Spike bucket
07/18/2026, 3:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 3:48:00 P.M. to 07/18/2026, 3:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,208.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.8x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5,208.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2.
Dominant behavior: distribution
distribution + high confidence + 5208 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 • 0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2.
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 • 3 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, 3:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
5,208.14 QUAI across 3 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
2,046.58 QUAI across 1 visible row
Known watch context
0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Net receiver
Unknown type
1,961.14 QUAI across 1 visible row
0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Net receiver
Unknown type
1,200.42 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
Best candidate1 tx
36,282.79 QUAI • 13 addresses
07/18/2026, 3:47:43 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 3:46:42 P.M.
+1 min
3 tx
5,208.14 QUAI • 16 addresses
07/18/2026, 3:48:43 P.M.
-2 min
1 tx
9,999.19 QUAI • 13 addresses
07/18/2026, 3:45:43 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 3:49:42 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 3:44:42 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/18/2026, 3:50:43 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 3:43:42 P.M.
Biggest whale alert
2,046.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 3:48:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2
Miner wallet
All transfers in this selected minute
3 transactions
2,046.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 3:48:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2
Miner wallet
Tx: 0x00370001cadf20b7339f3eda47e79827e1364e322b9e26e1c822c77309d1f1e7
1,961.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 3:48:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Tx: 0x0071003424f035abecbabbb8ea4380d01986c08b72c465cae1ab3b820b13c076
1,200.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 3:48:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Tx: 0x0003005cdc0c3dae982aff1e52fcc81a6ff1bd544a8b0ef4077d51c89ea3646a