Spike bucket
07/21/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:05:00 A.M. to 07/21/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46,666.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% 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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
K1 Mining pool -> 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 30 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/21/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
46,666.22 QUAI across 30 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
20,360.94 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
14,960 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
2,803.89 QUAI across 1 visible row
0x0068460EF1379314829fBD22a1891aA5fD2E6276
Net receiver
Unknown type
1,305.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
K1 Mining pool → 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
2 repeated flows • 840.8 QUAI
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
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:05:03 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 6:04:03 A.M.
+1 min
Best candidate30 tx
46,666.22 QUAI • 39 addresses
07/21/2026, 6:06:04 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 6:03:03 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 6:07:03 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 6:02:03 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 6:08:03 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 6:01:03 A.M.
Biggest whale alert
20,360.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
30 transactions
768.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x000a0072f60886e75f066381c75b1342bf2fca39f750d06644b8c0c1750499d3
292.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x007b006ae13026ec0f5c80eb5bea5143306a08f75993dbe2b8c32341f809d735
101.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x004c001171ba9c4dbe75d8fa1ac0a6c09fba7c31cd5013b26d69ef0bcdca9a5e
123.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x0032002be5029e7abc2b22b62950311ca020ab0565932750d9c78f1bdfc96f0d
260.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0064000c873825bd19188334d4e6c87c08b855e67b833c97fb635ac74a781fb9
664.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
Tx: 0x00230070fbf620a36ea382b192966159b22b53f7e40710c542ddca06f2c12d07
127 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x007300029a348d134f785832e217bc6a082b4953cba07c7119f03ac3f9cdda91
1,121.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x000400511e3ce6e1dd95fcecd463d11d76e37f836eb80afe743650c587f16b1c
184.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x006f001bc16ceea398b71ce07793fdbf538e0c6cac858f92154d8b20aae68da1
70.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x0069005179f6a4237369e29c7262c3638a902ebd5871c313554f33b841d199f8
116.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x0015006577411e2df2bc2b6f8b5f646ed07f6d0d524d45ed29190beb96b3bbd7
271.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D8f7d83ba60a95d79c2B72F10e01b530Acb70
Tx: 0x00090014be884945cebfc5c59b9f7f68e7b893bc62c3cc91d436197a304cb3fe
51.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
Tx: 0x0031006be23def84d6bca7779d35f9d2d3c2a4ba9325bab2119a4aab87e71396
69.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x005b0041aa5da8adfe3f6b313396971b596658b5d6f87d508138b082fd0836fa
847.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x00640038a88535b8035dc846fb165552a739f40545919bd88b9817326704fd7b
14,960 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00530053315aa01f1a54603fd00ceac54197dfa8bf9b4e89f3bcf9c802b3cd60
2,803.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0021007b1915815d9a9a9af7170fded075fad0b40d7275284f86840fdb80e09d
122.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x0018005aa747d805aa0e9c29bc729589ca93f26fe44fefe0bf0f5c9763038ce0
81.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x004a000a47b6cfcce8d284b16eed902dcdfd61347bcf3850cdba0f0120e3b804
20,360.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0007003999f7867ada9ba2e9cd2ef4507eaacfa968b18216108bcef04f24fc5a
174.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x002c003d2ceab22babbcdf78eac4a38911a051266198b79837fda51329ed1c2f
74.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x0050001a265e0dfd33d60ab2a9c91e5404afb5a759b6e9e22945ab7658e95292
57.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005AbA1db5fb7ad6557cccd7E193893D8DF8b98c
Tx: 0x00110048659c1d5acfa495cfe2667dbb5516f95f31792cb153fb7c4e41f46624
86.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x005d00591465797ee8cb2b4ee1021e79b9b4b4bae58e6c95060ec553b50cb66e
84.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x00020038b396f0ea211aea699718aaecf807ec3e5efb38cf0dfd067f0b2ed0f5
72.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x005700491f506cba81fa0a8657f01e667c58af651b8ae60d8dea0a6b75b3d8f5
755.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0057007c5535460d7f2511e0e72fbf4531a04823b536280b5942f0d5b53889cd
533.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001854d91F17d87d33D9a84a22Eb9dc5DAe6f577
Tx: 0x00260041bfc717d8b00726416d7a8fd873dedeffdcfd2c52025a179468f4c1ad
120.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x001d004fb6ef744ce6ed1802e091b9bfa0ae782c69b2b1d25ba07dd08ea9bae6
1,305.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068460EF1379314829fBD22a1891aA5fD2E6276
Tx: 0x00720058796a0edb321cd82e0f5809c184567cdc01319b9106c8140f2b477e37