Spike bucket
08/07/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 12:13:00 P.M. to 08/07/2026, 12:14:00 P.M.
Fully observable spike
high confidence
98% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,544.4
Unexplained QUAI: 36.8
Explained QI: 590.7
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.5x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,581.2 QUAI
590.7 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1581 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,514.19 QUAI across 3 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,292.49 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
590.7 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
590.7 QI across 2 visible rows
0x006C0c76f7F34E731301008e46DaA85B461EB2de
Net receiver
Unknown type
117.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 590.7 QI
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
6 tx
542.78 QUAI • 17 addresses
08/07/2026, 12:12:32 P.M.
+1 min
6 tx
1,581.2 QUAI • 18 addresses
08/07/2026, 12:13:43 P.M.
-2 min
2 tx
0 QUAI • 10 addresses
08/07/2026, 12:11:21 P.M.
+2 min
Best candidate4 tx
25,000 QUAI • 14 addresses
08/07/2026, 12:14:54 P.M.
-3 min
7 tx
25.16 QUAI • 16 addresses
08/07/2026, 12:10:10 P.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 12:16:05 P.M.
-4 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 12:08:58 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
08/07/2026, 12:17:16 P.M.
Biggest whale alert
1,292.49 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:13:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
6 transactions
295.47 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:13:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c003ee8100529717c04162c164f4a643f3cec2a7b369463d87503ac92aec4
295.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:13:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0078bd5c6ee99d6184371181ec0ac7a5de92d53c235e634ba625e7f697cb
30.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:13:18 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Tx: 0x00790033f452ef97c1f18f6460a0a895afad7db90b06b485d507d8a1dca3ddd4
1,292.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00610043b146c63c0d27a77aad6109935297a02a464f2559163a7664096d0858
104.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x003100066fb265f1baea541a043fbf05c88c3c3df3cb65851c8e6bdf26070103
117.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006C0c76f7F34E731301008e46DaA85B461EB2de
Tx: 0x007c002cb9dba4fd8b969eacf4c08099afb623ab383b677f15aa56ef1f286122