Spike bucket
08/04/2026, 5:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 5:13:00 A.M. to 08/04/2026, 5:14:00 A.M.
Partially observable spike
low confidence
52% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 602.25
Unexplained QUAI: 556.97
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
7.9x above local average
1.0x 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
2
66.7% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,159.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005dDF51779800b108D4565AAAe973023d01dB25.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1159 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005dDF51779800b108D4565AAAe973023d01dB25.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/04/2026, 5:13:00 A.M.
Coverage gap moderate (48% 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 • observable coverage remains partial (52%) • 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
602.25 QUAI across 2 visible rows
Known watch context
0x005dDF51779800b108D4565AAAe973023d01dB25
Net receiver
Unknown type
506.65 QUAI across 1 visible row
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
95.6 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: 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.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
11.2 QUAI • 11 addresses
08/04/2026, 5:12:33 A.M.
+1 min
Best candidate3 tx
1,159.22 QUAI • 18 addresses
08/04/2026, 5:13:44 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 5:11:22 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
08/04/2026, 5:14:56 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 5:10:11 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 5:16:06 A.M.
-4 min
1 tx
3.13 QUAI • 8 addresses
08/04/2026, 5:09:01 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 5:17:17 A.M.
Biggest whale alert
506.65 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 5:13:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005dDF51779800b108D4565AAAe973023d01dB25
All transfers in this selected minute
2 transactions
506.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 5:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005dDF51779800b108D4565AAAe973023d01dB25
Tx: 0x00070044b688571a9c627e33e7110f41fd0ef78dff7c601ce1a5fa9ec6dcf4ef
95.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 5:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x001b0001b46bc035ad1b6c9b9fdd6f2fa8929e115aec0f03f04f0e26ddf6abd3