Spike bucket
07/16/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 6:25:00 P.M. to 07/16/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,607.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.4x above local average
1.1x previous minute
0.8x 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
23
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
15,505.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00377f43fa9623c42D77000B103Af0D5D442c013 • 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb.
Dominant behavior: distribution
distribution + high confidence + 15506 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 0x00377f43fa9623c42D77000B103Af0D5D442c013 • 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb.
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 • 25 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: 07/16/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
17,000 QUAI across 1 visible row
Known watch context
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net receiver
Unknown type
17,000 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
15,505.54 QUAI across 23 visible rows
Known watch context
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,710.41 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,700.29 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
23 tx
15,505.54 QUAI • 24 addresses
07/16/2026, 6:25:18 P.M.
-1 min
2 tx
13,692.07 QUAI • 4 addresses
07/16/2026, 6:24:17 P.M.
+1 min
Best candidate3 tx
19,363.23 QUAI • 6 addresses
07/16/2026, 6:26:17 P.M.
+2 min
14 tx
9,003.66 QUAI • 16 addresses
07/16/2026, 6:27:18 P.M.
-4 min
1 tx
1,000 QUAI • 2 addresses
07/16/2026, 6:21:17 P.M.
+4 min
1 tx
10,700 QUAI • 2 addresses
07/16/2026, 6:29:17 P.M.
+6 min
1 tx
16,999.51 QUAI • 2 addresses
07/16/2026, 6:31:18 P.M.
+7 min
1 tx
1,261.04 QUAI • 2 addresses
07/16/2026, 6:32:17 P.M.
Biggest whale alert
17,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:25:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
All transfers in this selected minute
25 transactions
1,101.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:25:32 P.M.
From: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
To: 0x00355b487d7EB9B4B47165Ab96434360387BDE94
Tx: 0x003f00702752d3716c96bfbc73e0d07bc926cd89aa04ae54933d96553757df36
17,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:25:32 P.M.
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Tx: 0x006300496cfee86c399c80b0b83fb9d20922adb62713561faf4490c45b69c1e1
340.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x00700047eca63e0c1dee9f65cb83fba6246f4a16f01742121c6a9caf1411e6c9
812.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x00560056f3e61130d9e59a176d567daddfd42548c25ee4cf7640e2a325b3ba5d
350.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x004e001cfd454ee8a41c0a442d75654fff93549139eb20a732e5e994dc4c4a48
224.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x000d0067d3e6944249908ae87d183c26cbdfb5829e261d28576752ac10de6dff
291.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x001c0066d64c9a36c1f1b0a78629c8beb5d3edc475da2f53e268683dd70b51fa
1,710.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x0078002358e13c809297961a4da773ec028af82366a879838e70e0919c9557ef
1,172.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x007c005a08dcf7354dff8332c192f875b2e35724ae1e99874c94b824f9151831
986.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0063003858472004aea6c0e4eba446d14d0e5b39d006def2dc942e1e9a7e83f2
227.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x000f00739851cf44f677d761bb55d388144bb7a8bfdc64d1643b423fb2815178
1,193.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x0006004eb85968be5385545417bab0c1e4a04a1a11bb919debd146c6ab2f7e29
1,018.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x001800065547ff02335c3dd01c313e476a0338488a68fd091782ec439eece4c1
241.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0045001e41eab2b7d5dce9fc1b3230ed8382b0232ecd0b4364f900785a84d70c
670.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0007003d9e30c381fc603282a21c027a91bdb8e30f325e9ff704d834f4aeb8b8
703.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x00180066987fc18c666e480cce2b7d368b06faf607526813668ec709854c5ab6
306.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0004005c0ce67c6b22e1b536f5b3cdcc63a7609ee0da52220c2b602d30222b22
734.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Tx: 0x004800659ac0baa0e7acbf917e51167fc21896e1cebf078ccc332edd67859f82
293.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x003c006e8b4fafb8c15080d73ac695d7cae38ab9f01ded6a4776acb014a6c161
330.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x0009003011bfab8786ce428b4d0dde25ac9fa6dfdfbbd3dd52e51f3cda1d7880
256.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x002000185cbaec7e5df607a16487407a441f29bee3454cc333c43ed8bcd04a1d
1,700.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007a004b91b0cbfed5536a89763c618daca5b6f509fa9064e7ee564f09d709af
347.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0035007388fa96b5bb95eeb89fc5c47fb3991b633adec3678ffced476c66bc82
729.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0069003a5a105932b17847c438ded3879bc2266d845c6d985f7cf7ce90305d3c
863.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:25:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x003a0007a1a9d14ae339626e55a39c441727aa1db506bce368ca4bb1d0418945