Spike bucket
08/02/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 11:33:00 A.M. to 08/02/2026, 11:34:00 A.M.
Fully observable spike
high confidence
96% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,858.29
Unexplained QUAI: 556.97
Explained QI: 924.8
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
4.2x above local average
1.0x next minute
Largest nearby bucket
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
15,415.26 QUAI
924.8 QI
Avg confidence
71.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 15415 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
14,803.49 QUAI across 6 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
11,192.65 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,094.44 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,092.31 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
972.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 924.8 QI
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
0 QUAI • 7 addresses
08/02/2026, 11:32:43 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 11:31:32 A.M.
+1 min
Best candidate10 tx
15,415.26 QUAI • 24 addresses
08/02/2026, 11:33:54 A.M.
+2 min
4 tx
0 QUAI • 12 addresses
08/02/2026, 11:35:06 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 11:30:22 A.M.
+3 min
1 tx
13,700.46 QUAI • 10 addresses
08/02/2026, 11:36:16 A.M.
-4 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 11:29:11 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 11:37:27 A.M.
Biggest whale alert
11,192.65 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
10 transactions
308.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:33:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f00485c1d00856bc5544e503789b1111bfa247654c08a6e4ce55bfa6d8e1e
308.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:33:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005300764bd89030df252399e03e4def278e924cc7b347fad7355b066c830ad0
308.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:33:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00540047e16bae5121787d931cf63548c61197a124698a0b6944f2fa662d2455
54.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x00630043f4ffc0d13492cd1c5d0c8c4380d25b8b4814bec46316ead1e70314c8
1,094.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x001a002551335fb3f22eeaadbc8b3b3121f17a63012f0b51757ca70613b4ef18
212.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0001006c3a94773533ec04fef377a656ee15771d9c5e586ccf2fe0ab50c8e78c
11,192.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0040002bb33677a3f1c4d5d93c0b06533ce6884b59cc1be86b5e01a1a8a644eb
239.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x001f0054506870dcfa121c2c3b77b3cdf20a7a1b7fc5568be273e7929a773f45
972.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0064005039ab0fa2ed0f5b834d024ae80312760b652b6ffb9fc7862bdc7a79e3
1,092.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0067003d17f3a5dd66dc37660545ce6e039cafa29294eb4a9d83ee607b76f79a