Spike bucket
07/11/2026, 1:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 1:48:00 P.M. to 07/11/2026, 1:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,441.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00417A7fA3186B3c82281FB87Eb053ADC66e0293.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00417A7fA3186B3c82281FB87Eb053ADC66e0293.
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: 07/11/2026, 1:48:00 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
4,441.62 QUAI across 3 visible rows
Known watch context
0x00417A7fA3186B3c82281FB87Eb053ADC66e0293
Net receiver
Unknown type
2,367.66 QUAI across 1 visible row
0x003B7811a76906079E85AA54fdcc711739eA9554
Net receiver
Unknown type
1,567.53 QUAI across 1 visible row
0x00472f48CFe296A853704de71F5f7756ad790d9C
Net receiver
Unknown type
506.43 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
3 tx
4,441.62 QUAI • 4 addresses
07/11/2026, 1:49:11 P.M.
-2 min
1 tx
3,356 QUAI • 2 addresses
07/11/2026, 1:46:11 P.M.
+2 min
2 tx
1,625.12 QUAI • 4 addresses
07/11/2026, 1:50:11 P.M.
+4 min
2 tx
73.88 QUAI • 4 addresses
07/11/2026, 1:52:11 P.M.
+5 min
1 tx
49.09 QUAI • 2 addresses
07/11/2026, 1:53:11 P.M.
+6 min
Best candidate5 tx
7,068.89 QUAI • 7 addresses
07/11/2026, 1:54:11 P.M.
-7 min
1 tx
5 QUAI • 2 addresses
07/11/2026, 1:41:11 P.M.
+7 min
2 tx
1,005 QUAI • 4 addresses
07/11/2026, 1:55:11 P.M.
Biggest whale alert
2,367.66 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00417A7fA3186B3c82281FB87Eb053ADC66e0293
All transfers in this selected minute
3 transactions
2,367.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00417A7fA3186B3c82281FB87Eb053ADC66e0293
Tx: 0x0066007687061b8af17033b58c2de39729c7667c1e7d6cafdf2de49c84fddbb3
1,567.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003B7811a76906079E85AA54fdcc711739eA9554
Tx: 0x00780015c8617462cc2cfc76b699e5cf96e73c4520109a8b16f7cdefff072b83
506.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 1:48:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00472f48CFe296A853704de71F5f7756ad790d9C
Tx: 0x007300578d6fe5abf20da33367c61dde811be4b79aa2381eb7d5d43ae15c464d