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Inspect spike
Spike bucket

08/05/2026, 2:48:00 A.M.

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

Window: 08/05/2026, 2:48:00 A.M. to 08/05/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,320.7
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
1.3x above local average
1.2x previous minute
1.0x next minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
18,320.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 18321 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.
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 • 8 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: 08/05/2026, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
18,063.02 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Net receiver
Unknown type
1,506.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,001.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
555.29 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
1,193.98 QUAI • 18 addresses
08/05/2026, 2:47:46 A.M.
-1 min
10 tx
15,198.44 QUAI • 13 addresses
08/05/2026, 2:46:35 A.M.
+1 min
8 tx
18,320.7 QUAI • 19 addresses
08/05/2026, 2:48:57 A.M.
+2 min
5 tx
2,559.33 QUAI • 15 addresses
08/05/2026, 2:50:08 A.M.
-3 min
10 tx
6,964.85 QUAI • 19 addresses
08/05/2026, 2:45:23 A.M.
+3 min
Best candidate39 tx
51,831.09 QUAI • 50 addresses
08/05/2026, 2:51:21 A.M.
-4 min
15 tx
15,674.55 QUAI • 23 addresses
08/05/2026, 2:44:12 A.M.
-5 min
8 tx
4,595.41 QUAI • 19 addresses
08/05/2026, 2:43:01 A.M.

Biggest whale alert

15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Open tx

All transfers in this selected minute

8 transactions
62.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x004600297bcab74d9620a068b7ac37cdac9e5adb34ed9604f1f6251564bb789f
Open tx
95.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x000b0057670967d2e311094b2ccd6c7402455f5d4a57321150f4557ef62b6571
Open tx
49.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:43 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
Tx: 0x004e001628137e9b66b251c6f1777b69e55f8bdca71ea3bb6990297059fbd308
Open tx
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:43 A.M.
From: 0x001A7a341aab0f948878D920FFbE116Ba5416079
To: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F
Tx: 0x004c00249128e7e4fb06096c74931fa92428e3a62e2dd154ce2b9e7ee3c6f413
Open tx
1,506.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Tx: 0x007d007b359731d5130aece6c3d991cd3dddfc70f617910aec47e7f99a01ad16
Open tx
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x000400351169fc8d182326d8f90a1569ba049979441abe4277cd2b8603d50f78
Open tx
1,001.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x0011000a4c5d4363f2d0f9f87d78eecd44090ac39b4c5c63a34a8f49bf92b54a
Open tx
555.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:48:34 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x005800164f755d3791652ae8b7f6637d13986e249c4d3343bec476c0e59cfc2c
Open tx