Spike bucket
07/17/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 11:13:00 P.M. to 07/17/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,771.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.4x above local average
1.0x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,771.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 3772 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 • 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 • 20 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, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
2,291 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
2,218.29 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,480.61 QUAI across 18 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
499.98 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
222.22 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
51 tx
13,893.01 QUAI • 53 addresses
07/17/2026, 11:12:55 P.M.
+1 min
20 tx
3,771.6 QUAI • 22 addresses
07/17/2026, 11:13:54 P.M.
+2 min
1 tx
4,722.02 QUAI • 2 addresses
07/17/2026, 11:14:54 P.M.
-3 min
1 tx
15,661.07 QUAI • 2 addresses
07/17/2026, 11:09:54 P.M.
-4 min
3 tx
20,011.12 QUAI • 5 addresses
07/17/2026, 11:08:54 P.M.
+4 min
Best candidate2 tx
25,551.27 QUAI • 4 addresses
07/17/2026, 11:16:54 P.M.
-5 min
1 tx
2,054.53 QUAI • 2 addresses
07/17/2026, 11:07:54 P.M.
+5 min
1 tx
103.37 QUAI • 2 addresses
07/17/2026, 11:17:54 P.M.
Biggest whale alert
2,218.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:13:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
20 transactions
41.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0068006a6dec0a670da7856692fb38877c1f4139b2e6e12de369918440163bd4
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f2901Fc111f27b0D5569bF62b1122c2628912
Tx: 0x0043007c850909772413de75471cbba7690a18f251ec117d5e46a999c8dcda74
189.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x004f00768d14387fee1274a65e42505dbddca3787ea83d5f02a931ad74daf503
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003f005fc0b45e9e71a1b9a495ba63c7e9f731c819add7d3d90a08c670ebe182
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006c003f26751abda929649b7d1324c8b129fa0270a20459bbf9e972685f4edc
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001900231af8ce3f40a50b53fd74c59f93041c48c575476569fb3c440d05dc94
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x005e002221dce521fdb0978182d46dcd1b29ac3bee5d1b8ab0889a13eb2cea02
25.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x003500118195d6d6f0fb45422b6f7187c6f1e08959aa9584f394392e9c9187f7
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006f000190e1dc6fe1c1ab6d139bdbdbe066e36bad334562b20af52dfce48cb4
168.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0035007114d9905d05a4b517bc51a74c998c7723c85b306aab5367acc5df334c
20.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007100054494545edcf6f02d21b6b584a6f4a191f0692076c713aac8180475d4
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x00300052fa8d8645aefc6476305872c0350cf8ce815a1f67edabfaa0f9659e45
20.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0064000e4101d2d527ecb0b76d42a412c63588dd08cbd54caea956f1654beaf4
217.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0062000e93e65c687d5794007775fc30fd3cb60563dc5671a47c5003733c106f
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0078007acc809db17fa3c0c5144655f7299ff9ea2b55a087c70ed5f50a507cb5
499.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x006c0004cdbeb803e47e1b7e8124e237eabfdd406e45d3ac786223f07d53eae6
222.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00740027da6b49d82aaf3debe517e6e7ef6ed1d48d856667f230e1edf32dbca4
18.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:13:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x004c000d85b5a2dcdf4d218f6ffd3bdcda90dae3525fe32a80da0e2985938a58
72.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:13:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00001E1Bdf235a37D37ae80Ef99eeB224dFA35Ce
Tx: 0x005300238909efbdb5c06b387bf4132975ced1fc10efb506070589108e8b172c
2,218.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 11:13:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0024004a3c6775cf6c927a96c4c66947309f599131bf5b1ceedd57f366d33284