Spike bucket
07/22/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:48:00 A.M. to 07/22/2026, 11:49:00 A.M.
Fully observable spike
high confidence
75% coverage
Coverage
Explained QUAI: 38,097.87
Unexplained QUAI: 12,897
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
3.1x above local average
2.5x previous minute
1.3x next minute
Largest nearby bucket
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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
50,994.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
Dominant behavior: distribution
distribution + high confidence + 50995 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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 • Partial source coverage
Last updated: 07/22/2026, 11:48:00 A.M.
Coverage gap moderate (25% not covered)
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
19,162.62 QUAI across 4 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net sender
Unknown type
17,935.25 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
17,935.25 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
2,246.64 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
Best candidate3 tx
50,994.87 QUAI • 15 addresses
07/22/2026, 11:48:06 A.M.
-1 min
1 tx
19,999.15 QUAI • 7 addresses
07/22/2026, 11:47:05 A.M.
+1 min
6 tx
38,097.87 QUAI • 21 addresses
07/22/2026, 11:49:06 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 11:46:06 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/22/2026, 11:50:06 A.M.
-3 min
2 tx
23,399.15 QUAI • 17 addresses
07/22/2026, 11:45:06 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 11:51:06 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 11:44:06 A.M.
Biggest whale alert
17,935.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:48:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:48:43 A.M.
From: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x002000535b273ee1dcc12301098b34b68ab78f7d4911c8d4165dafc5a7706a3a
17,935.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:48:25 A.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060005de3c5d3896eb1af370b985098255357cfe929c5fbf90a91097358cf63
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001e0035612d2a0143792d4966f35a412c73f7db3faf9f65a4ee42f671af6c1c
1,643.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
Tx: 0x0008000c0d9c9518aae4ae84375d82b19081d760df15397664f716baa3a1607d
2,246.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x002a0065c066e64f14ddeb08f69f9c2046403875e4401beccda4be9bd091c2ca
272.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Tx: 0x007700032dbe88d891d571100805fbc7ba55626b7138425160b261c28ae045e6