Spike bucket
07/22/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:33:00 P.M. to 07/22/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,768.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
21,767.67 QUAI across 8 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,688.96 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,219.31 QUAI across 1 visible row
0x006091638c3921529229929E34BC76BD66E30e27
Net receiver
Unknown type
1,122.14 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 • 9 addresses
07/22/2026, 11:33:06 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 11:32:06 P.M.
+1 min
Best candidate9 tx
21,768.67 QUAI • 20 addresses
07/22/2026, 11:34:06 P.M.
-2 min
1 tx
2.97 QUAI • 13 addresses
07/22/2026, 11:31:06 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 11:35:06 P.M.
-3 min
1 tx
19,998.76 QUAI • 11 addresses
07/22/2026, 11:30:06 P.M.
+3 min
1 tx
19,999.03 QUAI • 13 addresses
07/22/2026, 11:36:06 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 11:29:06 P.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
9 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:14 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0003002b0c05f606308be35f68da9a65fbf0c6486819e9677485837433a8cc81
1,122.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006091638c3921529229929E34BC76BD66E30e27
Tx: 0x003e0052deebf765e36a258a47203d4a1f6a977cbdbb205cfb9dad972205d15e
1,219.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0007003b2d4f34b89e44eb2322b155a57b07004644f95e62e0e318a57e67691f
418.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0006003475261e92f31c27fd5394f274d51b2b68a149bd1c01b85127a62d4981
1,056.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x000f003b150a1a0d7e69dda98144a6017eb5c40631464c0ada49d1c93f8f3589
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x004e0014f12a9f995566edd74b6c6f97a27cb115350955b0218ce232f991f470
1,033.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x005e000778cdc90d0a672dfe93a3d2f393930e6446f64d93dd458d0dadc74088
228.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x0066000a965802e9ae7277572bc202c5879953262eccfcc04f8d14733b72907f
1,688.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:33:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00060058fe99df2e68dd960a0e41438e81181a708e1c8f46cab14b7322242367