Spike bucket
07/10/2026, 2:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 2:48:00 P.M. to 07/10/2026, 2:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,594.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.0x above local average
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
2,594.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003B7811a76906079E85AA54fdcc711739eA9554.
Dominant behavior: distribution
distribution + high confidence + 2595 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 • 0x003B7811a76906079E85AA54fdcc711739eA9554.
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 • 3 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, 2:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
2,594.96 QUAI across 3 visible rows
Known watch context
0x003B7811a76906079E85AA54fdcc711739eA9554
Net receiver
Unknown type
1,367.03 QUAI across 1 visible row
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,020.75 QUAI across 1 visible row
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Net receiver
Unknown type
207.18 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
3 tx
2,594.96 QUAI • 4 addresses
07/10/2026, 2:48:28 P.M.
+3 min
7 tx
221,679.89 QUAI • 9 addresses
07/10/2026, 2:51:28 P.M.
+6 min
3 tx
46,648.61 QUAI • 3 addresses
07/10/2026, 2:54:28 P.M.
+8 min
1 tx
11,298 QUAI • 2 addresses
07/10/2026, 2:56:28 P.M.
+9 min
Best candidate11 tx
4,302,744.69 QUAI • 13 addresses
07/10/2026, 2:57:28 P.M.
-10 min
1 tx
640.54 QUAI • 2 addresses
07/10/2026, 2:38:28 P.M.
-12 min
4 tx
62.59 QUAI • 5 addresses
07/10/2026, 2:36:28 P.M.
+13 min
1 tx
2.53 QUAI • 2 addresses
07/10/2026, 3:01:28 P.M.
Biggest whale alert
1,367.03 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 2:48:07 P.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: 0x003B7811a76906079E85AA54fdcc711739eA9554
All transfers in this selected minute
3 transactions
207.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 2:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Tx: 0x0041007f0cad0d2f0b7cfbbf9ae3a7f23d296b7352578925a47f5d59f62a172a
1,367.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 2:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003B7811a76906079E85AA54fdcc711739eA9554
Tx: 0x002a0023bb3c8ff12feef31cb72dbc4556cc8362321e30087c36ff8722ff8c47
1,020.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 2:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x003f0034b98fdb93038b19ee9cc92220f03a468dedbff05fa8cfaa35fd2f3229