Spike bucket
08/19/2026, 2:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:33:00 P.M. to 08/19/2026, 2:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,244.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
1.6x 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
8
Asset volume
5,244.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5244 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 6 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: 08/19/2026, 2:33:00 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
5,207.57 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0022215B650B34af424e1474d7Ede3c7661D3F52
Net receiver
Unknown type
207.57 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
36.56 QUAI across 4 visible rows
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net sender
Unknown type
19.46 QUAI 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
Best candidate2 tx
21,333.73 QUAI • 14 addresses
08/19/2026, 2:32:55 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 2:31:45 P.M.
+1 min
6 tx
5,244.13 QUAI • 16 addresses
08/19/2026, 2:34:06 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 2:30:34 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 2:35:17 P.M.
-4 min
1 tx
1.34 QUAI • 13 addresses
08/19/2026, 2:29:16 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 2:36:30 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 2:28:06 P.M.
Biggest whale alert
5,000 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:33:06 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
6 transactions
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:33:41 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570037bfe01d4a387adafa33aab617504c56df096f25940628105d09b2ae5d
1.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:33:41 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00007da45cd24a66a75f72f74fa5d48e0eb607987b4d905dfda368a53412
10.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:33:41 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007300338ae4554687be40c804af30c4e56cc363fba6cfb873be4e1460461fc1
19.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:33:41 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e003a2bf1ae6bc49ddc527264d1127e140dd9293fdb451fe22753482b48d0
207.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:33:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022215B650B34af424e1474d7Ede3c7661D3F52
Tx: 0x004f002572182ec11c2ae85e768defdc64968b1ab25936a2d8260836f39ad697
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:33:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00370005a722aa01b96ca5b3a3dbac2041bdbd327c66fe140bcbd88f2d1ba325