Spike bucket
09/13/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 1:48:00 A.M. to 09/13/2026, 1:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 268.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
2.4x above local average
4.1x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
215.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 215 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 • 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6.
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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 1:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
215.01 QUAI across 1 visible row
Known watch context
0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
Net receiver
Unknown type
215.01 QUAI across 1 visible row
0x00714b129fd5C214a4A2B3C03631D8EcEfe371e7
Net sender
Unknown type
53 QUAI across 1 visible row
0x00518e170724c6523D309C3ca8E92e75B2680307
Net receiver
Unknown type
53 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
1 tx
215.01 QUAI • 15 addresses
09/13/2026, 1:48:13 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 1:47:03 A.M.
+1 min
1 tx
53 QUAI • 12 addresses
09/13/2026, 1:49:24 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 1:45:52 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 1:44:39 A.M.
+3 min
1 tx
105 QUAI • 16 addresses
09/13/2026, 1:50:35 A.M.
+4 min
Best candidate2 tx
353.42 QUAI • 13 addresses
09/13/2026, 1:51:46 A.M.
-5 min
1 tx
2 QUAI • 16 addresses
09/13/2026, 1:43:28 A.M.
Biggest whale alert
215.01 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 1:48:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
All transfers in this selected minute
2 transactions
53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:48:41 A.M.
From: 0x00714b129fd5C214a4A2B3C03631D8EcEfe371e7
To: 0x00518e170724c6523D309C3ca8E92e75B2680307
Tx: 0x004c002dd70f45634f27c084d292fcb108f4c1e82d4acf4f9b465b89d7f7fa49
215.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 1:48:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
Tx: 0x005e006ac2ab744cc9dce85b173ff07916f292413a7ee3ecdce199021c6de6e6