Spike bucket
07/22/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 10:52:00 P.M. to 07/22/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,028.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
3.3x above local average
3.0x next minute
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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
32,238.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 32239 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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: 07/22/2026, 10:52:00 P.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 (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
43,028.11 QUAI across 7 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
19,331.2 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
8,372.54 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
4,432.62 QUAI across 1 visible row
0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Net receiver
Unknown type
4,294.67 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
5 tx
32,238.61 QUAI • 18 addresses
07/22/2026, 10:52:07 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 10:51:06 P.M.
+1 min
2 tx
10,789.5 QUAI • 13 addresses
07/22/2026, 10:53:06 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 10:50:06 P.M.
+2 min
Best candidate6 tx
35,716.85 QUAI • 16 addresses
07/22/2026, 10:54:06 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
07/22/2026, 10:49:07 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 10:55:06 P.M.
-4 min
0 tx
0 QUAI • 5 addresses
07/22/2026, 10:48:06 P.M.
Biggest whale alert
19,331.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
All transfers in this selected minute
7 transactions
8,372.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0005007c5efca1847c960b2bb43790f39a290751afac3ef1bfd0b1969fadab1a
2,416.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0033001dfbcf9b5b4f0210db326948bcf027d9b676f0018fd95678590c2b27af
4,294.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Tx: 0x006300710b768e4f15a97e53dc1691db21c12585b0ac356beaab3714cc163c6d
3,079.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036990aaFed298Af797D96383762eb36535082d
Tx: 0x0053001b1b4eb1d494476fc49a558057e33f6caba1a4905702efa9d5d21201cb
1,100.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x003a006c4ddb502816c551a8320dbcc66c9bf0a4293a9e3c9460df9678ff535a
19,331.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0006004df21b3804a409c3c727a64923f46339d99275667de4ae0b7364750638
4,432.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00380061346ad150bdb001c4051b64d71e74c55bfdfbf523970bb62a4805bf59