Spike bucket
07/24/2026, 12:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 12:48:00 P.M. to 07/24/2026, 12:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,327.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
3.6x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
26,327.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 26327 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.
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 • 3 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: 07/24/2026, 12:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
15,000 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
11,327.49 QUAI across 2 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net sender
Unknown type
11,159.4 QUAI across 1 visible row
0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Net sender
Unknown type
168.1 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
1 tx
2 QUAI • 2 addresses
07/24/2026, 12:47:56 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:46:56 P.M.
+1 min
3 tx
26,327.49 QUAI • 13 addresses
07/24/2026, 12:48:56 P.M.
-2 min
Best candidate1 tx
32,980 QUAI • 11 addresses
07/24/2026, 12:45:56 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:49:56 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 12:44:56 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:50:56 P.M.
-4 min
1 tx
8.7 QUAI • 12 addresses
07/24/2026, 12:43:56 P.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 12:48:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
3 transactions
11,159.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:48:40 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590041040370bcff4fee9ff55fc39324fadc993d452818f6d08aaa6b1a5a41
168.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:48:40 P.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0011bcfea06bfeff9e8e16e717012b3a322a61785e18cc99b7677f8bcc3a
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 12:48:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x003f0013932360baf53df6b47c8575873fb5de53c6a9ab2b38b384c8b230140e