Spike bucket
07/18/2026, 5:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 5:13:00 P.M. to 07/18/2026, 5:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 68,193.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
5.9x above local average
1.0x next minute
Largest nearby bucket
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
68,193.84 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 + 68194 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • 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, 5:13:00 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
46,194.4 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
45,227.65 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net sender
Unknown type
21,999.45 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
21,999.45 QUAI across 1 visible row
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Net receiver
Unknown type
966.75 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
50 tx
1,441.59 QUAI • 59 addresses
07/18/2026, 5:12:47 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/18/2026, 5:11:47 P.M.
+1 min
Best candidate3 tx
68,193.84 QUAI • 12 addresses
07/18/2026, 5:13:47 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 5:10:47 P.M.
+2 min
51 tx
12,082.32 QUAI • 60 addresses
07/18/2026, 5:14:47 P.M.
-3 min
2 tx
10,470.34 QUAI • 11 addresses
07/18/2026, 5:09:47 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 5:15:47 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 5:08:47 P.M.
Biggest whale alert
45,227.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:13:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
3 transactions
21,999.45 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 5:13:10 P.M.
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001c0025e99db5bd660edc79465979c989edced9616dfe274f984b5a3baac922
45,227.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:13:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x000b00405f26e9670cc1b61eb9c5a73684bd5c44a96b87ec2da37b66b3af152e
966.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:13:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Tx: 0x004700643df163429f90c3220e724ccf615382479e778c4369484c98b1139cbf