Spike bucket
07/24/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 6:25:00 P.M. to 07/24/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,854.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.8x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
12,854.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12855 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 (mixed flow).
- 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
12,854.88 QUAI across 20 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,964.26 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net receiver
Unknown type
1,912.2 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,412.32 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,154.16 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 mixed flow 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
700 QUAI • 9 addresses
07/24/2026, 6:24:58 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 6:23:58 P.M.
+1 min
20 tx
12,854.88 QUAI • 32 addresses
07/24/2026, 6:25:59 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 6:22:58 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/24/2026, 6:26:58 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 6:21:58 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 6:27:58 P.M.
-4 min
Best candidate5 tx
23,597.93 QUAI • 14 addresses
07/24/2026, 6:20:58 P.M.
Biggest whale alert
1,964.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
All transfers in this selected minute
20 transactions
209.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x003c002ccadf835e6a356e20d2ec071b34c3f817bc0df6815b81ca94249bbdbe
301.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0030002abd61720145925a652bab2a09ff83de95d556c3ee5b6c20eb50707a91
206.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x001a0046e7e48824c1efe1b0667f9f495a56a3e4970ccea09b63b8242a4840c3
328.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0047006e77164f3603482c02183f96ddc234081c20fa1121afafa948eba6d3d5
460.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x002200444c78f9ede6ae385b6a84da2aa9443f2e886538a0fb6410b3ddda85be
595.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0050000991b391284110fd73884380c78ecbecf40bc7275b4b0c1fdfdfc2d3bf
261.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x005c003c457e96149ee07b61b327a2dcd965b8e07ae1849b85908fe850ca1277
401.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x001b00358f6fb578f752a037a9ebca4af041a26bc67964e61ecf22a34f40e8bf
1,912.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x001f001a50c9ab16983ac45e19a57e907a74fc8de0e722cd5bc2bd876afa2067
213.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x00270002d028d9d69e7f1db6a76c925c36f8b48d4d2b54087d3c4bdb798b6176
1,412.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x005000307826d513c511ae1003fabec7647d0f1f2a99947513f0648f1a194cfe
662.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x002b003289d09af7fa53c5dae2d05573ea279352f5da49f6a703456dbbebaf67
306.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0006004260ddeaa785a6a516feb29eab7e4584fa8fcf9df8e90bd3a4468122db
242.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x00280032156f90d1c953f4e34842cf56f8d19107b0ead2524b7d35cc27ff06e6
923.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0070007fe2fe16b47c08d549f0aafa3117d430149b0c3cdf8eed0244468f06eb
424.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0065002bdd167593f22be6e723d16f59d8bd41392eb3e10990da63d491443962
350.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x007f002ddf2b78c86e9cb2e492dbfa6fea9fd3e649aebb9f1bd72667c7b036c5
522.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0014002b1e5e0e729e7ec9dfdf85570467e0c8fb7eb205b83c9cf53ee89f8e5f
1,154.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0068000fab560b03825cc4c01894b2ee019b3d443ff10a0e8c5648bd8736a424
1,964.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0011000a84836863361d81c09efa93c1382ff58f3fbc423028a0a61e07708e49