94dd2b1977ac56ea1b088f6f0c0904f092
1,100.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 2:33:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x006e00502b437df54d761d3e17b4a6ad3bc50aec03a751ea6cfc2aaf694ce9c9