Spike bucket
07/21/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 10:52:00 A.M. to 07/21/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 77,897.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 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 • 7 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: 07/21/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
77,897.59 QUAI across 7 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Net receiver
Unknown type
7,315.97 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 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
0 tx
0 QUAI • 8 addresses
07/21/2026, 10:52:04 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 10:51:03 A.M.
+1 min
Best candidate7 tx
77,897.59 QUAI • 16 addresses
07/21/2026, 10:53:04 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 10:50:02 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 10:54:04 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 10:49:02 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 10:55:05 A.M.
-4 min
26 tx
19,368.05 QUAI • 38 addresses
07/21/2026, 10:48:04 A.M.
Biggest whale alert
20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
All transfers in this selected minute
7 transactions
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x004900086a1267116a16fff4757d9c4207bfad9d0a0a75c8db0010aee187f8b2
3,136.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
Tx: 0x00450024a25065635b24d0bcc53997627fb012fdd2be80f60d040a30f2262ba6
2,882.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x0065004e222288f138899d53844a912a1cbea299a8a2a8e843caf98446765134
4,562.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00064A4F9B462a096F537615968281536967294e
Tx: 0x0052002a0faccc80339c5a45e647dbbac8f2f19d53314caa4195817449f75ddc
7,315.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x00600006dc0e7d761c172ca81b3ac3b895754ac2de3ba9588582802298678137
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x0036002262bfad811294f2580625f102188b0f4e81e335ddb2cd33077eda422f
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0016000a73fd3035c465f26c99d99ac4c0da923da63aa357d8b9a1b439923c3d