Spike bucket
07/15/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 6:25:00 P.M. to 07/15/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,023.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
4.0x above local average
234x previous minute
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
26,023.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 26024 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
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 • 29 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: 07/15/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 (mixed flow).
- 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
26,023.73 QUAI across 29 visible rows
Known watch context
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,917.82 QUAI across 1 visible row
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,827.17 QUAI across 1 visible row
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net receiver
Unknown type
1,767.13 QUAI across 1 visible row
0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Net receiver
Unknown type
1,476.17 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 mixed flow 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
Best candidate29 tx
26,023.73 QUAI • 30 addresses
07/15/2026, 6:25:17 P.M.
-1 min
1 tx
111.18 QUAI • 2 addresses
07/15/2026, 6:24:17 P.M.
+2 min
3 tx
10,645.36 QUAI • 4 addresses
07/15/2026, 6:27:17 P.M.
-4 min
1 tx
1,000 QUAI • 2 addresses
07/15/2026, 6:20:32 P.M.
-6 min
1 tx
54.1 QUAI • 2 addresses
07/15/2026, 6:18:32 P.M.
-7 min
1 tx
3.74 QUAI • 2 addresses
07/15/2026, 6:17:32 P.M.
+8 min
10 tx
10,813.14 QUAI • 11 addresses
07/15/2026, 6:32:58 P.M.
-9 min
11 tx
3,331.43 QUAI • 12 addresses
07/15/2026, 6:15:32 P.M.
Biggest whale alert
1,917.82 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
All transfers in this selected minute
29 transactions
1,208.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0001001c0a95ac324f41af07d9592487ccfd304ecf91c848fc3913b5dcd5dc0f
1,767.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x006d002035aac296733eca27511cf48d2996536292cfc6030fbb833988b9a593
1,017.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0023007c6f09b67e049158193080a0e09b69427691be36df6728fc9295417826
223.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x006d003351ad7ad55cc88e22148fc96826b4748e9c94898f74daa29859931e06
829.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x003e0025313244b4053b874090286a0bfbac815bcd120e2bd725fdf3c6841dad
1,205.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x001b0053371e1d66acee3675eaa14033c9c95190d9424f7044435e444a6dce42
642.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x0007002015e8259a38761bc8d83ab4fa949c819808bbf1bf517936e2a6740a96
717.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0053007f01ee63f04144b99b8d5fa3e5796abbb4f8c49e9f3bc5fd011851f91a
558.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0055001ba9926a62aaed95cd5f774ad8dc202e635fa157fc8dc4edb7850857d2
1,476.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x0077005b9170442c23a1ca30913057d7af473c64128011ac6246cfedf0f199dd
1,414.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x003e005faa0073b75e9d1f9289fa5422ee934b813117fb0070a636048cc55f6b
354.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x000d0060fcd91be13df2d5bfad8fa214c3a54934419eedbaa20c2556d2cbf21d
251.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x005500482100d9cc2398a81ff4c9fb6f289f6be72d111d032e09743660a0b4bd
833.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x000d00125406937c469ec5d09f189c3db9ed8ca5d9242e40a0a76bb4a811873e
1,917.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x00570026fefa37fb9f51d3126f818824df52f430bdfce23c104791eb7c1d27eb
252.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x004f003cedec6b5727b4c69ee336349aae41ea86dc483076bb5cf245e5acab7b
1,087.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x003b006ee0d2bc661bbf9459e496116f3d67103a9ffc5ed632894ca2ecc137cf
698.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x0017005f37475788d032f9875265addf836df8d50fe564aaedea4d5b44e9d14f
777.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x00090056ead623cfec3b0002951a9621398c51ee466b9696f65b1fbf6b640a99
305.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x006700279a62d4dfdb655850fcb7730fc8a83bc6e31e80d14f88fa3e9040e89b
1,169.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x00010034a52638aed84c593f9eb0fb5bef41558d3bbb1a7299e283fef1b7ebe6
880.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0032002f87890b582e70a1501e5f11481e750a06c4d8ff5a7f1143432d65c84b
550.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0011006b063a3c0b710b519ee743f02202d48eb508d3e3bfecd15359ce641d88
841.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x000900024a8d6cb31037cdcda35ac76e5809ccc16bed4c0cb3a42686e7acbe82
1,020.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x0069000da7e4c5b1110849d2cb785792cdfb0d94c563734c921ea8dedc312a7c
906.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x000d0064cce63327e4e357b26f6dc5d911758747f5daf4b1b9194d1a392a6715
1,827.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x003e0036f7a5430153f7d1be3ce81108ab9d2e362096c4511762a44b15272c19
581.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x007f002b05a8f6a489352b9b6f9c0c11949d4dfdab566e44ad24d1639bbc1d9f
706.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x0043000415cf6bcc4d5c42541bdae4d70e5b4aed7c8806c610b3da49b9637543