Spike bucket
07/20/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 1:48:00 A.M. to 07/20/2026, 1:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,138.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0022c1B667e980817159357df9E5496E826bA828.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0022c1B667e980817159357df9E5496E826bA828.
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: 07/20/2026, 1:48:00 A.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
8,088.22 QUAI across 3 visible rows
Known watch context
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
5,050 QUAI across 1 visible row
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net receiver
Unknown type
5,050 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0061a2d72DED123Cb1ba8B4d343d7428c8EF95A8
Net receiver
Unknown type
1,553.61 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
-1 min
1 tx
2,640.68 QUAI • 11 addresses
07/20/2026, 1:46:40 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 1:46:59 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 1:47:09 A.M.
+1 min
Best candidate4 tx
13,138.22 QUAI • 19 addresses
07/20/2026, 1:48:43 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:44:40 A.M.
-3 min
1 tx
4,999.73 QUAI • 14 addresses
07/20/2026, 1:44:55 A.M.
+3 min
1 tx
2.84 QUAI • 16 addresses
07/20/2026, 1:50:44 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:43:40 A.M.
Biggest whale alert
5,050 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:48:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
All transfers in this selected minute
4 transactions
5,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:48:18 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Tx: 0x0011004c5f502b2ec834731d87d08fc85a7df4239f53ab89f2a76910efc921ac
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:48:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0047001f88b4788c5ae13164b7f3d840977322f92bc4a5ce219c2fee4608778f
1,553.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:48:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061a2d72DED123Cb1ba8B4d343d7428c8EF95A8
Tx: 0x0014001d0455208b08d2b2b349e2bc37a3d3d252e53c1746ac4114d374193e6d
1,534.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:48:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2
Miner wallet
Tx: 0x0075003a3cba605ac36cc938727e6b5ee639bd78ddda429dab29e5b50bd30fc3