Spike bucket
10/29/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:52:00 A.M. to 10/29/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,017.63
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F.
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 • 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00A24Ad2Efc0368b45443062c22Df8b178D4dF8A (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 • 3 visible transfer rows • 1 repeated counterpart flow
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, 11:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
2,017.63 QUAI across 1 visible row
Known watch context
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net receiver
Unknown type
2,017.63 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.06 QI across 2 visible rows
0x00A24Ad2Efc0368b45443062c22Df8b178D4dF8A
Net receiver
Unknown type
403.06 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00A24Ad2Efc0368b45443062c22Df8b178D4dF8A
2 repeated flows • 400 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
2 tx
0 QUAI • 17 addresses
10/29/2026, 11:52:16 A.M.
-1 min
4 tx
0 QUAI • 19 addresses
10/29/2026, 11:51:12 A.M.
+1 min
3 tx
2,017.63 QUAI • 18 addresses
10/29/2026, 11:53:20 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
10/29/2026, 11:50:06 A.M.
+2 min
4 tx
24.02 QUAI • 18 addresses
10/29/2026, 11:54:24 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
10/29/2026, 11:49:02 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 11:55:28 A.M.
-4 min
Best candidate8 tx
3,996.15 QUAI • 25 addresses
10/29/2026, 11:47:55 A.M.
Biggest whale alert
2,017.63 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:52:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
All transfers in this selected minute
3 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:52:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A24Ad2Efc0368b45443062c22Df8b178D4dF8A
Tx: 0x0079007e2d9b02de1d6fcecb768442680d67374052aff852702af86101a61a06
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:52:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A24Ad2Efc0368b45443062c22Df8b178D4dF8A
Tx: 0x005b00f78a9860757a5e2d520447f2387e55e0bea4f5f57493a61c05abaca5ea
2,017.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:52:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x001e004f260b875da1d25c36f21a993fea2c3ad902085ad305ced203661241e7