Spike bucket
08/03/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:05:00 A.M. to 08/03/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 37,078.28
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
7.4x above local average
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
37,078.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 37078 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00572574d1D39e54dd8a71dDabB7a764D68e238C • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Net sender
Unknown type
35,082.22 QUAI across 2 visible rows
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net receiver
Unknown type
35,000 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,649.6 QUAI across 7 visible rows
Known watch context
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net receiver
Unknown type
665.81 QUAI across 1 visible row
0x00177315F434c6318055b5b4BBa2ae21DCBFb5f7
Net receiver
Unknown type
523.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 346.46 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 candidate12 tx
37,078.28 QUAI • 24 addresses
08/03/2026, 6:05:27 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 6:04:16 A.M.
-2 min
44 tx
1,954.84 QUAI • 56 addresses
08/03/2026, 6:03:06 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 6:06:37 A.M.
-3 min
50 tx
1,118.82 QUAI • 57 addresses
08/03/2026, 6:01:53 A.M.
+3 min
3 tx
10.34 QUAI • 14 addresses
08/03/2026, 6:07:48 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 6:00:43 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 6:08:58 A.M.
Biggest whale alert
35,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
All transfers in this selected minute
12 transactions
35,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:19 A.M.
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Tx: 0x0071005e03e371fb8f084841e2b8726095af5e758f9860741fef2053ef29c7ff
82.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:19 A.M.
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005c00560f376826cd89d395d91636d70c30557427a84fc663f179fbebfe0376
665.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x002200620cac71f554ce6210163e7bbcfad81044dabaaf0c0e2ee8ea6e860931
62.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x004800197102d07c7b357216522fea617e21ad3340d52de22d20ab89bf06e9c4
523.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00177315F434c6318055b5b4BBa2ae21DCBFb5f7
Tx: 0x00480040a1e5bbab790fe0286b92105c3ae0b129474a52a3f25f0c87984f4878
138.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x006b0037d00ef50766577f8cb6aeb7d2881f354d47db27e02cea23326b04599a
63.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x004100085508ec430d4268aa29576d8ccfe1bf42fee9c9a20634cf69f2aeb7f7
144.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x003600104f4550829584965b6752bdba372e517aef5f4c4918b1c178584e8d32
51.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x005400261f500cb834991e0ad3404b43fa5c64dedefd5992362d6f20efa76857
109.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058003c36ef181bf020aa9f805c6fc9455375f06b64e3b780ef2e82cae57717
125.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200566dc57b94ed0a9df897504c4196a62f633150a79b22c5be405e5e4c92
112.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:05:04 A.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029002763f8291b8b0e90a252ba3c18520118d3ec5d3d3b4f1006ba9fc75fad