Spike bucket
11/05/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 11:13:00 A.M. to 11/05/2026, 11:14:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 1,438.84
Unexplained QUAI: 1,000,000
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.3x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,001,438.84 QUAI
400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00790C75B5F8990769E9d379536ec926c62e1d7B.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1001439 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 70
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00790C75B5F8990769E9d379536ec926c62e1d7B.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00AAeBf640411474fcd96A0d766884c56DC051D4 (2 repeated flows).
Confidence context: low • 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 low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/05/2026, 11:13:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
1,438.84 QUAI across 1 visible row
Known watch context
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
1,438.84 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.05 QI across 2 visible rows
0x00AAeBf640411474fcd96A0d766884c56DC051D4
Net receiver
Unknown type
403.05 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00AAeBf640411474fcd96A0d766884c56DC051D4
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: Partially 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
-1 min
2 tx
0 QUAI • 17 addresses
11/05/2026, 11:12:23 A.M.
+1 min
Best candidate4 tx
1,001,438.84 QUAI • 21 addresses
11/05/2026, 11:13:35 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 11:11:17 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
11/05/2026, 11:14:41 A.M.
-3 min
25 tx
249,593.88 QUAI • 44 addresses
11/05/2026, 11:10:12 A.M.
+3 min
1 tx
39.93 QUAI • 18 addresses
11/05/2026, 11:15:46 A.M.
-4 min
54 tx
20,916.8 QUAI • 72 addresses
11/05/2026, 11:09:06 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 11:16:49 A.M.
Biggest whale alert
1,438.84 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 11:13:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
All transfers in this selected minute
3 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:13:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AAeBf640411474fcd96A0d766884c56DC051D4
Tx: 0x005c00f0b89a4b0213f4c67a06b5f3e932e3b8e0b334283a519d4cd6f2fa61e3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:13:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AAeBf640411474fcd96A0d766884c56DC051D4
Tx: 0x004a00670a70a66062f18f32af94a18c1037bfd228b5acb03c82ec33adf4d41b
1,438.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 11:13:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x003d000b85a976e8c6de24a4b704081d6c0e0d63810f7affd1801d0921d29436