Spike bucket
07/14/2026, 4:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 4:48:00 P.M. to 07/14/2026, 4:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,012.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
1,012.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031fd3A6493fd46e3747acB2B42903147C487b1.
Dominant behavior: distribution
distribution + high confidence + 1012 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 • 0x0031fd3A6493fd46e3747acB2B42903147C487b1.
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 • 2 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, 4:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
1,012.23 QUAI across 2 visible rows
Known watch context
0x0031fd3A6493fd46e3747acB2B42903147C487b1
Net receiver
Unknown type
577.85 QUAI across 1 visible row
0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Net receiver
Unknown type
434.38 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
2 tx
1,012.23 QUAI • 3 addresses
07/14/2026, 4:48:52 P.M.
-2 min
1 tx
553.47 QUAI • 2 addresses
07/14/2026, 4:45:52 P.M.
-3 min
Best candidate1 tx
5,074.35 QUAI • 2 addresses
07/14/2026, 4:44:52 P.M.
+3 min
1 tx
553.01 QUAI • 2 addresses
07/14/2026, 4:50:52 P.M.
-4 min
1 tx
98.29 QUAI • 2 addresses
07/14/2026, 4:43:52 P.M.
-5 min
1 tx
50 QUAI • 2 addresses
07/14/2026, 4:42:52 P.M.
+5 min
2 tx
6.34 QUAI • 2 addresses
07/14/2026, 4:52:52 P.M.
+6 min
4 tx
12.67 QUAI • 2 addresses
07/14/2026, 4:53:52 P.M.
Biggest whale alert
577.85 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 4:48:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031fd3A6493fd46e3747acB2B42903147C487b1
All transfers in this selected minute
2 transactions
577.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 4:48:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031fd3A6493fd46e3747acB2B42903147C487b1
Tx: 0x0056002b41bce6dc06f8955673a970d63bd81726461d8d361fffb61b4ff8d710
434.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 4:48:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x007f00798bcb709a978e9ec2c478455a95de210560c296b9c85efb253abbbc2f