Spike bucket
08/15/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 11:13:00 P.M. to 08/15/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,615.64
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% 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
4
Observable rows
4
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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 4 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: 08/15/2026, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
4,407.12 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
4,152.61 QUAI across 1 visible row
0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Net receiver
Unknown type
254.51 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
208.52 QUAI across 2 visible rows
Known watch context
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net sender
Unknown type
105.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 208.52 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
08/15/2026, 11:13:15 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/15/2026, 11:12:05 P.M.
+1 min
Best candidate4 tx
4,615.64 QUAI • 16 addresses
08/15/2026, 11:14:26 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
08/15/2026, 11:10:55 P.M.
-3 min
3 tx
253.12 QUAI • 14 addresses
08/15/2026, 11:09:43 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 11:15:36 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 11:08:33 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 11:16:46 P.M.
Biggest whale alert
4,152.61 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 11:13:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
4 transactions
105.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 11:13:59 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f004d9e78cb170ba9d66c9e3097bfa1b59067f9778cfe2691390a02ecf618
102.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 11:13:59 P.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c005d4664a75f47eda6c630c13c6a59d9c94088a3d6381b3fdfe305b78db8
254.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 11:13:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x000e004379d9eebbf88ceaf38c664fafebf3fd1ecbcd2e1525c0022ab06b2602
4,152.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 11:13:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0009001d32e527086ea8116744cd0a36a6749ce49b0e82c8194f5c99347bd4df