Spike bucket
10/30/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:52:00 A.M. to 10/30/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,000
Unexplained QUAI: 0
Explained QI: 3.06
Unexplained QI: 392.94
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
396 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 2 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: 10/30/2026, 11:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
10,000 QUAI across 1 visible row
Known watch context
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
3.06 QI across 1 visible row
0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Net receiver
Unknown type
3.06 QI 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
1 tx
0 QUAI • 2 addresses
10/30/2026, 11:52:02 A.M.
-1 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 11:50:58 A.M.
+1 min
Best candidate2 tx
10,000 QUAI • 18 addresses
10/30/2026, 11:53:07 A.M.
-2 min
5 tx
1.34 QUAI • 15 addresses
10/30/2026, 11:49:55 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 11:54:11 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 11:48:51 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 11:55:16 A.M.
-4 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 11:47:47 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 11:52:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
All transfers in this selected minute
2 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:52:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x007300a954b0df312077640baaf3c4168ab24aee181f83bd9c35f50ee4479669
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 11:52:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x00700077b37f33dddf90f6850234df733ac04ff92ce7dadd804ba9a84dd303b1