Spike bucket
07/10/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 10:52:00 P.M. to 07/10/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 91,576.45
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
4.8x above local average
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
91,576.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 91576 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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 • 15 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 • 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 (mixed flow).
- 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
91,576.45 QUAI across 15 visible rows
Known watch context
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
16,170.67 QUAI across 1 visible row
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
12,876.36 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
12,837.35 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
7,847.47 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 mixed flow 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 candidate15 tx
91,576.45 QUAI • 16 addresses
07/10/2026, 10:52:28 P.M.
+2 min
4 tx
34,185.57 QUAI • 5 addresses
07/10/2026, 10:54:28 P.M.
-4 min
1 tx
247.92 QUAI • 2 addresses
07/10/2026, 10:48:28 P.M.
-6 min
1 tx
1,003.98 QUAI • 2 addresses
07/10/2026, 10:46:28 P.M.
-7 min
22 tx
17,796.67 QUAI • 23 addresses
07/10/2026, 10:45:28 P.M.
+7 min
1 tx
2,206 QUAI • 2 addresses
07/10/2026, 10:59:28 P.M.
-10 min
3 tx
2,425.21 QUAI • 4 addresses
07/10/2026, 10:42:27 P.M.
+10 min
1 tx
2,205.73 QUAI • 2 addresses
07/10/2026, 11:02:28 P.M.
Biggest whale alert
16,170.67 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 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: 0x0071bbFa889361466EB1717397e888cF2a9186F4
All transfers in this selected minute
15 transactions
2,787.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0043006ae9056ab44badd77abca35f52829592b0d3cca20ee80ecc9a1386867b
2,091.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x00310070ea70f66eee406192cb682cade570d086df1420e5c9ac168ed93f0414
6,420.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007f006d828c3c6615a87ee854589a2679c166dd3e7be12b88662d54698ddc28
2,192.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Tx: 0x00570062dd0ff5b995c7a42e5dd0594bcc1dedbc0ea0d12a4a95d2e70ffe0ec0
2,206.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340
Tx: 0x000c00473b056b363ffc7afc2e41bc40acbd8a7a780fe5401d9ab47e29863cf5
3,925.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x002a001535405dd96a4cb91ba77736fad4bafd475c24b75cb92a3b3d71d3196e
16,170.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x0016000519c391b96ce0d1a9f6a8a8c7b7d559a73fa57f6a88042a79cc0ffeeb
12,837.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0009003d91a8bc1cf9f32247ed8132bf3fc15049bd8e8aad6faeb57b3b09770a
7,847.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x002b00553de018d163f8067a23fafd6434843e38fd6c69d0d614b155383f62e0
7,222.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0026006e60f15a1d71b2e7bb391e4a52e828c390943f68a68a795ea2b8afd1dc
2,208.03 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0002001679d49095b52f9db5f41447e569f618ce8c8cdad75293455c4fb1ba14
2,052.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x003c0002c35ab1d938e2439aea322e0c79834942f68df5d23b0080f52b541e0a
7,017.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x001b0022e4ad2a9b6273a9694bfca405f237411247574ff03981450c6e2ea2a1
12,876.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x0038004fe9971cdbacdee730eda61c39b67e4fdb621b55224d5bcd5bbe40a9ba
3,720.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007849682be647aE63Cb0BC0556B757eCbd5D259
Tx: 0x00580077df28a6046efb4831489303f839b6836773f3213192b7662e32ba820d