Spike bucket
07/17/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 11:33:00 A.M. to 07/17/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,230.16
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.8x above local average
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
16,230.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16230 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 7 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: 07/17/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
16,230.16 QUAI across 7 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
3,157.78 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,316.38 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
7 tx
16,230.16 QUAI • 8 addresses
07/17/2026, 11:33:26 A.M.
+2 min
4 tx
11,349.14 QUAI • 5 addresses
07/17/2026, 11:35:26 A.M.
-3 min
1 tx
1,875.92 QUAI • 2 addresses
07/17/2026, 11:30:26 A.M.
+3 min
1 tx
6,394 QUAI • 2 addresses
07/17/2026, 11:36:26 A.M.
+5 min
5 tx
179.16 QUAI • 7 addresses
07/17/2026, 11:38:26 A.M.
-6 min
Best candidate3 tx
32,010.63 QUAI • 4 addresses
07/17/2026, 11:27:26 A.M.
+6 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 11:39:26 A.M.
-8 min
1 tx
3,803 QUAI • 2 addresses
07/17/2026, 11:25:26 A.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
7 transactions
3,157.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0034000115adfd49a517b56cfd840720bf540be078da63e74fd29d7c47073f4b
1,316.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0010001eeca1c5b7760f485548a008c0a644f9a3d69e05875bfd4c14cce8876b
335.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Tx: 0x007d002892ea01a4894d9a67c7be062385223b2c9131d98a21485f1a1de4122f
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x000b006280e074c8c1ee3bc3822a4d38e69aab4975f8993f73dfcf861a6a77fa
393.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x002d0019296a9fc292187b4cd23fc188547bfba561b208102e741548255324df
1,026.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x0058004988a823b9788854d905db3dd97396da1ac30fef41c4ea9a79ff628d54
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 11:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x007a000372480e23b90951b820610490246d561e6bbd8d2dfb7840fe26d1337b