Spike bucket
07/18/2026, 6:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 6:25:00 A.M. to 07/18/2026, 6:26:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 5,989.29
Unexplained QUAI: 10
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
4.1x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
10
Asset volume
5,999.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 5999 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence medium • 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: 07/18/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
5,361.29 QUAI across 7 visible rows
Known watch context
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,687.86 QUAI across 1 visible row
0x0066eb5E42835439F34E088dB4482CD421a7848E
Net receiver
Unknown type
1,193.65 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,192.03 QUAI across 1 visible row
0x00299F8e6cDa9095B458e44a6DdDEeEf29453C44
Net sender
Unknown type
628 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: Partially 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
Best candidate9 tx
5,999.29 QUAI • 10 addresses
07/18/2026, 6:25:50 A.M.
-4 min
2 tx
505.44 QUAI • 3 addresses
07/18/2026, 6:20:49 A.M.
+4 min
1 tx
105.94 QUAI • 2 addresses
07/18/2026, 6:28:49 A.M.
-6 min
2 tx
8.88 QUAI • 3 addresses
07/18/2026, 6:18:49 A.M.
+6 min
3 tx
3,245.04 QUAI • 4 addresses
07/18/2026, 6:30:50 A.M.
-7 min
1 tx
647.76 QUAI • 2 addresses
07/18/2026, 6:17:49 A.M.
+8 min
1 tx
2.45 QUAI • 2 addresses
07/18/2026, 6:32:50 A.M.
+9 min
1 tx
1,200 QUAI • 2 addresses
07/18/2026, 6:33:49 A.M.
Biggest whale alert
1,687.86 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
All transfers in this selected minute
8 transactions
628 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:46 A.M.
From: 0x00299F8e6cDa9095B458e44a6DdDEeEf29453C44
To: 0x0020b3A2d6d0293dC1C87cf1786571Ac097c3938
Tx: 0x004300532fba3c0cae45a4914ec100c17e568e07395fc851c756fddbdc5fc794
341.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x00700052b83d5f953561d7388add7eaea210a5d37263043afecf98d2d6d055e9
214.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00260072a630caed81923eeb4e6a4e2401c37402d84ba791f7560c229ff84515
365.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x003a001d2af4bfb580980faeb68c23521c2118d1f16af0b7c95e50e2644e3c2e
365.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x004400272f64b88cc25e334ed2461591ffa323588e75a87c983c3a511dfa9c13
1,193.65 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0056000bf451cd86bba3d31126767abc495446cfe525f89c32d1ce70f798b570
1,192.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x001a000bf8a621a27522d951895321700a645b7bb911145174695c1eb10b4ff6
1,687.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 6:25:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x0072006df258f9ded07ed6766a6b69c4435859480aa80d5fe30ced37711cace4