Spike bucket
09/12/2026, 12:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:33:00 A.M. to 09/12/2026, 12:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,134.06
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
350 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00383f55ba818e4770c4BdC58904772bEEbFa321.
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 • 0x00383f55ba818e4770c4BdC58904772bEEbFa321.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 12:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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
1,034.06 QUAI across 1 visible row
Known watch context
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,034.06 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
358.91 QI across 4 visible rows
0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Net receiver
Unknown type
358.91 QI across 3 visible rows
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
3 repeated flows • 350 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
2 tx
0 QUAI • 18 addresses
09/12/2026, 12:33:00 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
09/12/2026, 12:31:41 A.M.
+1 min
5 tx
1,134.06 QUAI • 16 addresses
09/12/2026, 12:34:19 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 12:30:25 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 12:35:38 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 12:29:06 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
09/12/2026, 12:36:56 A.M.
-5 min
Best candidate1 tx
1,339.55 QUAI • 17 addresses
09/12/2026, 12:27:53 A.M.
Biggest whale alert
1,034.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:33:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
All transfers in this selected minute
5 transactions
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:33:31 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Tx: 0x003000e611f6c53b46512a0d1508fbaabcbaf7694f5d44b2da39a0f57d0888ca
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:33:15 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Tx: 0x00270006f2f3d37223d98668af48c4f5000dd35541eb8493acbd59403392271f
1,034.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x0061001bc2a7b06aa28a61c224997eb395300dc11143e155a804ef7c452ad4fb
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:33:01 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fA9c5a84db632853E9e26cDD3960ac87B597a7
Tx: 0x006e00d0375e0b7eae24dc1ecc9678e4708d0951b0df878c490bd25b302bb61f
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:33:01 A.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Tx: 0x0055005191a98f20bb2be66c5ecb914e51f16495df2814c928e83cb1868fba90