Spike bucket
07/27/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:48:00 A.M. to 07/27/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,720.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
8.0x above local average
672x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,720.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00393015b55C43c7691c464C5425BaC7b9997595.
Dominant behavior: distribution
distribution + high confidence + 1721 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 • 0x00393015b55C43c7691c464C5425BaC7b9997595.
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 • Broad source coverage
Last updated: 07/27/2026, 3:48:00 A.M.
Coverage gaps appear limited
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 • 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
1,720.54 QUAI across 3 visible rows
Known watch context
0x00393015b55C43c7691c464C5425BaC7b9997595
Net receiver
Unknown type
869.74 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
511.91 QUAI across 1 visible row
0x0044755d8BF53308365a791324b7b534d31c4af2
Net receiver
Unknown type
338.9 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 • 11 addresses
07/27/2026, 3:47:31 A.M.
-1 min
1 tx
2.56 QUAI • 12 addresses
07/27/2026, 3:46:30 A.M.
+1 min
Best candidate3 tx
1,720.54 QUAI • 15 addresses
07/27/2026, 3:48:30 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 3:45:30 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 3:49:31 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 3:44:30 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 3:50:30 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 3:43:30 A.M.
Biggest whale alert
869.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:48:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00393015b55C43c7691c464C5425BaC7b9997595
All transfers in this selected minute
3 transactions
869.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00393015b55C43c7691c464C5425BaC7b9997595
Tx: 0x004b004f94302dd716df942f025a5a09a095cc98ca0cb0aa10782cb90a975970
338.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044755d8BF53308365a791324b7b534d31c4af2
Tx: 0x001e0036f4d3f62b2c240ef3d209486b192c5ef798c31ef8572bbcbc2c0e3ffb
511.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:48:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0051000b73419f105e7bae6cfa6e25bde38d0acaee3f0d689272693733fefc52