Spike bucket
07/23/2026, 6:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 6:37:00 P.M. to 07/23/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,282.56
Unexplained QUAI: 0
Explained QI: 389.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
4.2x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,282.56 QUAI
389.79 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
Dominant behavior: distribution
distribution + high confidence + 7283 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 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
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 • 4 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: 07/23/2026, 6:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
7,282.56 QUAI across 3 visible rows
Known watch context
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net receiver
Unknown type
2,643.37 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
2,523.84 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net receiver
Unknown type
2,115.35 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
389.8 QI 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 • 12 addresses
07/23/2026, 6:36:53 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 6:35:53 P.M.
+1 min
Best candidate4 tx
7,282.56 QUAI • 18 addresses
07/23/2026, 6:37:53 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 6:34:53 P.M.
+2 min
8 tx
41.74 QUAI • 15 addresses
07/23/2026, 6:38:53 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 6:33:53 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/23/2026, 6:39:53 P.M.
-4 min
9 tx
6,686.46 QUAI • 21 addresses
07/23/2026, 6:32:53 P.M.
Biggest whale alert
2,643.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:37:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
All transfers in this selected minute
4 transactions
389.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 6:37:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016003751b3cdd3d47c646a3a3e5630562ec2ec088394ed7b8f513ecf4b6b42
2,115.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:37:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x0064004d3453352e090fc0e1737aea31e0e6055b4a76674e50db02e00d96d1f8
2,643.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:37:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x00740069d12f9c8d557248f86bfda6de058fd75896a5a4a136c7ec2fb86a870e
2,523.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:37:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x007e003ebb829a89b14ac76e8730ad93a254d819f19055fb65e72d5ce36cc4df