Spike bucket
07/25/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 11:48:00 A.M. to 07/25/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,470.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
4.9x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
24,470.25 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 + 24470 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 • 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 • 4 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, 11:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
24,470.25 QUAI across 4 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
7,361.32 QUAI across 1 visible row
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Net receiver
Unknown type
1,575.53 QUAI across 1 visible row
0x00472f48CFe296A853704de71F5f7756ad790d9C
Net receiver
Unknown type
533.4 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
-1 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 11:47:05 A.M.
+1 min
Best candidate4 tx
24,470.25 QUAI • 16 addresses
07/25/2026, 11:49:05 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:45:05 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 11:51:05 A.M.
-5 min
1 tx
1 QUAI • 12 addresses
07/25/2026, 11:43:05 A.M.
+5 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 11:53:05 A.M.
-7 min
6 tx
39.35 QUAI • 19 addresses
07/25/2026, 11:41:05 A.M.
+7 min
2 tx
15,532.89 QUAI • 14 addresses
07/25/2026, 11:55:05 A.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:48:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
4 transactions
7,361.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x00740029709c6d3348cdb84837c07fd538b8fe031614e10d9a04ff0f46298c56
533.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00472f48CFe296A853704de71F5f7756ad790d9C
Tx: 0x0011007cbc35a08e1d73c461da7e5d2730f96a0ea02cf83cbaf531184cfe848d
1,575.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Tx: 0x00670032187a9d95ede7e74c9a1fe485bedab8fa23c756f794c29d2f95ddd2cb
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00740056c2aa5cace3f470b5b3f0f0c84c4a73ad3f35c437c9697ec153d9193b