Spike bucket
08/07/2026, 3:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:33:00 P.M. to 08/07/2026, 3:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 307.55
Unexplained QUAI: 0
Explained QI: 227.01
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
16
Asset volume
0 QUAI
227.01 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
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 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
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: 08/07/2026, 3:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • 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
307.55 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
307.55 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
227.01 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
227.01 QI 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
2 tx
0 QUAI • 16 addresses
08/07/2026, 3:33:02 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
08/07/2026, 3:31:49 P.M.
+1 min
2 tx
307.55 QUAI • 17 addresses
08/07/2026, 3:34:13 P.M.
-2 min
4 tx
81.98 QUAI • 14 addresses
08/07/2026, 3:30:38 P.M.
+2 min
4 tx
215 QUAI • 19 addresses
08/07/2026, 3:35:24 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 3:29:26 P.M.
+4 min
Best candidate3 tx
6,231.5 QUAI • 15 addresses
08/07/2026, 3:36:35 P.M.
-5 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 3:28:15 P.M.
Biggest whale alert
307.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:33:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
All transfers in this selected minute
2 transactions
227.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:33:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0074006bea06fe3abe8a4653b6239a40fc2150355fb7076e7f9e74cfa0ca8b37
307.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:33:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0067007dce60de45dc00a22f0a4ee64b72cba6373e14438e0d3f2e4ec47ab3f7