Spike bucket
07/11/2026, 4:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 4:48:00 P.M. to 07/11/2026, 4:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,658.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.6x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,100.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022c1B667e980817159357df9E5496E826bA828 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
Dominant behavior: distribution
distribution + high confidence + 1101 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 0x0022c1B667e980817159357df9E5496E826bA828 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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, 4:48:00 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
2,183 QUAI across 1 visible row
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net receiver
Unknown type
2,183 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,100.93 QUAI across 1 visible row
Known watch context
0x003B7811a76906079E85AA54fdcc711739eA9554
Net receiver
Unknown type
1,100.93 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
374.25 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
1 tx
1,100.93 QUAI • 2 addresses
07/11/2026, 4:48:46 P.M.
+2 min
Best candidate5 tx
3,680.01 QUAI • 4 addresses
07/11/2026, 4:49:46 P.M.
-3 min
1 tx
134.95 QUAI • 2 addresses
07/11/2026, 4:44:46 P.M.
-4 min
1 tx
2,098.16 QUAI • 2 addresses
07/11/2026, 4:43:46 P.M.
-5 min
3 tx
2,425.38 QUAI • 6 addresses
07/11/2026, 4:42:46 P.M.
+6 min
2 tx
3,283.47 QUAI • 3 addresses
07/11/2026, 4:53:46 P.M.
-9 min
1 tx
263.6 QUAI • 2 addresses
07/11/2026, 4:38:46 P.M.
-12 min
2 tx
1,547.07 QUAI • 3 addresses
07/11/2026, 4:35:46 P.M.
Biggest whale alert
2,183 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:48:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
All transfers in this selected minute
3 transactions
2,183 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:48:57 P.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Tx: 0x0075000ee28677be0c2ec0f46b9045d9913b567af179127fffb093b58e31233f
374.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:48:57 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
Tx: 0x0048007011d0b49e8c4feafde7f1d1f88f4742f9953a934e3eebab99fdfd0a19
1,100.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 4:48:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003B7811a76906079E85AA54fdcc711739eA9554
Tx: 0x001e00182b8ecfbe373be1460034078d07df8ab9499a789477917363548082c7