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Spike bucket

08/03/2026, 2:13:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/03/2026, 2:13:00 P.M. to 08/03/2026, 2:14:00 P.M.

Partially observable spike

medium confidence

70% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 1,298.21

Unexplained QUAI: 556.97

Facts

Pattern: Whale-driven spike

Dominant transfer: 78% of explained volume

Relative context

0.4x above local average

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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,855.18 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005fe4AA0cEb84885f1811ABbB7Ecdd9d2912C7F.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 1855 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005fe4AA0cEb84885f1811ABbB7Ecdd9d2912C7F.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 3 visible transfer rows

Confidence medium • 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: 08/03/2026, 2:13:00 P.M.

Coverage gap moderate (30% 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

1,009.72 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x005fe4AA0cEb84885f1811ABbB7Ecdd9d2912C7F

Net receiver

Unknown type

1,009.72 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059b03F6a79b75a91F994e00227265751dAE71C

Net sender

Unknown type

288.49 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00016FCcAfd998472da64734100afac36a0D0947

Net receiver

Unknown type

250.37 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04

Net receiver

Unknown type

38.12 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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.

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3 observable transfers were found for this minute, but the bucket total is 4. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.