Spike bucket
07/14/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 6:05:00 P.M. to 07/14/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,885.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
24,885.25 QUAI across 10 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
13,805.05 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
8,318.14 QUAI across 1 visible row
0x0070635eB1538997ac1eD4c91628F4fea145B55a
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x00044F5055D934C5f74013e0454c165B79A8Be86
Net receiver
Unknown type
5,000 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
11 tx
29,885.25 QUAI • 13 addresses
07/14/2026, 6:06:08 P.M.
-2 min
1 tx
51,640.31 QUAI • 2 addresses
07/14/2026, 6:03:08 P.M.
+2 min
1 tx
9,999.22 QUAI • 2 addresses
07/14/2026, 6:07:08 P.M.
+4 min
5 tx
85,024.52 QUAI • 6 addresses
07/14/2026, 6:09:08 P.M.
-5 min
Best candidate3 tx
86,578.81 QUAI • 5 addresses
07/14/2026, 6:00:20 P.M.
+6 min
1 tx
5,000 QUAI • 2 addresses
07/14/2026, 6:11:08 P.M.
+6 min
1 tx
18.44 QUAI • 2 addresses
07/14/2026, 6:11:17 P.M.
-7 min
1 tx
3,430 QUAI • 2 addresses
07/14/2026, 5:58:20 P.M.
Biggest whale alert
13,805.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
11 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:05:42 P.M.
From: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
To: 0x00044F5055D934C5f74013e0454c165B79A8Be86
Tx: 0x0068007a1d885b42639af23c0d272d1a3ada3072ac573080cc01bcaf9d424c61
1,615.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x004a00545416c135fe6b4866f3b5fb6beb41671b3a11c99c08f06e4f090d565e
81.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x000e0041ced3b3d58db5ea5c42ed17a3f2ad989590bfbd975db38297b8c99370
166.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0041005f2cb3cffe5d974185774cdb52ff4e1d4f00ba93a0a68a2ebecdab4550
447.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:42 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00037fE8c87924f70034c67E1F1d3a16c3becDdA
Tx: 0x000900295bc344f311ba1cac6d325bd0a7c2849d03918c402a572bd8cfa0b69c
8,318.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x002e0019ee3e52d9fb692a5e6e39b2fdfa8c4636c2fec58f8dfd5f10df9f0eac
67.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x002000144b985a99cee9295039604a235f60c3fe2c6da18b644854534a01ed25
65.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x0000001b0f65a1a815699f0dc0f917c0bc4ddcd052f96658614120295870259b
13,805.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00040066cf14e9dc6604b42a74d7ff5b6abb72ba2e94f19323103fc7ef44cf27
62.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0063003a05dfe35990451c4aeb15c974ff22bd96d4a1a2c63caa8363b001a253
254.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00520003ed4f3421e1572924a8d9d71bd278710168158d75de22c415cc99cd68