Spike bucket
07/24/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:48:00 A.M. to 07/24/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,918.14
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.1x above local average
0.2x previous minute
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
27
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
36,208.26 QUAI
180 QI
Avg confidence
64.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 36208 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b48d2A4d59c8a667823B849C84e4537e5Cd0Fb (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 29 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
15,000 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,465.3 QUAI across 7 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,977.77 QUAI across 7 visible rows
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
5,601.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b48d2A4d59c8a667823B849C84e4537e5Cd0Fb
2 repeated flows • 180 QI
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
1 tx
0 QUAI • 12 addresses
07/24/2026, 2:47:55 A.M.
-1 min
Best candidate36 tx
145,811.19 QUAI • 50 addresses
07/24/2026, 2:46:56 A.M.
+1 min
27 tx
36,208.26 QUAI • 43 addresses
07/24/2026, 2:48:56 A.M.
-2 min
13 tx
17,554.64 QUAI • 25 addresses
07/24/2026, 2:45:56 A.M.
+2 min
12 tx
18,957.75 QUAI • 21 addresses
07/24/2026, 2:49:55 A.M.
-3 min
11 tx
26,224.37 QUAI • 26 addresses
07/24/2026, 2:44:55 A.M.
+3 min
9 tx
5,567.43 QUAI • 20 addresses
07/24/2026, 2:50:55 A.M.
-4 min
7 tx
2,674.51 QUAI • 18 addresses
07/24/2026, 2:43:55 A.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:48:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
29 transactions
665.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x007b001bbc4bd12a5d182c60759edf383c9a760ce61876888c6b7ef78566172c
44.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x003e001342ab715744205b3339709a9b7a763fcbdea90c6b16688b0a37983b16
371.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x00720007e21daec9092c632b4072b136a8a112ed2523fdfb5105df00ae350b8e
624.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x003c000376aa589694c1ec6315dba85ba166c07ed34ad24e31ffbc826fbc3be2
55.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:46 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f006cb4e96408ca935f00105151de59b1695678ad6caa090e2286e88003a7
29.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:46 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073003d68d048755d19e88f02c3c6cb680792625a6a439deb67bf751b7ac03a
4.25 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:48:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b48d2A4d59c8a667823B849C84e4537e5Cd0Fb
Tx: 0x000f00cfddae9619c485323d3d6bec7288d554e1ee2d9fc3c04659e01fb75dbf
150.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x00590071ee589a618fc4799edb6e05ad95d79f481e05541139fc5d415bbcac47
766.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
Tx: 0x004500277bd10bf615af44ee3838c370ccff5634fdaa4df636fe8235ea807827
145.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:25 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0003edcd54de4ebfddce2a46d4d91fffeae3426a3c8dc2b64b579288bc4d
746.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x0003005ed42981089c372bad06f0f9307cd071bebcf0afad4cd1f35c3f3e33ec
134.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c
Tx: 0x0001005959cc54acb39dff51f91e21720b1cde0816b4244ff49b9f3f97d5f0ed
601.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025002deaefbe233c2765d929bdc9acdc5e5e0bdd09555dbb79bd1de8de08b0
1,181.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061007c0de7bed80e23732a8bb66dc9d9e151e692c4192819010ce1b62b23e2
524.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d007f265b02ef6b618cef214638f68ddb8e671ace2c8909391b6448caee5a
155.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420026a3c8fcf52f0c16286a66b60cc901a85dfbbc1730d814f8d8ba7142f7
519.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036006c821a6c1f07b5390e0dbda62be3ab7c562e5c0aaa569a9f693894d300
437.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:23 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000088ecfd0feba01f39829004ade2b47a943757ea939d46d885044cd9366
1,079.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x0068001fb70bbf523b8db3b68c9f5cf1c4129e4fc3bd57846ff2a0c884caa4a4
2,592.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x006d000102a784bce6618408c16dfa948152b6a98d60734f70125bc38f34c7a8
188.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:14 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024005516294e482760569672af6d2d2395eb654e0cbca9ba972bb71a95a722
543.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:14 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e001c93b7aec7fbcb4407173e8a94042238d0a0bfe06d70ca0afb9b3dde3f
1,816.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
Tx: 0x00560014a04cf1320384e3afae9603d4ec5fa36539748cade8d4d6d084c951de
5,601.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x00400071a4d6dcd93a36c968ada7af91fb1e69e5b4fd5eb7f4f0e47502a6baa1
2,279.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Tx: 0x005f00053fe1870345ae71f3ca618120e1f5ce782545287525f0185f397c221d
571.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x00050007a427cd34304c6d5599ce89d32cb801636cf090b1987fcc386f447f48
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b48d2A4d59c8a667823B849C84e4537e5Cd0Fb
Tx: 0x005a003244209995786736bab33bec57ee7f86412b6cd71708cc114e1b4a84ce
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00040047d72e17de75696a4fcea4d972eee701b196a244e696e0a237e5c67805
93.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:48:11 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010002427eb95456f47a2a592224eb64cf852ef322885600ab8b96eca45b084