Spike bucket
07/25/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 11:33:00 A.M. to 07/25/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,694.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
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 • 7 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: 07/25/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
9,694.97 QUAI across 7 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
6,305.65 QUAI across 1 visible row
0x006091638c3921529229929E34BC76BD66E30e27
Net receiver
Unknown type
1,140.93 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,015.33 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
569.12 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
0 tx
0 QUAI • 14 addresses
07/25/2026, 11:33:05 A.M.
-2 min
2 tx
7 QUAI • 14 addresses
07/25/2026, 11:31:05 A.M.
+2 min
Best candidate9 tx
31,573.57 QUAI • 19 addresses
07/25/2026, 11:35:05 A.M.
-4 min
4 tx
21,883.1 QUAI • 19 addresses
07/25/2026, 11:29:05 A.M.
+4 min
1 tx
568.87 QUAI • 12 addresses
07/25/2026, 11:37:05 A.M.
-6 min
4 tx
7,712.93 QUAI • 17 addresses
07/25/2026, 11:27:05 A.M.
+6 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 11:39:05 A.M.
-8 min
1 tx
1,841 QUAI • 17 addresses
07/25/2026, 11:25:05 A.M.
Biggest whale alert
6,305.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
7 transactions
207.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001474fB70709F443d56310A642287aad6BDC72
Tx: 0x00280047cbe436992918d26170acba46aef58fbf756b2394c74e2318af81d83d
234.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x001c000664bc6bf9187b21b6891f9fe483fd78407e66e65ed44b0afd1df7d5b3
1,015.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x007700500d94d64a1a66871f2b98efcfdd28741efff63e4969f8d8697cf40259
569.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x000b001449611849ca50fd4e6accfe8a9eab1ff62651f04d2d788512420bbbbb
221.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x007d001481179dcc0c58daf624ef0f730561108a363814fd775ebff74a36ac2c
1,140.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006091638c3921529229929E34BC76BD66E30e27
Tx: 0x002c00279a3448649f42831aa0483a0aebe336bd6e769fe7668ac6f27cefeb63
6,305.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:33:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x003b004f90e1df27ba0c57f6725d165df5c0783dc9b3d5560fcc62930fd83e4c