Spike bucket
07/26/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 10:52:00 P.M. to 07/26/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,560.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
3.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
26,560.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 26561 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 6 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, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
26,560.74 QUAI across 6 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
9,538.24 QUAI across 1 visible row
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
5,826.15 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
5,471.02 QUAI across 1 visible row
0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Net receiver
Unknown type
2,512.04 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
21,799.5 QUAI • 12 addresses
07/26/2026, 10:51:40 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/26/2026, 10:50:40 P.M.
+1 min
Best candidate6 tx
26,560.74 QUAI • 15 addresses
07/26/2026, 10:52:41 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 10:49:41 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 10:53:40 P.M.
-3 min
15 tx
9,658.3 QUAI • 25 addresses
07/26/2026, 10:48:41 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 10:54:41 P.M.
-4 min
1 tx
1 QUAI • 12 addresses
07/26/2026, 10:47:40 P.M.
Biggest whale alert
9,538.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
All transfers in this selected minute
6 transactions
5,826.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x004c00639ce8f722ed78a503f262e705fb369a682ef6640a8a6ffdb22331444a
2,512.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x00710000b7fd2f432bdb8c3f8ad149356692edd3849eb81764a00956ee1f25d1
5,471.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00250007edf6c42584a7c22085166f9ac54de9a12f999d8f5a6217efe912c7af
9,538.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0075003109dded62e40f3fa8ef500b9dca445214535ca568de23172aa3e0a910
2,207.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x001100071f8cf05c1fa53828cbae9de74be12ada5f5e78bc628a55e370b32424
1,006.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 10:52:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x004b000d3516713e3eac6aad2dc7e2fbd9a5fdf7fcf7694783be8bbcfecf7971