Spike bucket
08/05/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 3:48:00 A.M. to 08/05/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,218.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 2 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 • Broad source coverage
Last updated: 08/05/2026, 3:48:00 A.M.
Coverage gaps appear limited
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 • 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
15,218.91 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net receiver
Unknown type
218.91 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
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:48:04 A.M.
-1 min
Best candidate1 tx
19,999.07 QUAI • 12 addresses
08/05/2026, 3:46:54 A.M.
+1 min
2 tx
15,218.91 QUAI • 13 addresses
08/05/2026, 3:49:14 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/05/2026, 3:45:43 A.M.
+2 min
1 tx
2.75 QUAI • 14 addresses
08/05/2026, 3:50:25 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 3:44:32 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 3:51:35 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:43:21 A.M.
Biggest whale alert
15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:48:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
2 transactions
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:48:28 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0051002ee6217559b8c791ab3d68c123844a7567aeea4a45e518fff80f25ab66
218.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:48:28 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x000900715516168a37e418cc1ea1906252b2895f4c5542ec183c2d633b049025