Spike bucket
07/21/2026, 6:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:37:00 P.M. to 07/21/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,327.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% 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
6
Observable rows
6
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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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 • 6 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, 6:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
27,326.3 QUAI across 5 visible rows
Known watch context
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net receiver
Unknown type
3,498.06 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net receiver
Unknown type
2,826.45 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
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:37:05 P.M.
-1 min
Best candidate9 tx
30,467.33 QUAI • 20 addresses
07/21/2026, 6:36:05 P.M.
+1 min
6 tx
27,327.3 QUAI • 15 addresses
07/21/2026, 6:38:05 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:35:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:39:05 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
07/21/2026, 6:34:05 P.M.
+3 min
5 tx
48.3 QUAI • 13 addresses
07/21/2026, 6:40:05 P.M.
-4 min
2 tx
23,587.44 QUAI • 13 addresses
07/21/2026, 6:33:05 P.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
All transfers in this selected minute
6 transactions
2,826.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x004400517a81c5260ebd4cdf12c464f97fd7cd616f3dd009ab250e50ea84c298
1,001.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048Ce1a1C957C10a36CD3670c88E4c9bCe48c88
Tx: 0x006c00780b3a691fc847cd6f302fa1c25f34f4be926aba8c55cc33ea3fbb5b8f
3,498.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x00270001dafbb4d195fc8b5d476f859b2e970ef2a161e801d71250ee86a6da0b
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x004e0048fc31699b3b0859809c420aedf022e83171d997d58a57e0e006e6d6fb
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Tx: 0x00350008eb11bf68c110b2698fd450877f5a13df77170c2b1332abf498c6a8c8
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:37:13 P.M.
From: 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0064001e0fd617e8e58283a5ca2a3c119eca9f7007e18aea1d0f75120b0cb2e3