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Inspect spike

Spike bucket

10/29/2026, 4:13:00 A.M.

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

Window: 10/29/2026, 4:13:00 A.M. to 10/29/2026, 4:14:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,816.53

Unexplained QUAI: 0

Explained QI: 1800

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

2.6x above local average

0.8x previous 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,816.53 QUAI

1800 QI

Avg confidence

94.6%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1817 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.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C9EB464f0065bD2Af4ed267691222f3408A785 (2 repeated flows).

Confidence context: high • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 3 repeated counterpart flows

Confidence high • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/29/2026, 4:13:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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

1,816.53 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0004e31f55d13e714cE808D20608a8545344D19F

Net receiver

Unknown type

1,816.53 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

1,600 QI across 4 visible rows

Actor intelligence Wallet profile

0x00C9EB464f0065bD2Af4ed267691222f3408A785

Net receiver

Unknown type

800 QI across 2 visible rows

Actor intelligence Wallet profile

0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68

Net receiver

Unknown type

800 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00C9EB464f0065bD2Af4ed267691222f3408A785

2 repeated flows • 800 QI

0x000414c2062B85154030c940040FA25DfED075Da → 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68

2 repeated flows • 800 QI

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 200 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

1,816.53 QUAI • 17 addresses

10/29/2026, 4:13:18 A.M.

-1 min

Best candidate13 tx

2,339.21 QUAI • 30 addresses

10/29/2026, 4:12:14 A.M.

+1 min

3 tx

0 QUAI • 14 addresses

10/29/2026, 4:14:22 A.M.

-2 min

14 tx

211.95 QUAI • 28 addresses

10/29/2026, 4:11:08 A.M.

+2 min

0 tx

0 QUAI • 20 addresses

10/29/2026, 4:15:26 A.M.

-3 min

5 tx

77.7 QUAI • 16 addresses

10/29/2026, 4:10:04 A.M.

-4 min

53 tx

1,229.26 QUAI • 70 addresses

10/29/2026, 4:09:00 A.M.

+4 min

6 tx

0 QUAI • 13 addresses

10/29/2026, 4:16:30 A.M.

Biggest whale alert

1,816.53 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 4:13:06 A.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

7 transactions

1.61 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 4:13:51 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x000f00b39083f0770fc7c2fc6b3d39f79d1852f7c998703888becec736228fb7

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 4:13:51 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00C9EB464f0065bD2Af4ed267691222f3408A785

Tx: 0x006a0085f7e9c1b4905795a6342c6e2cec9454662978038f9633da402a2c835c

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 4:13:51 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68

Tx: 0x0053008aab52dfa95e13c543eb4503a3e0c16f618f6bb3552d025212f16fa59e

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 4:13:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00C9EB464f0065bD2Af4ed267691222f3408A785

Tx: 0x0015001fc5936109a787becc8505205b06cca1e1b6201065e423bd0b16ed0834

Open tx

200 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 4:13:06 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x001f00192f43aff40b76179b7f6c6d383fc965678896f56e8daf737fb728eebd

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 4:13:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68

Tx: 0x000a001c00f7e444146a0cbab6f2226bd864cd154a46b566f7336966de4db467

Open tx

1,816.53 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/29/2026, 4:13:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0004e31f55d13e714cE808D20608a8545344D19F

Tx: 0x00540003b81d4376e42740b562e196b6c87ac0bbcdf4b1219d5fe18e4e8d5317

Open txWallet profile