Spike bucket
07/23/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 6:25:00 P.M. to 07/23/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,886.12
Unexplained QUAI: 0
Explained QI: 387.44
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
6.3x above local average
7.0x previous minute
1.0x next minute
Largest nearby bucket
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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
14,886.12 QUAI
387.44 QI
Avg confidence
63.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14886 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 24 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: 07/23/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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 (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
14,886.12 QUAI across 23 visible rows
Known watch context
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,384.04 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,338.35 QUAI across 1 visible row
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,230.6 QUAI across 1 visible row
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net receiver
Unknown type
1,166.44 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
2 tx
2,000 QUAI • 16 addresses
07/23/2026, 6:24:53 P.M.
-1 min
2 tx
2,136.37 QUAI • 19 addresses
07/23/2026, 6:23:53 P.M.
+1 min
Best candidate24 tx
14,886.12 QUAI • 37 addresses
07/23/2026, 6:25:53 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 6:22:53 P.M.
+2 min
1 tx
1.34 QUAI • 10 addresses
07/23/2026, 6:26:53 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/23/2026, 6:21:53 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/23/2026, 6:27:53 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 6:20:53 P.M.
Biggest whale alert
1,384.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
All transfers in this selected minute
24 transactions
387.44 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 6:25:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071001ae1091070d40dab782d946c153105cf90285325aa91c6d7209d54a629
774.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0015001e542aa214b9276f8f1e2e4da113f2672040d5df8ab033c742667fbc11
368.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0077001974c3587cd54fd9275fe3aedc911141626fee3dfeb0d5650ec8bca00f
356.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x004a001f1f2367d0ddef42728d9a64e23ffd6780f3898eea31fe0b8232e0edcd
691.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x00420070796e7d9df2ddd5238a72722e940e839c4a95520419e427363cf62a80
1,107.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x002e007250d23d729b92a2ebdf5ffb7eb06c4bf5c0e1090ae53c3e917115a5e5
255.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0020000359de8ff0f5edf157360964315b09f8aae3d29d835b49d0e030fe1894
1,166.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x005f004f42d4fe22e8b5cef18037e382fd188c46e7e2d72d42c648cf82fb3ee0
492.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0078002cf5fa047a32a52d11bb38d7049cf2926a0955c062f43580b5f9f5caf3
316.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00320003b87f954e8c332c987e6decfc0bfe053da8ac4ff38287c997edb30c4f
224.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x006200223567b50630214ff96a15e7a15fc454f5755e9a32bf9b1bd6a051faf5
1,137.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x001e002e0ea66cbf31e37d60511d1b6650206d0d5484d825213d0971a38073f7
590.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0007007f64e162dbff906ef8fb4c4ce4b8c6871b89adc4b441617ce2b11147ad
401.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x007100232bbe9f6c7e31bca8d72699ffd8710dafeb0fc4bb68e364211772866e
745.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x003200432b713b65a1c651e5ce5f213bf749ca983a4617b890e6da11039a659f
319.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x007d00027db0687004dc1fb21e025e0b1973d610952555b899731d2556be511a
602.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0005000dfec49c68cfdb71e3c94ac8dc9ce5f062ed378933fd72ad91df0e06d8
1,338.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x003500274954381c235cdd1f46ecd76d7742e247a84626e970e4c9b6194052e3
253.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x000b0001a8ee6b92cfc6b1b324520358908f9e5c6d368ef03134026848dcdff2
1,230.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x005b00746e508efa5364fcb4dd2604547738cd3ce13a748358231a795a4ca693
609.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x000f000f160ad44b0311522847cf360a31397bc3569f3090ec86f6fdd55aa1a3
1,384.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x001c005617c78d6fb06d663392e2219343ae495dbb5376429f56ebd82d806193
249.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x004a00757f9aa7147f712bfca0f24febe35008968fb26e323fef860bccb16dc2
268.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x007b004ab1be7a9ad6ccd7ad5bb62403b20ecd6d01a66c93387768e74aada372