Spike bucket
07/24/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:33:00 P.M. to 07/24/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,740.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 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 + 0 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 • 5 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, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
8,740.79 QUAI across 5 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
5,493.99 QUAI across 1 visible row
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,020.63 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
982.68 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
981.52 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 • 10 addresses
07/24/2026, 11:33:10 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 11:32:10 P.M.
+1 min
5 tx
8,740.79 QUAI • 15 addresses
07/24/2026, 11:34:10 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 11:31:10 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 11:35:10 P.M.
-3 min
1 tx
19,999.03 QUAI • 10 addresses
07/24/2026, 11:30:10 P.M.
+3 min
Best candidate2 tx
20,981.24 QUAI • 15 addresses
07/24/2026, 11:36:10 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 11:29:09 P.M.
Biggest whale alert
5,493.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:33:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
5 transactions
981.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:33:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x004a007225d9c2367d7d8ad97797ea6186720fc57f20c2342a07d10fbf1af7fa
261.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:33:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0045002453613082b5f61ed2b70289ded45c2023265be7d1f63045651c96c587
1,020.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:33:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x001400725586016ebf52200150cf448fa3aae4d84ab6bd71d250bbb895c8c7f4
982.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:33:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x000f007d646d26ff0aa983303dd26224b56173b190e049fb8bda0a1c701a07cf
5,493.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:33:20 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x0008002743aa01e03d7ec7cfb7eea0e4c243a529811257c306ddde8bb9605ce0