Spike bucket
07/12/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 10:52:00 A.M. to 07/12/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,766.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
3.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
31,766.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
Dominant behavior: distribution
distribution + high confidence + 31766 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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 • 6 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: 07/12/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
31,766.13 QUAI across 6 visible rows
Known watch context
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
12,134.95 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
6,120.84 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
5,529.42 QUAI across 1 visible row
0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Net receiver
Unknown type
2,952.18 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
6 tx
31,766.13 QUAI • 7 addresses
07/12/2026, 10:52:58 A.M.
-2 min
1 tx
73.65 QUAI • 2 addresses
07/12/2026, 10:49:58 A.M.
+2 min
1 tx
2,996 QUAI • 2 addresses
07/12/2026, 10:53:58 A.M.
+3 min
1 tx
2,990 QUAI • 2 addresses
07/12/2026, 10:54:58 A.M.
-4 min
Best candidate28 tx
32,626.98 QUAI • 31 addresses
07/12/2026, 10:47:58 A.M.
-5 min
3 tx
12,284.13 QUAI • 6 addresses
07/12/2026, 10:46:58 A.M.
-7 min
1 tx
74.05 QUAI • 2 addresses
07/12/2026, 10:44:58 A.M.
-8 min
1 tx
1,156.41 QUAI • 2 addresses
07/12/2026, 10:43:58 A.M.
Biggest whale alert
12,134.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
All transfers in this selected minute
6 transactions
5,529.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0001006481a92e6ed153d2e0af337e8fb5713f7e00b85083578edab95042659b
6,120.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x002b002220a7255651593a42400ee14b679282323966bfdd1fdcb740bbc11cde
2,952.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x0074001dda38baabce0b026b8cd4c93abe41b702763968b65a5d6480ea1503bc
2,893.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007849682be647aE63Cb0BC0556B757eCbd5D259
Tx: 0x00100045281842db1cd28f6aa81341c6f6fc12c3020adc84dbd533d406e2c2a0
2,135.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
Tx: 0x0036000fec7687ceae2cd79cfefa31fa4ce7df892a1b60fd65428723e26d07cc
12,134.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x005e002db393832a6befa5bb27b9f4cfeedbe032bd05981a9b86bf35e6c6bb33