Spike bucket
08/18/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:13:00 P.M. to 08/18/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,463.62
Unexplained QUAI: 0
Explained QI: 1,212.9
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
6.5x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,463.62 QUAI
1,212.9 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1464 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 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
1,450.83 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,337.32 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,214.91 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
703.77 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
511.14 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 701.77 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
3 tx
0 QUAI • 15 addresses
08/18/2026, 11:12:58 P.M.
-1 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 11:11:47 P.M.
+1 min
Best candidate10 tx
1,463.62 QUAI • 22 addresses
08/18/2026, 11:14:08 P.M.
-2 min
6 tx
2.89 QUAI • 20 addresses
08/18/2026, 11:10:36 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 11:15:19 P.M.
+3 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 11:16:29 P.M.
-4 min
2 tx
12.54 QUAI • 13 addresses
08/18/2026, 11:09:25 P.M.
-5 min
4 tx
315 QUAI • 17 addresses
08/18/2026, 11:08:15 P.M.
Biggest whale alert
1,337.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:13:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
10 transactions
361.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:13:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001002d3f442a2ea4e107f2d3f02ecac37129e3512fbeebe5401c03258f5999
511.13 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:13:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001e00700a7854848fbe5f34c777e7b3843e9939204de4a9cf241b6b4a8cef1d
340.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:13:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0048007ed128c4717659b5022b12b86c802e135c8d652b412292f8a172bdc696
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 11:13:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00320017959c4d9c38c5ce79125be370fd48e7073ae2752cb49adb03cbb639b2
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:13:17 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0027abefc84bdebd260e59feee09dc063739ad2454720daae1c6c5740572
1,337.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:13:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x003d0027ea6d3b571970851e68654e44f94568fd5a475a429ccdc335f137f050
113.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:13:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x0010002b875f77409a4d45911e1599731c423bcd3a230e3eb8ec010aa3aab858
2.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:13:17 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710020cda5c28ae3ee77e6578d0bcf0af5f70ee3a7ee4380e9769f2ac80650
0.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:13:17 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b006c48b79a43b0309b6238d5999be7aeb6e1c93cd52696981a20fbf08f45
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:13:17 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0073100509fdfd64bb03d2e6e10d991a3689b3a3742f7e79ba540f42cab6