Spike bucket
07/24/2026, 3:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:33:00 P.M. to 07/24/2026, 3:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,330.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.9x 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
11
Asset volume
3,330.23 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 + 3330 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 • 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, 3:33:00 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
3,330.23 QUAI across 3 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
2,022.38 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,007.97 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
299.89 QUAI across 1 visible row
Known watch context
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
07/24/2026, 3:32:56 P.M.
-1 min
0 tx
0 QUAI • 4 addresses
07/24/2026, 3:31:55 P.M.
+1 min
3 tx
3,330.23 QUAI • 11 addresses
07/24/2026, 3:33:56 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 3:30:56 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 3:34:56 P.M.
-3 min
12 tx
3,277.2 QUAI • 25 addresses
07/24/2026, 3:29:56 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 3:35:56 P.M.
-4 min
Best candidate20 tx
7,153.24 QUAI • 32 addresses
07/24/2026, 3:28:56 P.M.
Biggest whale alert
2,022.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:33:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
3 transactions
299.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:33:38 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0011003fefc6505941b07ea4fd3f468a933f6a678513e76e42c249f420458045
1,007.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:33:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00680010bb021e62057cd9e65279f1042be85c85532e9ab574b1626ba03dbe9b
2,022.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:33:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x0016007b0b7f8cdcb364794df5923947f0be4e5fcc0c625c47134ff387380cbd