Spike bucket
08/12/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 6:05:00 A.M. to 08/12/2026, 6:06:00 A.M.
Fully observable spike
high confidence
94% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,164.76
Unexplained QUAI: 1,482.67
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
3.5x above local average
0.8x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
24,647.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24647 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 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
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 • 24 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: 08/12/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
20,487.36 QUAI across 6 visible rows
Known watch context
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
19,312.68 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
1,536.15 QUAI across 3 visible rows
0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Net receiver
Unknown type
1,503.64 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,141.26 QUAI across 15 visible rows
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 • 10 addresses
08/12/2026, 6:04:40 A.M.
-1 min
Best candidate52 tx
29,110.19 QUAI • 64 addresses
08/12/2026, 6:03:30 A.M.
+1 min
24 tx
24,647.43 QUAI • 34 addresses
08/12/2026, 6:05:51 A.M.
+2 min
3 tx
88.35 QUAI • 17 addresses
08/12/2026, 6:07:01 A.M.
-3 min
50 tx
1,730.96 QUAI • 51 addresses
08/12/2026, 6:02:19 A.M.
+3 min
3 tx
16.03 QUAI • 16 addresses
08/12/2026, 6:08:12 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 6:01:08 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 6:09:24 A.M.
Biggest whale alert
19,312.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
All transfers in this selected minute
24 transactions
20.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:53 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0032000aaf59bdc13c3be47d002d0c783b306dc98118e5a61cf019378a252071
11.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x004f003593926d602a5a5a412ea8659985fe357df9973244b213c5701869f5a6
1,503.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Tx: 0x00670059a3204b91ae2a5d1e82c13cc30bb0639b3c0266a46c50a37ef506186a
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0007003fe96f21df17440b2724a147cbab9a443147b359263187df45ea47914d
111.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0042006f4eb813288581893780b58073624eef2f14381ee32e8fdf833b598668
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0029000f925ec169f57f00cfa6326ac914f481291f566dac57c8e72d56e2e896
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x00000070ea32911113b1581ba63acb3f23c329ac42c729449d3e84d8ec2f3bcb
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00270066bfa876fc280e0e459e552f8197593c97f48fe6f7d48692e77ab44177
55.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005d0011a735dfd0709ff5f2de55b4b6aaf94d11b7867273f52571c4bb160d4c
6.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001f005557ae28b20cdff94a0e95dc98e400dd368442408d31b741fd0fe9c896
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00580020ddf63043dbfef0056f11b17ee5bc8d3b13f16cfd34dcbafd0ea43a96
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00590036560f4573bc1dd50d8c27b13212ff8438669ee56d94202da871519ceb
214.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004b002b1dec11903a7b8a2a40b679f5dc890d7405363646ca428c1cc96a2d73
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x007a004e51ec60ba3c56414ad118be63c7d19f3179c51abe172f3e84c9fc1ed9
120.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x000a007279e8f45a9e0f2188d23a5e81cf0da5a1210268e7b91ea6bed7dcaf19
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002a0049967688300e937903b5c5e1ddff9edc6979480b671c2676c177ea0b20
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x001200024c04fd63abb3782431e2b2c094c2ebf90a0c07a47fd090f1b82a15f6
541.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:05:16 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00310013b1cd4a03cdfbb26abc3cef813240970845c8346afbd57b5b6aa893ce
142.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x00530035f207536ed939340b483be8d87eed3609aa77e19a407e670e2f265d16
19,312.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0078004c3ea6839d87a570510043558b3041f5ab818822ca95ed5bbda6bbf464
54.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
Tx: 0x002700306ff326b1f3ff20a965426ed5452c8779b7c82fef4fd4d0eb101caac5
207.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
Tx: 0x00470023702d958c40b7a41941d6e4cbcc6439de86b63ee422c31bb1dbd71e23
439.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x005a005cb29a447c2f8f99214e98fc2c16645c47b44437976dc45191d63ad466
330.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x005400095ff1ce95d5f5332c9de173e03197c18a7509d4279977407310f49c71