Spike bucket
07/18/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 11:33:00 P.M. to 07/18/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,873.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
3.1x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
12,873.32 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 + 12873 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 • 6 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, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
12,873.32 QUAI across 6 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,086.34 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
844 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
6 tx
12,873.32 QUAI • 14 addresses
07/18/2026, 11:33:28 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:32:28 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 11:34:28 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 11:31:28 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:35:28 P.M.
-3 min
Best candidate1 tx
19,998.63 QUAI • 14 addresses
07/18/2026, 11:30:28 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 11:36:28 P.M.
-4 min
6 tx
42.66 QUAI • 17 addresses
07/18/2026, 11:29:28 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
6 transactions
220.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x0052001a58a90f9585bb7536f41686a253e7efb21a8f5602a2355e5580f90347
1,086.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x000200125f6c62427f1aad5739d396a445cdfdffa403743e85dc56fa2cae6e7a
722.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061a2d72DED123Cb1ba8B4d343d7428c8EF95A8
Tx: 0x002b003bc37a44feafc99db400fca46e03f85cff166ceb671848d2d4a6f064b0
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0041005924a45095fc6cc9df7b83294a4824351f7e4f027488b00c91fedaffea
844 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00720054c77cd6190869cb5def5f21f15c827755461910b1a51b8b257ab4970d
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:33:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x000a00106d7f1cd8d8a4cefc46b1f804d5a30cc1377b65a54a33b2dfd591e381