Spike bucket
07/10/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 11:33:00 A.M. to 07/10/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,641.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.4x above local average
4.6x previous minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
4,641.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: distribution
distribution + high confidence + 4641 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
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: 07/10/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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 (distribution).
- 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
4,641.31 QUAI across 4 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
2,086.97 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,956.33 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
388.43 QUAI across 1 visible row
Known watch context
0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Net receiver
Unknown type
209.59 QUAI 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 distribution 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
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate4 tx
4,641.31 QUAI • 5 addresses
07/10/2026, 11:33:28 A.M.
-1 min
1 tx
1,000 QUAI • 2 addresses
07/10/2026, 11:32:28 A.M.
-3 min
1 tx
128.08 QUAI • 2 addresses
07/10/2026, 11:30:28 A.M.
+3 min
4 tx
122.45 QUAI • 5 addresses
07/10/2026, 11:36:28 A.M.
+5 min
1 tx
209.01 QUAI • 2 addresses
07/10/2026, 11:38:28 A.M.
+6 min
2 tx
4,042.71 QUAI • 3 addresses
07/10/2026, 11:39:28 A.M.
-7 min
1 tx
1,000 QUAI • 2 addresses
07/10/2026, 11:26:28 A.M.
-10 min
2 tx
4,205.54 QUAI • 4 addresses
07/10/2026, 11:23:28 A.M.
Biggest whale alert
2,086.97 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 11:33:19 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
4 transactions
388.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x005e0064da1ca3a64dd84af70820e0379d1963ff51e75ae898991fa8ba8f067c
1,956.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x004100453321478c04e0246774462af7caa161ad257891f70acc7c9aae910fc0
209.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Tx: 0x001e004491a0a50dd486ed854656fc3c710db483141ed80bfd197750f82b795e
2,086.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x005c006c4bfeb0f52da9a1999c1ee6dd77e2fbc7405e8e351d2b38fd8783dd2c