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Inspect spike
Spike bucket

09/13/2026, 12:33:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/13/2026, 12:33:00 P.M. to 09/13/2026, 12:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,369
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 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 • 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, 12:33:00 P.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
5,000 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
369 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
369 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 12:32:11 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 12:31:00 P.M.
+2 min
Best candidate2 tx
5,369 QUAI • 20 addresses
09/13/2026, 12:34:31 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 12:29:49 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:35:42 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 12:28:38 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 12:36:53 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 12:38:06 P.M.

Biggest whale alert

5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/13/2026, 12:33:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Open txWallet profile

All transfers in this selected minute

2 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/13/2026, 12:33:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x006d0055b4ab4d5e4ecb6ca5dd6acb0774758f1fd4b2e39b26103a79be7f7df8
Open txWallet profile
369 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:33:38 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x0025005055b386264c14ce615b8bf144e801479f2eb7b35c4744d4a98d495288
Open tx