Spike bucket
11/04/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 11:33:00 P.M. to 11/04/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 416.25
Unexplained QUAI: 0
Explained QI: 3.01
Unexplained QI: 396.99
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
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
400 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004894e7C041BaC2a4575241c0Ec96DDd37866e0.
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 • 0x004894e7C041BaC2a4575241c0Ec96DDd37866e0.
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: 11/04/2026, 11:33:00 P.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
416.25 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
416.25 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
3.01 QI across 1 visible row
0x0094D3134BD00C2ccac361C25c299eCFC33EedB0
Net receiver
Unknown type
3.01 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
2 tx
0 QUAI • 14 addresses
11/04/2026, 11:33:07 P.M.
-1 min
Best candidate5 tx
247,128.32 QUAI • 21 addresses
11/04/2026, 11:32:02 P.M.
+1 min
2 tx
416.25 QUAI • 12 addresses
11/04/2026, 11:34:10 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
11/04/2026, 11:30:58 P.M.
+2 min
1 tx
247,127.58 QUAI • 20 addresses
11/04/2026, 11:35:14 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
11/04/2026, 11:29:54 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 11:36:17 P.M.
-4 min
3 tx
0 QUAI • 13 addresses
11/04/2026, 11:28:50 P.M.
Biggest whale alert
416.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 11:33:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
All transfers in this selected minute
2 transactions
3.01 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:33:23 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0094D3134BD00C2ccac361C25c299eCFC33EedB0
Tx: 0x005c00e68c021a66fe5f60bdacdfdfaecdf53367454d36fb15cb9d1a199a3f3b
416.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x007200426918c930df8a438927c408418308d7c82dbb618e3ca1e683038a4052