Spike bucket
07/16/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 11:48:00 P.M. to 07/16/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 544.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.1x above local average
0.1x 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
544.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f.
Dominant behavior: distribution
distribution + high confidence + 544 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 • 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f.
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: 07/16/2026, 11:48:00 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
544.18 QUAI across 2 visible rows
Known watch context
0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Net receiver
Unknown type
316.05 QUAI across 1 visible row
0x005784f7A9D9f696bd171322B15fB05653942fD8
Net receiver
Unknown type
228.13 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
2 tx
544.18 QUAI • 3 addresses
07/16/2026, 11:48:21 P.M.
+1 min
1 tx
9,999.03 QUAI • 2 addresses
07/16/2026, 11:49:20 P.M.
+2 min
2 tx
221.44 QUAI • 4 addresses
07/16/2026, 11:50:21 P.M.
+4 min
1 tx
143.5 QUAI • 2 addresses
07/16/2026, 11:52:20 P.M.
-6 min
1 tx
2,845.53 QUAI • 2 addresses
07/16/2026, 11:42:20 P.M.
+7 min
2 tx
120.16 QUAI • 3 addresses
07/16/2026, 11:55:21 P.M.
+8 min
1 tx
6,044.16 QUAI • 2 addresses
07/16/2026, 11:56:20 P.M.
-11 min
Best candidate3 tx
10,012.66 QUAI • 4 addresses
07/16/2026, 11:37:20 P.M.
Biggest whale alert
316.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 11:48:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
All transfers in this selected minute
2 transactions
228.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 11:48:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005784f7A9D9f696bd171322B15fB05653942fD8
Tx: 0x002e00732077405a2618e99356f282e6dab30742369d3f8d0054ce4e1568bc02
316.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 11:48:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x006b001f73e0f8e992b30f41a17b1b1f1dc706baa7d76ca1de021003143c2c81