Spike bucket
07/26/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 11:33:00 A.M. to 07/26/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,809.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.9x above local average
0.3x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
11,809.67 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 + 11810 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: 07/26/2026, 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
11,809.67 QUAI across 7 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
7,277.15 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,212.64 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,174.82 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,001.6 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
-1 min
Best candidate3 tx
37,602.34 QUAI • 16 addresses
07/26/2026, 11:32:21 A.M.
+1 min
7 tx
11,809.67 QUAI • 17 addresses
07/26/2026, 11:34:21 A.M.
-3 min
1 tx
8.35 QUAI • 16 addresses
07/26/2026, 11:30:21 A.M.
+3 min
2 tx
22 QUAI • 14 addresses
07/26/2026, 11:36:21 A.M.
-5 min
1 tx
5 QUAI • 18 addresses
07/26/2026, 11:28:21 A.M.
+5 min
2 tx
7 QUAI • 17 addresses
07/26/2026, 11:38:21 A.M.
-7 min
1 tx
5 QUAI • 15 addresses
07/26/2026, 11:26:21 A.M.
+7 min
3 tx
29.19 QUAI • 13 addresses
07/26/2026, 11:40:20 A.M.
Biggest whale alert
7,277.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 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
1,174.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x00050050e6e0f0877cfcf30ada0958ea47d7ddef0a5ead487394d36b03f36c2b
211.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002C927952814a83f769805E0ac347879e5f760
Tx: 0x001b006603388e1a5e195f134da4573ad8faab4f6055b8411660f53e303a0118
1,001.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x006f006db5f09d6ddf565e2c55e19d237ed485c8d746ebd7cc2088c4b6a77fa6
7,277.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x0000006f0403fc95875315366e2cce4efa728254a8da20bc8253913fed576904
1,212.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x006e00200eb974e91d0ffe49cb207e6368af2c395e4fd40b3832b9ce2162adc1
705.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0011004e6e8dc15b479d308f9ceb7d86359610bad3757274dd96082478495c18
226.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0032003f5a02b635502431784e5c7879d7ab41f08bb417371848441afc627998