Spike bucket
07/11/2026, 4:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 4:33:00 P.M. to 07/11/2026, 4:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,954
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.7x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,954 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: distribution
distribution + high confidence + 1954 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • 4 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, 4:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
1,954 QUAI across 4 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,050.18 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
497.36 QUAI across 1 visible row
0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Net receiver
Unknown type
206.19 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
200.28 QUAI across 1 visible row
Known watch context
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
4 tx
1,954 QUAI • 5 addresses
07/11/2026, 4:33:46 P.M.
+3 min
2 tx
1,547.07 QUAI • 3 addresses
07/11/2026, 4:35:46 P.M.
-4 min
2 tx
14.63 QUAI • 3 addresses
07/11/2026, 4:28:46 P.M.
+6 min
1 tx
263.6 QUAI • 2 addresses
07/11/2026, 4:38:46 P.M.
-10 min
1 tx
1,000 QUAI • 2 addresses
07/11/2026, 4:22:46 P.M.
+10 min
Best candidate3 tx
2,425.38 QUAI • 6 addresses
07/11/2026, 4:42:46 P.M.
+11 min
1 tx
2,098.16 QUAI • 2 addresses
07/11/2026, 4:43:46 P.M.
+12 min
1 tx
134.95 QUAI • 2 addresses
07/11/2026, 4:44:46 P.M.
Biggest whale alert
1,050.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 4:33:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
All transfers in this selected minute
4 transactions
206.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 4:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x0004005b0013838cd12cc148b71ffcfd5036a5920c8c722c652661c2a3451396
200.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 4:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x006b003fd8c3310cdc8f440898c8fce229d06e2750e2aef2f5a9e6c6199af583
497.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 4:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x000400289f8e14be25686ec13e9677e0849f83c986f7266cabe8f0dfa5d52741
1,050.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 4:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x00690044c5572a8ff1b308a43d97e04c6eb6d4ab72365aaae9d65c860eb07d77