Spike bucket
07/19/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 6:25:00 P.M. to 07/19/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,674.42
Unexplained QUAI: 0
Explained QI: 346.65
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
2.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
17,674.42 QUAI
346.65 QI
Avg confidence
63.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17674 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 25 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: 07/19/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (mixed flow).
- 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
13,679.42 QUAI across 23 visible rows
Known watch context
MEXC hot wallet
Net sender
Exchange
3,995 QUAI across 1 visible row
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
3,995 QUAI across 1 visible row
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,895.42 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,725.07 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: 3,995 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
1 tx
0 QUAI • 14 addresses
07/19/2026, 6:24:59 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/19/2026, 6:23:59 P.M.
+1 min
25 tx
17,674.42 QUAI • 38 addresses
07/19/2026, 6:25:59 P.M.
-2 min
1 tx
0 QUAI • 19 addresses
07/19/2026, 6:22:59 P.M.
+2 min
1 tx
1 QUAI • 13 addresses
07/19/2026, 6:26:59 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 6:21:59 P.M.
+3 min
Best candidate12 tx
26,507.73 QUAI • 24 addresses
07/19/2026, 6:27:59 P.M.
-4 min
1 tx
19,999.22 QUAI • 11 addresses
07/19/2026, 6:20:59 P.M.
Biggest whale alert
3,995 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
All transfers in this selected minute
25 transactions
346.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:25:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0003007d11fd83f70058b08a4eb59f173b61a84b8419ed1133eab09130035434
3,995 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:20 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x006c005a222af61748bc64ff4303a95251d66e84db5903a37e45d5eefb8c31fa
1,371.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x002c000bb8c237d548603981efddb5440807ae62a672cc6a6e331df2112f4de6
608.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x00470060a210f278fc95977abf076a91be1534e704d7b7b15e73713500e35f37
1,725.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0007007b9d4bd2f30f7550575ae4d070490e2a80bffc5c3991c9bbdce6fc7940
208.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0044003f6ee0b1cd88b0a96290443b5f1eb65c04d117857fd9b6f723b3783eb6
238.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x0018002af1aaf7f3b0481d32683b1a35f94ea56323232904b2ea66abae966151
334.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x007e00092904935db553e9c097d994c59afbf51680f2380c864658f44b79aff3
339.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x0032000c81cb7a359a6b5f6f5c17b6d6bae1187af9d88bdb57197062151df24f
259.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x0028005560955e9a6a5710e6082e8a5646e5503159d476fa0e2008a1b72fce76
396.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001Df65330c67293Ccef002a4453f2cBb652090
Tx: 0x0051000b04dd21316bb25cb18bf687aeff9e692b710548666c99981c5dbc2295
837.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x0056007f26cf63617f54d82a613b0b0fefc2d958d0ddb5df06f60a52adb200c8
333.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x006e0008794515c4452881c3183d940f139b15b79c68987ff8c367b43fd3bef0
760.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0039001f28c6c2c9785945447edbd889747d239b9ba078a18efb18fac497e11e
816.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x000b00761d0940e8243ad192fb0aaf3466f797a9b121245e925865117a1bc5eb
362.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0029000196ba9e65d7059fc79f9c08063842c4ee03cce705338c29185afe22f7
226.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0019007cb3a46ba49fde218c5f6505807a412bb04b1c12c98f92ff0bd231b956
519.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x002b005e113478c1c4f2f6ea12f497f53923567a2ec0c09cc543e5d035f4efc2
446.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x00620008ae4f62a6d6d6d2e9824141aa28dba7ec9b523e2ddb4e3d87c23c3d5b
277.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x00730069f196259fc6a0f9d1c4c29d6e7a5a2101234aea58d4d9946f38d0ff38
1,895.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x007d0062912cdf5b77011dd87b997b29fa25b3abedb959cec896fbf118124b4f
244.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x0030002f6b9982373e21120d8e00fd7e937c4c3d0a71d6bd6be57c7a232f2a3c
247.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x004f0036c8a0b430e327cb433094c2a82bd69290adec15bd63eca819a84db637
519.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0065003a41387f173a8e6ae839fc1a6045dda5b352bf2b91117188d6e7d10643
711.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 6:25:16 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x007a000e92c43fba90445b86eb0b6caf1d6a4ac5c1ce43131c4c90590df4d7ca