Spike bucket
07/14/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 11:33:00 A.M. to 07/14/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,679.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,679.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: distribution
distribution + high confidence + 4680 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 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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: 07/14/2026, 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. 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
4,664.1 QUAI across 3 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
2,794.47 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,662.94 QUAI across 1 visible row
0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Net receiver
Unknown type
206.69 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15.82 QUAI across 3 visible rows
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
4,679.92 QUAI • 8 addresses
07/14/2026, 11:33:39 A.M.
-2 min
1 tx
346.69 QUAI • 2 addresses
07/14/2026, 11:30:39 A.M.
-4 min
1 tx
9,899.57 QUAI • 2 addresses
07/14/2026, 11:28:39 A.M.
-5 min
Best candidate1 tx
10,237.69 QUAI • 2 addresses
07/14/2026, 11:27:39 A.M.
+7 min
1 tx
206.26 QUAI • 2 addresses
07/14/2026, 11:39:39 A.M.
-9 min
1 tx
5.31 QUAI • 2 addresses
07/14/2026, 11:23:38 A.M.
+9 min
1 tx
370 QUAI • 2 addresses
07/14/2026, 11:41:39 A.M.
-10 min
2 tx
9,971.01 QUAI • 3 addresses
07/14/2026, 11:22:38 A.M.
Biggest whale alert
2,794.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:33:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
6 transactions
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:33:05 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a005d9b9095e01267b2f32264e2590e45cb47daf14060933b145f8a08d429
1,662.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:33:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x005e0032cbe4ef09ef0e6e5ff7db3f6d6dfcf612821f57ef9204a75675569688
2,794.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:33:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0055002271fa55675bb581029ed506e1a20cd498087ed342e9b4406aef55138c
206.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:33:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Tx: 0x002c001dbabd8a4002855a65b5ec8ede2ad0820d8c76ae5be17481a55acdc527
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:33:05 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000300452c41f7168c92939d20b753b8483c07b8a80322e0a97aa9579ccba19b
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:33:05 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000324f8c5049c68af5e99cd22bcf05a9eb7eefad764758ce2092362bf767