Spike bucket
07/11/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 1:48:00 A.M. to 07/11/2026, 1:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,246.1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
2,246.1 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 + 2246 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 • 2 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: 07/11/2026, 1:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
2,246.1 QUAI across 2 visible rows
Known watch context
0x003B7811a76906079E85AA54fdcc711739eA9554
Net receiver
Unknown type
1,244.61 QUAI across 1 visible row
0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Net receiver
Unknown type
1,001.49 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
+1 min
2 tx
2,246.1 QUAI • 3 addresses
07/11/2026, 1:48:56 A.M.
+2 min
2 tx
63,704.49 QUAI • 4 addresses
07/11/2026, 1:49:56 A.M.
-3 min
Best candidate3 tx
100,936.39 QUAI • 5 addresses
07/11/2026, 1:44:56 A.M.
-4 min
1 tx
4,505.9 QUAI • 2 addresses
07/11/2026, 1:43:56 A.M.
+6 min
2 tx
3,605.34 QUAI • 3 addresses
07/11/2026, 1:53:56 A.M.
+7 min
1 tx
10,690.62 QUAI • 2 addresses
07/11/2026, 1:54:56 A.M.
-8 min
1 tx
1,390 QUAI • 2 addresses
07/11/2026, 1:39:56 A.M.
-9 min
2 tx
34,949.37 QUAI • 3 addresses
07/11/2026, 1:38:56 A.M.
Biggest whale alert
1,244.61 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:04 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: 0x003B7811a76906079E85AA54fdcc711739eA9554
All transfers in this selected minute
2 transactions
1,244.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003B7811a76906079E85AA54fdcc711739eA9554
Tx: 0x0042000382a23ded316f91b538a53cccdf0f7efb9f6b5db4eb8a44748aae3897
1,001.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Tx: 0x002d00615aeb2cbb2f56216453689921ac25872bd374e9fc8d7e16746e9f6d29