Spike bucket
07/17/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:05:00 A.M. to 07/17/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,310.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
6.6x above local average
2041x previous minute
Largest nearby bucket
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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
21,310.17 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 + 21310 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 • 21 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: 07/17/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
21,310.17 QUAI across 21 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
10,146.6 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
6,903.31 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,384.98 QUAI across 1 visible row
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
817.47 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
Best candidate21 tx
21,310.17 QUAI • 22 addresses
07/17/2026, 6:05:24 A.M.
-1 min
1 tx
10.44 QUAI • 2 addresses
07/17/2026, 6:04:23 A.M.
-2 min
1 tx
141.46 QUAI • 2 addresses
07/17/2026, 6:03:23 A.M.
+3 min
1 tx
2 QUAI • 2 addresses
07/17/2026, 6:08:24 A.M.
+6 min
8 tx
2,632.18 QUAI • 10 addresses
07/17/2026, 6:11:24 A.M.
-8 min
1 tx
1.81 QUAI • 2 addresses
07/17/2026, 5:57:23 A.M.
+8 min
51 tx
1,505.87 QUAI • 53 addresses
07/17/2026, 6:13:24 A.M.
-9 min
1 tx
57.02 QUAI • 2 addresses
07/17/2026, 5:56:23 A.M.
Biggest whale alert
10,146.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
21 transactions
54.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077bB2d2A3D7fFe2B91024B33D926806943ECbD
Tx: 0x004a001397847eed9912b934156ff2295a453b9581570a1e77f2150b465aee01
56.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x0022001e64e486b6592fee3baee2ffa2feacfb85413da04d45c22aa537e600a9
59.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x005f0039c91635292b736a70b036be27ff1beff56cdb19625395b55395cbf002
133.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x006e0013cd7f94a0388b6829f472b13d2e906b9b6b206e5aa6647c93b5316e0d
69.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x005800610146d2fb3a89a3dac2b6e3fe1d7b6ac26c2abffa62622e659fc12e7e
6,903.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x004300087d3f3e1445892c2f5d201ff278822e3d0583b258c9d85947891dcd13
114.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x00080041931640b99eef08745d37e0922a2ebff6a90c076c874d352f7d58b846
817.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x001d001693f3474856c8b882579b07acd6c32a9257df8fb9ebb7aa47381f378a
53.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x007b004c7c5cb855ec777880ee151341cdfec8b66cc0d488309496f5439e2753
194.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0051004d8a4b6e76cac2fd2a751dc8d68be26b918cf98c1175cbbc5eb1d7cc47
510.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x000f0052243faf9a1091782fef5034a6e397abb605cada309d31f44c7b23039a
79.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0014003b97795346803344636720d39f8c03a5647ac52e65e187d588b2992a16
84.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x007500574b8a5daa4740aac81ae63a678c37bad98d7ae21519f868ab2ee0bb8e
131.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x006300152d93603fda153af5381b81f8ff2535f870754ac064e95ce5eb946220
76.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x004b004e601d00130b821226a48bade7466b6ae00763b8945021f3db4375277b
98.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x00180037c1180a70c22615a02e15b4655d7ef96f47795edf71080419dfb19355
50.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x002e004a77017d4bfd7905ba9a9a9bdbfcde664b548956ccafe58375381199bc
10,146.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x005d00090482d7c95af88d19369be7fc29ce9c7a79c19591a6c1fbb86667c221
72.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x00480062afee1d0b8d821ff68db4644c7e68c48b575431c19e3896d5a88d816e
216.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00510071357a4479f2ceac31105c4e628ca9486d83a0c179bc37157c4982de8f
1,384.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:05:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0020005c93934f9a770dd978be5fda4ac213aea7737e14bdfeefa9d4d409aa85