Spike bucket
07/28/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 11:48:00 A.M. to 07/28/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,013.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
5.5x above local average
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
43,013.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002da6254bB08b457c0426026A48e0d7c65bdE1b.
Dominant behavior: distribution
distribution + high confidence + 43013 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 • 0x002da6254bB08b457c0426026A48e0d7c65bdE1b.
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: 07/28/2026, 11:48:00 A.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
43,013.17 QUAI across 6 visible rows
Known watch context
0x002da6254bB08b457c0426026A48e0d7c65bdE1b
Net receiver
Unknown type
27,065.45 QUAI across 1 visible row
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
7,438.31 QUAI across 1 visible row
0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A
Net receiver
Unknown type
5,650.39 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
2,302.37 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
Best candidate6 tx
43,013.17 QUAI • 16 addresses
07/28/2026, 11:48:19 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 11:47:08 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 11:45:55 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 11:49:31 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 11:44:44 A.M.
+3 min
2 tx
19,998.6 QUAI • 14 addresses
07/28/2026, 11:50:42 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 11:43:32 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 11:51:53 A.M.
Biggest whale alert
27,065.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002da6254bB08b457c0426026A48e0d7c65bdE1b
All transfers in this selected minute
6 transactions
2,302.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x005a00458907bace8df8662dd67c37d77d722e0abf2cab8c6556a03282d8cbf3
7,438.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x00710027eb6fa5694eb9e504341e59d0d360c67f3fdaa0d55569f3fab0f3945a
27,065.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002da6254bB08b457c0426026A48e0d7c65bdE1b
Tx: 0x00410044994d3fe6e845cdc8d143f8d4af75b5f6b8a5baa8bcd8569e4ebf13fe
355.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a880dff442A1FC0Fd2FEc9141Ff65b5c5bF4E
Tx: 0x005600705e88e6da30e0c9a8fa51c055fe7cffabc27feef0e66fa800eb059cfa
201.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00772A8f527760A780451692DaEDbaeF83365899
Tx: 0x00590046b530fa8d08f738d31acc69f909b8a33f50f19112078d76608c0f75b9
5,650.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A
Tx: 0x0008002c3e176dd50c4c3434a9e42ed61619318daba18b58fbf65c306792d2b2