Spike bucket
07/23/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 11:33:00 P.M. to 07/23/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,437.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.5x above local average
0.6x previous minute
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
11,437.05 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 + 11437 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 • 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 • Broad source coverage
Last updated: 07/23/2026, 11:33:00 P.M.
Coverage gaps appear limited
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
11,437.05 QUAI across 6 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
6,116.13 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
2,511.8 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,204.58 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,104.15 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
2 tx
4,751.41 QUAI • 17 addresses
07/23/2026, 11:32:54 P.M.
-1 min
Best candidate1 tx
18,848.05 QUAI • 16 addresses
07/23/2026, 11:31:54 P.M.
+1 min
6 tx
11,437.05 QUAI • 17 addresses
07/23/2026, 11:33:54 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 11:30:54 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/23/2026, 11:34:54 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
07/23/2026, 11:29:54 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/23/2026, 11:35:54 P.M.
-4 min
4 tx
848.08 QUAI • 18 addresses
07/23/2026, 11:28:54 P.M.
Biggest whale alert
6,116.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
6 transactions
1,104.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x005600789536dd34bf9d32090581cba733c45824a432f91aaf140ce7b2d12d54
276.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0028005128e077fa046f8af795bfb758efeba1b09068aff0d64fd5d794a824f9
1,204.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0032000fae7e00edadf571b4622e6fcece7399498b77cd4b13d54ab074659ba7
6,116.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x000f00333707f0ed54aff436b32e975fb8a3910ad67870b31897bbfeab9cf102
2,511.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007d00578f7ea1a6e046b2da9d2078e23aa904a60f25d7a3640af9e448c29c17
223.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x00040046eb1f0c7926407c85cd9a58e13ff4e8e549fa7f68792fc29437372dea