Spike bucket
07/11/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:33:00 A.M. to 07/11/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,500.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.1x above local average
1.9x next minute
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
6,254.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007849682be647aE63Cb0BC0556B757eCbd5D259.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6254 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007849682be647aE63Cb0BC0556B757eCbd5D259.
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 • 8 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: 07/11/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
6,254.29 QUAI across 7 visible rows
Known watch context
0x007849682be647aE63Cb0BC0556B757eCbd5D259
Net sender
Unknown type
3,246 QUAI across 1 visible row
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net receiver
Unknown type
3,246 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
1,723.66 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,414.74 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
7 tx
6,254.29 QUAI • 8 addresses
07/11/2026, 11:33:23 A.M.
+1 min
1 tx
3,246 QUAI • 2 addresses
07/11/2026, 11:34:23 A.M.
-2 min
1 tx
174,995 QUAI • 2 addresses
07/11/2026, 11:30:34 A.M.
-5 min
3 tx
15.96 QUAI • 4 addresses
07/11/2026, 11:28:23 A.M.
+5 min
Best candidate1 tx
499,998 QUAI • 2 addresses
07/11/2026, 11:38:23 A.M.
+6 min
6 tx
15,315.7 QUAI • 8 addresses
07/11/2026, 11:39:23 A.M.
+10 min
1 tx
3,246.73 QUAI • 2 addresses
07/11/2026, 11:43:23 A.M.
+14 min
1 tx
49.6 QUAI • 2 addresses
07/11/2026, 11:47:23 A.M.
Biggest whale alert
3,246 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:33:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007849682be647aE63Cb0BC0556B757eCbd5D259
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
All transfers in this selected minute
8 transactions
3,246 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:33:30 A.M.
From: 0x007849682be647aE63Cb0BC0556B757eCbd5D259
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x004b0013946a6a610c79b4f159e70bb3f29aa97c0f5c3d10db36e76cb343affb
209.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d281D4Dc01786AfE8b24AaC0c07336F0D175e
Tx: 0x0051005d1984fd76946765142ad027b301e4c3036806885327ad25548d61172c
1,723.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x000900383517ca6e313773c428d37dd480c00da7aa7219a6809ceaa4e2d530ac
1,010.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x001a002d7ad80d02a2c05307489e3c7f8f02df1ac9c3230bcca941072ecd0249
309.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0050000fcd87c47f2e842a3a8fc26546fb543da13d44d42d31ed0161d2d37a5a
264.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023a984a8359778A67313937Cb919FbB866AE60
Tx: 0x00760021baa7ed5a4752f76a4291cde6b53c957affd66fa7d4a72bc2581696b7
1,414.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x005f00364deee63308dce3254ff1b84fd64c676d51a6bd09ffc8d6e6f0565ebe
1,321.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00340011fe2448600168c6d13fec4d6bc805bcf291ef5cfd176dadf2ffa9aa88