Spike bucket
07/25/2026, 5:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 5:33:00 P.M. to 07/25/2026, 5:34:00 P.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 3,881.54
Unexplained QUAI: 96,113.68
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
3.3x above local average
8485x previous minute
22x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
99,995.22 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 + 99995 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • Thin source coverage
Last updated: 07/25/2026, 5:33:00 P.M.
Coverage gap high (96% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (4%) • 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
3,881.54 QUAI across 3 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
2,251.38 QUAI across 1 visible row
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,026.95 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
603.21 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
1 tx
99,995.22 QUAI • 15 addresses
07/25/2026, 5:33:08 P.M.
-2 min
2 tx
11.79 QUAI • 17 addresses
07/25/2026, 5:31:09 P.M.
+2 min
4 tx
4,484.36 QUAI • 16 addresses
07/25/2026, 5:35:08 P.M.
-4 min
Best candidate1 tx
99,996 QUAI • 17 addresses
07/25/2026, 5:29:09 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
07/25/2026, 5:37:08 P.M.
-6 min
1 tx
19,998.82 QUAI • 14 addresses
07/25/2026, 5:27:08 P.M.
+6 min
1 tx
19,999.21 QUAI • 13 addresses
07/25/2026, 5:39:08 P.M.
-8 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 5:25:08 P.M.
Biggest whale alert
2,251.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:33:08 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
2,251.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x003700669ca8a904342424748d0f59456531eb947839bcfd82f58ae83ed45f81
603.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00620017ef4b646bb2652f6f472579b7943f40fa3ca0b398c1ea5fc209cfd3de
1,026.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x0058003560451867d3979d35920bd3423eca5ef780d08965d4a539950c6431df