Spike bucket
10/29/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:13:00 P.M. to 10/29/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,116.73
Unexplained QUAI: 0
Explained QI: 1900
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.3x above local average
769x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
4,116.73 QUAI
1900 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4117 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 -> 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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: 10/29/2026, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
4,116.73 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
3,907.1 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.05 QI across 5 visible rows
0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
Net receiver
Unknown type
1,603.05 QI across 5 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
5 repeated flows • 1600 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
1 tx
0 QUAI • 15 addresses
10/29/2026, 12:12:39 P.M.
-1 min
6 tx
5.35 QUAI • 21 addresses
10/29/2026, 12:11:34 P.M.
+1 min
6 tx
4,116.73 QUAI • 23 addresses
10/29/2026, 12:13:43 P.M.
-2 min
16 tx
408.21 QUAI • 24 addresses
10/29/2026, 12:10:30 P.M.
+2 min
4 tx
0 QUAI • 15 addresses
10/29/2026, 12:14:48 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 12:15:52 P.M.
-4 min
52 tx
755.74 QUAI • 65 addresses
10/29/2026, 12:09:25 P.M.
+4 min
Best candidate13 tx
115,268.77 QUAI • 29 addresses
10/29/2026, 12:16:56 P.M.
Biggest whale alert
3,907.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:13:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
8 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:13:48 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
Tx: 0x0042002d18949d47939dc16783b4055559a15f21c2111216f02730888177d2ca
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:13:41 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0045002ab83dd82b47296ee796aeddf90e91b97cf6127a4dd078a2a0c38b9569
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:13:16 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
Tx: 0x004a00ea230b6e71c6dcdfafcb0b8e8dd39308833d0b009bc22d5cba5bf58a31
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:13:16 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
Tx: 0x0024009ab7d7ab99f441fbac258e5053add1199f215e04a8694a2674bf0be3c0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:13:03 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
Tx: 0x005a000b4fdab2482f77ff4804ab64fcb5cec0fa242c4422b12bba85b6b078bc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:13:03 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E30574132eD3D73B0f08873AD2d0ecf76731ae
Tx: 0x0030004807309250e1a5a24dcd63b039cab9785e62db6fdc3ad6a86e0a812908
3,907.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:13:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001c006c85de6cd496ad7ea708bcdfe9636ef6856d9066198bf45d82dabadd38
209.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:13:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0013a3A177761fA397aeC12A0919aacC43556525
Tx: 0x0072006afcde75eece2e7eef294ad30d41f9d136d72218388618cbbac7914606