Spike bucket
07/19/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 11:13:00 P.M. to 07/19/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,015.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.2x above local average
0.3x previous minute
1.5x 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
1
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,818.05 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 + 1818 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 • 28 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, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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 (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
1,818.05 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,818.05 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,197.41 QUAI across 27 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
244.1 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
240 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
1 tx
1,818.05 QUAI • 2 addresses
07/19/2026, 11:13:13 P.M.
-1 min
51 tx
5,707.62 QUAI • 62 addresses
07/19/2026, 11:12:13 P.M.
+1 min
27 tx
1,197.41 QUAI • 43 addresses
07/19/2026, 11:14:13 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/19/2026, 11:11:13 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 11:15:13 P.M.
-3 min
2 tx
4,703.36 QUAI • 16 addresses
07/19/2026, 11:10:13 P.M.
+3 min
2 tx
24,699.2 QUAI • 12 addresses
07/19/2026, 11:16:13 P.M.
-4 min
Best candidate3 tx
53,086.8 QUAI • 5 addresses
07/19/2026, 11:09:13 P.M.
Biggest whale alert
1,818.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 11:13:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
28 transactions
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0043000f7820adde673e1d578d1966656179c68b6ac7a138021c0a5315f2c5d2
6.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x0063000952d33db201cdf457507433e0e40942a290eb261a4202e79bcb58695f
15.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0064001e4db8bee43eafc17316b4512892b7997755a49eea88a9c6aab324ccf3
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000f002480238a4ffbd3904422c277b41c15a293ba63575b35437dc617bb145a
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0065003596d6e3de3653f7908affe66541e5dd6a29f05277f423eb7636f187ea
57.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x001000211a30ab30a4e1dfb6cf44b446a5c32a40eb146ea1cbbe4b4f79e0b380
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x00460064b8f785dc42b9b6d65a34bd63d825179fc94c2fb4f819eb094876a0a8
19.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x004e00428be9f25e4299028dc88f006da90c57b66800d1ac2a2e60095c685c31
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004a001d999a6ab839eaa49c68273f1ea0bdc39189ec3722667b6a5845960366
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x0004006ec0a5e463b4490b42d5871b9266f440b9c2a676b6c0ae6aced3633e9c
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003c00285705fee303819a08e7d2ef052f69128818759c0eab08811c7d6ec1aa
244.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002c00189fa9affa9d34da9332af8f5a08f1a5443867e0108a63c11343738060
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x001e00225fcac55eec271c33e732ee227d19f21aebd30e792a690249109c9126
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007400316f5a7af557ec41f66c2ec07ad4c369ba2c98ff167594f25816823267
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00540043a9d40b064024b2a3a294f0a220ad7033fc3d233cba994bfd569d9144
151.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x006f00007abff01ef29b2b66d9d204437f8099008d9818498712fb3bbd69b0af
231.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000600380aed394807093544cb26dbb57ebd17a90ecf66ad090785372191ab77
28.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0041001718a983d4562c5c4b708faf0d61b39f810244c9c49b6da95c4333db09
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00570027b6c6d2ca854eb904a6e83f44417a5afe94f1de1bfedf071c8ab5484a
32.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x001b001d1c8dce447a1167110f9a347e2ee0b01a8190d6c6e99822421e26de10
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x006a006f1c50460f30e8587b931b2fd6fbe879b1d22a1982fe0d4bd2f206b9e5
35.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0007000242650b0eed93eed2e13d3be4807963a7e177dffcc3d41ab4747d1ed4
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0017007be8eb9eb9db2b4f6121bc3b8d5e156361d8f662fecb28c5bac2f79370
6.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0010002c10e38b442f00dc946981461a2d2b10cd04bc1e90e54d3a63ba3081df
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x0009005d9fcb22b7ecdd850c1c3b7ed1601df05878639588a1e8b62575e84e65
28.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0048004f00b7a9c492eb2a80389b90f14f4769d8374fb1f0f12cbede4a5e8178
240 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:13:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00310025add3f3a71762bacce6a42b17804e849291ee4fe9a990d734489f5e02
1,818.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 11:13:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00770016f36d4832d086b701c3596717e63cfc08531a8cb29262e7aeadcba9e0