Spike bucket
09/19/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:13:00 A.M. to 09/19/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,898.64
Unexplained QUAI: 0
Explained QI: 448.88
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.7x above local average
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,898.64 QUAI
448.88 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2899 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
2,417.46 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
2,094.83 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
448.89 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
448.89 QI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
359.26 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 448.88 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
6 tx
454.9 QUAI • 21 addresses
09/19/2026, 11:12:55 A.M.
-1 min
Best candidate10 tx
21,480.73 QUAI • 28 addresses
09/19/2026, 11:11:42 A.M.
+1 min
10 tx
2,898.64 QUAI • 24 addresses
09/19/2026, 11:14:07 A.M.
-2 min
6 tx
1,107.7 QUAI • 25 addresses
09/19/2026, 11:10:31 A.M.
+2 min
13 tx
1,344.97 QUAI • 28 addresses
09/19/2026, 11:15:19 A.M.
-4 min
3 tx
1,325.03 QUAI • 14 addresses
09/19/2026, 11:09:19 A.M.
+4 min
5 tx
1,727.11 QUAI • 9 addresses
09/19/2026, 11:16:34 A.M.
-5 min
7 tx
939.7 QUAI • 27 addresses
09/19/2026, 11:08:08 A.M.
Biggest whale alert
2,094.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:13:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
9 transactions
224.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:13:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001800399144ffa31f2e00d71a693583dedad7b373b95b8a353743186f267bf2
224.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:13:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031006a155bfd5b17be81f7b433ef03108b512d95438aee5f5d2a7fd56108f1
134.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:13:37 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a005a965c73187ba8df59a6277104147ad4dc035b117c54bbfbede1cd4ce3
108.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:13:37 A.M.
From: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0030006ebffcfae8ffea79363ab9a7070611f66cff594a36234260dbd06bdf68
61.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:13:07 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0038004bfcf8cce1915d0a472605f6a15ac8a6759996bbc30a9f46a0af151d70
162.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:13:07 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00140011b3dfa729b36f60746984d71eaf5604b0c6cbc7baf6eff6b6b7fdbfe0
13.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:13:07 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018003c858ff867b103de1bb8bb0db02882e72af26f0ae63e23ee7ac230e796
2,094.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:13:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00110039486889081f13e8c75eb734e1704ef9afd181cd75b4666afdf2459b1a
322.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:13:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x002b003e3056c4cbb005cea16987baac553bf1d12bbbf1ab37769260a43e7b83