Spike bucket
07/24/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:13:00 A.M. to 07/24/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,038.43
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.4x above local average
787x 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
44
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
55
Asset volume
5,038.43 QUAI
180 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 5038 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4 (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 • 44 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, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
2,561.44 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
2,561.44 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,476.99 QUAI across 41 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
985.19 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
237.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
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
55 tx
27,582.22 QUAI • 71 addresses
07/24/2026, 11:12:56 A.M.
-1 min
2 tx
6.4 QUAI • 16 addresses
07/24/2026, 11:11:56 A.M.
+1 min
44 tx
5,038.43 QUAI • 55 addresses
07/24/2026, 11:13:56 A.M.
-2 min
2 tx
1,270 QUAI • 14 addresses
07/24/2026, 11:10:56 A.M.
+2 min
2 tx
0 QUAI • 12 addresses
07/24/2026, 11:14:56 A.M.
-3 min
Best candidate4 tx
54,714.1 QUAI • 18 addresses
07/24/2026, 11:09:56 A.M.
+3 min
2 tx
19,999.15 QUAI • 14 addresses
07/24/2026, 11:15:56 A.M.
-4 min
2 tx
2.67 QUAI • 17 addresses
07/24/2026, 11:08:56 A.M.
Biggest whale alert
2,561.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:13:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
44 transactions
4.23 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x00710094bec3cfb879d016f249ccc1a14df93d91d4e64e995dcd2d03c7814f9a
203.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x001d006c357a09e2d7e9e90ad20b0282b017b0d65614bfa40c5475ab6b6762d6
12.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00780052e683316f7d3721d6873a654df96738c73a4a227d46adcc414b75a6bd
15.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0018003ba80435c8af659d1529c7873f890557731f44afd8432011dfe72dfd18
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x000700465dbdfdd69d61e6278837df853fccd3120b3253e78d572776b76e1029
20.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x006b001bb76247a97b2ccc0931c252e30a2f4e5838bdbacb708cd57c971981d9
56.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x001b001871a6794a5c544b4f74c7f470cd35b4d1327964f8cbab9731cc8fa7bd
15.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00380068a09d5482a8a06e3e540ee23a2e031fa993865f1dfe9bcab0daa8ae01
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x00730067c931d90a86558749e19ba69e84c3bfe905fb4ce5048c02455b828553
14.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0001002b28beccc65502db7df60bb9af54bbe7a0eeeb0e7d22651fb3400c9786
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0032001863450034436f862b15cda48ccac4ccf19fed8de213493828c09f931c
22.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0040000c383aaacf05194f05f11e9a30689953eec0043622bb9c0e01ad20859c
212.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0001003ae2535389c9e257e02f123c5a18b1c426eb0271a833d91e958ce02650
20.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0024005531d2d17a8492022514488ee22d27d7381451259fe0318bd19a22703e
13.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x003300081dae3cf28252d123fd204627c40d1cbaf6c13ffaedc7afd052a14695
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0007001f46437bba77b0a6de0dfb86f873f67fe7411e2db6d5ce5d46aea5cbef
7.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001b003d0f5548d13961aaa638de50a527ec7f0d6d048dde87813425831acb7a
7.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0029003c046c3fbc04f1e4cd932c2db641a10d327430f3b58d3ce437ca94724a
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x001f0056f2ca6cbfef77d051527b5f57cdcbb7e67b2d162f2f11788c44b2c1e4
44.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0068003fd5817a5cabca9ed1e74fa2d45dca1d3799ec068c10e4a929cc6c96d9
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0005007f41fba9b0bd1c29a3c8422455b0f93337ec62df95f549b2b850e97544
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00274F5f16e76bd1D4719837eD77c59832bCbDA4
Tx: 0x0009005d5f0d0278f2a7c4a401cb7f958e7840aaf02e4c2fc1ff82577daeee31
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x002e0001ed8ab14d8d6e6a93462b88cce482fd54651b7379edf76c030ddd5ada
9.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006f00248780e8005ee116f73cf97290934aec2151ee1c05d48ad39fc9b75ca8
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0020003a12b6962b1d21282348eb8cb6d42711862fc491e4452608fc09945a5f
8.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000e002286f0ed94107876f3d602d45fd98ce4cfad2546235b37153280ba7772
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Ca27d76964123c961160d4896BA2e09e250a8
Tx: 0x0028004ad0a40f9a338f588e6780338044be78db61f63b671fc90ef8af3a3bfa
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x006b007309300156e7ce606a5f33416cefeed248781df22adc096e8a1c22ab80
985.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x004500625fd9bc8f5798e7f691734ce8585988e49aef57f56634b1820907379f
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00270040c3d6bf76c0697dbbad8846a0f5fdafafda31233222335079a2e1f99e
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0014001421cd486b9cd03f42a745a7526a40c53871fd1077dbb630a247e3aaa7
9.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006d000926a701a13f9acae7cb41fa55f57f523f4c80f1963750af21421dcfee
29.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00020073cd105c7778dbdc47f1044f939c717ee4d91d5d53b9463e90b0c2fc81
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x007e0012975e969c05f57648899ecb77b4aca64262f675471b8552bd823c9741
7.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0056001e47e2bc9b2a9e09250b0dd546e4ac9d6251c1e315cafd75418adf62d0
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006f001ec866ae2622be8e927ebdc1f894189f702dbdcc3a38397e2cebb391bd
232.77 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00180014c95f812b30c3282bdd63466120dc5a6b2d257433ca575d1375cd5616
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
Tx: 0x0011003f8489d74defb97db0d422866f0cc7f9a4605c8d509a35accdcb1645eb
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0021005d9d3247c3606ed99e0165e6bf55edae6b6a1c1e0db6559d1a3b8f2946
178.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0036004e7ada04d7f9bed42a7cb1f3db1fc3f90648959d63bbf9465a866168e7
16.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003b00057229eeebce895ed68618f1c40d07d04c5ebe97bddf281e34465a8876
237.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:13:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004a006ee62f5c9b4c0a55a7b8d4c90b4ab07724b6f910ce74d136bbd4ee037a
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:13:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x000c0064275fa77a2b0ad2a736267e41d402e6c4725eaccbb2be91afcc4d91b3
2,561.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:13:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0056004712dff393932848749281acdd55dc10f0b3f811a5eb216a751f58421e