Spike bucket
07/18/2026, 5:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 5:48:00 A.M. to 07/18/2026, 5:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,862.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
4,862.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e.
Dominant behavior: distribution
distribution + high confidence + 4862 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 • 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e.
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 • 4 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: 07/18/2026, 5:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
4,862.03 QUAI across 4 visible rows
Known watch context
0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Net receiver
Unknown type
3,078.87 QUAI across 1 visible row
0x0061a2d72DED123Cb1ba8B4d343d7428c8EF95A8
Net receiver
Unknown type
1,218.65 QUAI across 1 visible row
0x005784f7A9D9f696bd171322B15fB05653942fD8
Net receiver
Unknown type
316.21 QUAI across 1 visible row
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Net receiver
Unknown type
248.3 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
+1 min
4 tx
4,862.03 QUAI • 5 addresses
07/18/2026, 5:48:49 A.M.
+7 min
2 tx
4,309.31 QUAI • 4 addresses
07/18/2026, 5:54:49 A.M.
-9 min
3 tx
21.97 QUAI • 4 addresses
07/18/2026, 5:38:49 A.M.
-10 min
1 tx
1,327.52 QUAI • 2 addresses
07/18/2026, 5:37:49 A.M.
-12 min
Best candidate2 tx
15,313.25 QUAI • 3 addresses
07/18/2026, 5:35:49 A.M.
+13 min
1 tx
144.03 QUAI • 2 addresses
07/18/2026, 6:00:49 A.M.
-14 min
1 tx
5,000 QUAI • 2 addresses
07/18/2026, 5:33:49 A.M.
+15 min
1 tx
30.55 QUAI • 2 addresses
07/18/2026, 6:02:49 A.M.
Biggest whale alert
3,078.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:48:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
All transfers in this selected minute
4 transactions
3,078.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Tx: 0x007d0052a7877f439f21c2b3040320e843a64a1ca6d1b685b3e17c33db4e0968
1,218.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061a2d72DED123Cb1ba8B4d343d7428c8EF95A8
Tx: 0x00040014e9fb0833a0544559e79370911c12b89fd8ee0ad7eae2007622329b12
248.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Tx: 0x005e00116a12d5dbf5eff6169ad70d73da68892c2169ebbed1d79a315dd95c07
316.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 5:48:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005784f7A9D9f696bd171322B15fB05653942fD8
Tx: 0x004d000eeee1d9c383b716e26891081be9184149a349c5d749c3f4f246c997db