Spike bucket
07/27/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:33:00 A.M. to 07/27/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,837.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.0x above local average
151x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
5,837.65 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 + 5838 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 • 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: 07/27/2026, 11:33:00 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
5,837.65 QUAI across 4 visible rows
Known watch context
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
3,529.43 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,114.97 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
939.01 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
254.24 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
2 tx
38.54 QUAI • 12 addresses
07/27/2026, 11:31:43 A.M.
+1 min
4 tx
5,837.65 QUAI • 15 addresses
07/27/2026, 11:34:03 A.M.
+2 min
2 tx
20,000.15 QUAI • 9 addresses
07/27/2026, 11:35:16 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 11:30:27 A.M.
-5 min
Best candidate3 tx
4,000,698.28 QUAI • 16 addresses
07/27/2026, 11:28:05 A.M.
+5 min
5 tx
107,036.75 QUAI • 20 addresses
07/27/2026, 11:37:47 A.M.
+6 min
1 tx
160 QUAI • 17 addresses
07/27/2026, 11:39:08 A.M.
-7 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 11:25:43 A.M.
Biggest whale alert
3,529.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:33:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
4 transactions
3,529.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x00480019f15144250c766e25d1d43686dc43a6a95d230a15cb1484d8bb6782fd
254.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x000400400ae9dccadffee970e51cfd3d25f2f601740ca7435b759dfc02a384ec
1,114.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x001800129abe667cad07f8dec7c6dbe7915085f303c6473ce0965ab345403e18
939.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/27/2026, 11:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x004000243c1176c0c1b01f3f5e2bdc9f5aa2e99b05ae5641b720a2383184da9d