Spike bucket
07/18/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 11:33:00 A.M. to 07/18/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,830.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
3.5x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
7,830.06 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 + 7830 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 • 11 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: 07/18/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
7,827.03 QUAI across 4 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,263.19 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,194.94 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
368.9 QUAI across 1 visible row
Known watch context
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
9 tx
47.89 QUAI • 23 addresses
07/18/2026, 11:32:50 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 11:31:49 A.M.
+1 min
11 tx
7,830.06 QUAI • 22 addresses
07/18/2026, 11:33:49 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:30:49 A.M.
+2 min
4 tx
1.01 QUAI • 12 addresses
07/18/2026, 11:34:51 A.M.
-3 min
6 tx
6.06 QUAI • 17 addresses
07/18/2026, 11:29:51 A.M.
+3 min
11 tx
12.12 QUAI • 18 addresses
07/18/2026, 11:35:51 A.M.
-4 min
Best candidate7 tx
10,035.82 QUAI • 18 addresses
07/18/2026, 11:28:51 A.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 11:33:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
11 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:39 A.M.
From: 0x0049824B088b3150D437FFa3810605F9e54B4b7e
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x0001001ab07024997fb9240d63867f7cab36a2c37e2ee4e64c963b345b835a46
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:39 A.M.
From: 0x0049824B088b3150D437FFa3810605F9e54B4b7e
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x007000508565d32aa66fdd947b98a0b9e85eefedebac36a06f80f3c3d59dd8d8
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:31 A.M.
From: 0x006Fc22d18e5C9cD27A2Ee034c2b8D6d6D79d187
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x000700602326c03ed888ad9389331b6b532ff3cb2772b254e864fe5ac4e5056b
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:31 A.M.
From: 0x006Fc22d18e5C9cD27A2Ee034c2b8D6d6D79d187
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x007c005193c4458a9e833ea55bb7623efdd500f897ba0c587e5f24036a604ea1
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:31 A.M.
From: 0x006Fc22d18e5C9cD27A2Ee034c2b8D6d6D79d187
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0079000a7f4e0d968a27b18e6eea1b434d9dca092dee01042fa9a8e41bf9f478
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:24 A.M.
From: 0x00056c7BeAFE00D8847Ff2176850D44cBA0b2a01
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x0063007666cce524676d71fb842560510f66642bbb8579beb6901913dc503956
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:24 A.M.
From: 0x00056c7BeAFE00D8847Ff2176850D44cBA0b2a01
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x002c00780c6230f3efe44bd9576717934a12c4dced3e77dac10a8da416dbc323
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 11:33:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0060006ea8de9eb15e0fb28a327661bc5178072014c432e49504f12f559bbe87
1,263.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 11:33:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x005c0056380777bbdcc9fb70f639bd6da2bedfae9bd2c2ea54023abfc6d77326
1,194.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 11:33:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0027007c9a6718fedd935f8d81de675873a3115d9a24523623df0f80868ec73e
368.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 11:33:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x005a0058bff7eabad7f96cd4e1ee0245ae51a4c3c5070ddcb282c0b493afa1eb