Spike bucket
08/02/2026, 5:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:13:00 P.M. to 08/02/2026, 5:14:00 P.M.
Fully observable spike
high confidence
76% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,470.82
Unexplained QUAI: 456.97
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
6.2x above local average
19x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,927.79 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 + 1928 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 • 3 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: 08/02/2026, 5:13:00 P.M.
Coverage gap moderate (24% not covered)
Based on: 1 related signal • 3 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
1,370.82 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,258.34 QUAI across 1 visible row
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
112.48 QUAI across 1 visible row
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
100 QUAI across 1 visible row
0x0062d0bC8Dacf6EfcB87948181C88b26c31f1D90
Net receiver
Unknown type
100 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
Best candidate3 tx
1,927.79 QUAI • 13 addresses
08/02/2026, 5:13:22 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:12:12 P.M.
-2 min
2 tx
441.52 QUAI • 15 addresses
08/02/2026, 5:11:01 P.M.
+2 min
1 tx
100 QUAI • 13 addresses
08/02/2026, 5:14:32 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/02/2026, 5:09:51 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 5:15:42 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:08:40 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:16:52 P.M.
Biggest whale alert
1,258.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:13:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:13:54 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x0062d0bC8Dacf6EfcB87948181C88b26c31f1D90
Tx: 0x002600566a7d1f5bb2951105bb35a302189e20c5bf958b2ce0721e9b61437619
1,258.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:13:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x007f006fecd6c19cee6b78a2ab593a52b14ca2615559f964d6c6e55f5647d84c
112.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:13:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x002d004be2e53919e76a691f1426424f3d6c3d268eaee1060ac882b01f01684c