Spike bucket
09/15/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 6:05:00 P.M. to 09/15/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,632.6
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
3.4x above local average
0.9x previous minute
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
8
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
20,603.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20603 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 27 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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 • 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
20,400.5 QUAI across 6 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
17,238.08 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,983.93 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
892.16 QUAI across 18 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
533.53 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
51 tx
970.55 QUAI • 58 addresses
09/15/2026, 6:04:36 P.M.
+1 min
8 tx
20,603.38 QUAI • 21 addresses
09/15/2026, 6:05:59 P.M.
-2 min
Best candidate59 tx
22,371.95 QUAI • 81 addresses
09/15/2026, 6:03:22 P.M.
+2 min
21 tx
1,137.59 QUAI • 35 addresses
09/15/2026, 6:07:18 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/15/2026, 6:02:05 P.M.
-4 min
3 tx
288.47 QUAI • 21 addresses
09/15/2026, 6:00:45 P.M.
+4 min
3 tx
312.45 QUAI • 19 addresses
09/15/2026, 6:08:38 P.M.
+5 min
7 tx
3,058.89 QUAI • 12 addresses
09/15/2026, 6:09:50 P.M.
Biggest whale alert
17,238.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
27 transactions
533.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x005f0005f4be579eabc21e95115914fb3d0e1fd11160f35866ad00fd12c22f4f
52.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x003b000c3f9072eca71657642aa9b878f0e37a5c88f693f54ce272e36605bc15
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x001f00574af2e5e1f03e2a009c8ec1e73fc914c40030bd0a93fb2f568bb0b53c
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00260010abecc5adcb9981cea809ebd5daa67e295e7263e7646a547aa36fce1e
27.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x001300621ebe4219e4cd9727f003f1ffadc124a99fa53faa192f866795df2b99
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007800606e7f040098ca8293372841e450232a85d19db52419f95134faa898cb
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0017007fae6b3be44606a1cb9ce553ef534ec3917b112300e1183bee5f5be866
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x007400484b5f17b6f7ad75101507f8d5d6a1e95b1e3578633ee3f105d6225e64
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0032003e85a2dd2abb096ebd6a8410abd365fdfa8b66e600c3611648fa454165
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0048004ff1617fe7392593e4409ad1fde3822f3e75382118acf9443ae8da0521
88.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0036006aa29d7670d6eb6df59a43537f448d752cda7bc75a39b76fa63565bd59
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00090074764d4343988eaaa3a2d17af18fdb2b34519a446c45477aae23adf841
29.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003000005a3f1858bc22495c42368cbbe21c3245aad3e55b9846693d19b0dfe3
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0034004086d002a9cdc4261137c434f39aabb275ecb1a583838f4f450f0d9850
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007e0037672caf1fd2bae88192aa0d0c1c49dfaff80ac452e923d0fd07fdca6d
64.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0008004dafdab27c4598a49f1dc8317df60a57e3caccd345f0cfc193c145e136
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00110032746b1ecf32d4866d43b32438be075afe570cc09210b35163b892d0f4
20.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005d002f4099bb18b1721b67563fb1561418633d904c8dc71d7649dbb1ec241b
137.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:49 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00280027bfa9e5d0407d22783abef905f2cd1ce2eec4c9e3e6b6319d13be64b2
1,983.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:27 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00420032af62620049a553a2177838c3943aa2fb71ec2754178d3d484d49394a
130.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x0064000d069ce43ed4a5ef4a203eba4474eb3039bd42ba7edfa693ad0807a729
72.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x0056003ea229261f5d335e6284edb749c0dfe8524a7b2719626d68160f63a9f0
17,238.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x002e002a99becc01f79fb488e2b3daa0f238ebad2f6569e03809de5797b7cefb
415.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x005a0066094064a7968eda34a3e639b34f4619cda9a992b59acbe65f37ef1431
221.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x004f001fc7260204efc744bae6281e527d2a7d3bac089dbd28166dd4322f3b19
278.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0018003cb574c194b396a4686554883523dcc943b231c0121bd03f879be1674f
262.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 6:05:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x0039001339fe13a230b19cbe3bae0dc59a7ee10edf5d2e0a86586424853398b2