Spike bucket
07/19/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 10:52:00 P.M. to 07/19/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46,351.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
2.5x above local average
0.7x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
30,424.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 30424 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 4 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: 07/19/2026, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
46,351.43 QUAI across 4 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Net receiver
Unknown type
4,321.16 QUAI across 1 visible row
0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Net receiver
Unknown type
2,030.27 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
2 tx
30,424.38 QUAI • 12 addresses
07/19/2026, 10:52:13 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 10:51:13 P.M.
+1 min
Best candidate4 tx
46,351.43 QUAI • 16 addresses
07/19/2026, 10:53:13 P.M.
-2 min
1 tx
9,999.02 QUAI • 10 addresses
07/19/2026, 10:50:13 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 10:54:13 P.M.
-3 min
1 tx
9,998.32 QUAI • 12 addresses
07/19/2026, 10:49:13 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 10:55:13 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 10:48:13 P.M.
Biggest whale alert
20,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 10:52:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
All transfers in this selected minute
4 transactions
2,030.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 10:52:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x000900516613d8b508a3ce964394056fd5f79e2fb95a0579f5094acfe7895883
4,321.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 10:52:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Tx: 0x001b00383bce5120e152432419272a2ba8104b223e45db51d13abec330a19cd1
20,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 10:52:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x000f000159aac9f93e216bbf1faff13f9b17a4c8499eb091655cd15c5140b857
20,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 10:52:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x002d002dd42406fd7cb6e61c417a1a885c3c0f3d4e0ceb4cf68128c5bf880505