Spike bucket
07/18/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 11:48:00 P.M. to 07/18/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,411.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
3.7x above local average
0.9x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
14,169.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 14170 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 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 7 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, 11:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.06 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,998.06 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
9,413.91 QUAI across 6 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Net receiver
Unknown type
1,426.43 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
7 tx
14,169.65 QUAI • 19 addresses
07/18/2026, 11:48:28 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 11:47:28 P.M.
+1 min
Best candidate3 tx
16,159.06 QUAI • 11 addresses
07/18/2026, 11:49:28 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 11:46:28 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 11:50:28 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 11:45:28 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 11:51:28 P.M.
-4 min
1 tx
1 QUAI • 13 addresses
07/18/2026, 11:44:28 P.M.
Biggest whale alert
9,998.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:48:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
9,998.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:48:32 P.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200240000e39eeae822be709e676301a797f9189e52da64a9ab35c5459d81
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:48:32 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0041005d00237680959880161317e73d2aaa7f62581619c2620fd5b55b2cecd3
251.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:48:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Tx: 0x0036002344abba514fa88078ce57190aca535801c7c868403c23b134f8e49316
1,161.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:48:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061a2d72DED123Cb1ba8B4d343d7428c8EF95A8
Tx: 0x00430055acaded57472bc4b1dffe98857a674cf0d0835de7928bf0a5c72b7f27
532.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:48:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x007f003cfae297724dd7b80ce181e00839c9b4d9f79ae61b8c1f9dcf6eb835de
1,426.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:48:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Tx: 0x004e0012441982e635a8dfed309c52796250e304dcf0e0f1506190e73a8d1bbc
1,042.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:48:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005EF71aD531C037417Ec5A8C9a5ed7B3fbE5940
Tx: 0x0011006ab59593f4ca54eff26948f06fc69ab3afa6c4f1c747eb9011d79116e8