Spike bucket
09/08/2026, 4:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 4:33:00 A.M. to 09/08/2026, 4:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,474.97
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% 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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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: 09/08/2026, 4:33:00 A.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
1,313.48 QUAI across 2 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,072.27 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
241.21 QUAI across 1 visible row
Known watch context
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
161.49 QUAI across 2 visible rows
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net receiver
Unknown type
90.03 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
0 tx
0 QUAI • 10 addresses
09/08/2026, 4:33:01 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 4:31:51 A.M.
+1 min
4 tx
1,474.97 QUAI • 14 addresses
09/08/2026, 4:34:11 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 4:30:40 A.M.
+2 min
1 tx
61.27 QUAI • 13 addresses
09/08/2026, 4:35:22 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
09/08/2026, 4:29:30 A.M.
+4 min
Best candidate1 tx
19,999.08 QUAI • 13 addresses
09/08/2026, 4:36:33 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 4:28:20 A.M.
Biggest whale alert
1,072.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:33:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
All transfers in this selected minute
4 transactions
71.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:33:48 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032C24493ce1D929bB62a87c40896755544eae0
Tx: 0x002500571a71dbdf799c77660de3c91390c0ffd58ddd2267f48567c4d89db913
241.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:33:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0002002f22b65fe9c8f67eb04034e6a4f1426f6e2956297f7076ea8c15fad163
1,072.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:33:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x00060038d4b1b565b232f39a7526f979c6dbea6b5cb7406377e4005422b88fb8
90.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:33:05 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
Tx: 0x002900006b62c49e4f4e1297a2fcdaa68d079ad9a3e43db2eed9f998cd869a79