Spike bucket
07/12/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 11:33:00 A.M. to 07/12/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,397.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
3.1x above local average
1.0x next minute
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
15,397.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 15397 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 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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, 11:33:00 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. 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
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
10,015.7 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
10,015.7 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
5,381.56 QUAI across 5 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,751.87 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,573.99 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
Selected minute
1 tx
999.8 QUAI • 2 addresses
07/12/2026, 11:32:58 A.M.
+1 min
Best candidate6 tx
15,397.25 QUAI • 8 addresses
07/12/2026, 11:33:58 A.M.
-2 min
1 tx
1,034.93 QUAI • 2 addresses
07/12/2026, 11:30:58 A.M.
-3 min
1 tx
1,000 QUAI • 2 addresses
07/12/2026, 11:29:58 A.M.
-4 min
2 tx
11.86 QUAI • 3 addresses
07/12/2026, 11:28:58 A.M.
+6 min
1 tx
9,998.67 QUAI • 2 addresses
07/12/2026, 11:38:58 A.M.
-7 min
1 tx
1,035.33 QUAI • 2 addresses
07/12/2026, 11:25:58 A.M.
+9 min
4 tx
9,658.28 QUAI • 6 addresses
07/12/2026, 11:41:58 A.M.
Biggest whale alert
10,015.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:33:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
6 transactions
10,015.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:33:50 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x007b007e16acece293de3cf110e6c32a9034c456d1cebd6974849641ff5be053
293.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:33:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x003c005ae48a8d5bbad5aa07c753fe4fd19a6e1a839f3b713bf9146a4bbc5907
1,353.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:33:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005500109126b1f40a858351747e5a75027d96117079281e58af8563ee250a3a
1,573.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:33:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x00580043963f66e569fafb45141530245d0d4277ed9b4f5a1ca02393c9438106
1,751.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:33:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x003100670937ac86eaf50c6a03c6400aadbadc6a906344cd8ffc62efbea52637
409.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:33:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x005d006781b013c089ace161847c622dd3e69dc005eb5a4b58efffedaa4ca174