Spike bucket
10/28/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:13:00 P.M. to 10/28/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,840.43
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
4.0x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,840.43 QUAI
650 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0063743f68d780020cDb24e464AE75C2Bf0B8686.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1840 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 • 0x0063743f68d780020cDb24e464AE75C2Bf0B8686.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
1,840.43 QUAI across 2 visible rows
Known watch context
0x0063743f68d780020cDb24e464AE75C2Bf0B8686
Net receiver
Unknown type
1,523.02 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Net receiver
Unknown type
350 QI across 1 visible row
0x002f4D52dCbc2e3CB71FfB83A7231112c590d48c
Net receiver
Unknown type
317.41 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
Best candidate4 tx
1,840.43 QUAI • 17 addresses
10/28/2026, 12:13:20 P.M.
-1 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 12:12:17 P.M.
+1 min
3 tx
0 QUAI • 23 addresses
10/28/2026, 12:14:25 P.M.
-2 min
22 tx
380.92 QUAI • 35 addresses
10/28/2026, 12:11:13 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 12:10:09 P.M.
+3 min
2 tx
235.21 QUAI • 3 addresses
10/28/2026, 12:15:35 P.M.
-4 min
53 tx
1,249.15 QUAI • 66 addresses
10/28/2026, 12:09:04 P.M.
+4 min
3 tx
0 QUAI • 22 addresses
10/28/2026, 12:16:39 P.M.
Biggest whale alert
1,523.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:13:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
All transfers in this selected minute
4 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:13:54 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0054002072f288c51aaa863f105e24ccbdc87acd41499845848d571a18aa9739
1,523.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
Tx: 0x003300578555d235ceeac1979fde18071b66fff7b22bdb651f773c1eaf473de2
317.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f4D52dCbc2e3CB71FfB83A7231112c590d48c
Tx: 0x003d004e03e0b0ac4971c9e145516548d390ba5d0159c8d3f999b63c04a86a4b
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:13:00 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x0041004286083953e87e98ccdb5a23d3c7e48ba073da9b5275db962d5aa7c92c