Spike bucket
07/29/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 10:52:00 P.M. to 07/29/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,501.6
Unexplained QUAI: 0
Explained QI: 383.01
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
383.01 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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: 07/29/2026, 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 (mixed flow).
- 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
28,501.6 QUAI across 5 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
8,131.37 QUAI across 1 visible row
0x00330A678ff03Ae1B949675D0c788588B42fBB2a
Net receiver
Unknown type
7,023.84 QUAI across 1 visible row
0x003D6557d09d47EaeaBe57Dc8a46293343185EB6
Net receiver
Unknown type
5,304.65 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
5,169.2 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 mixed flow 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
3 tx
0 QUAI • 14 addresses
07/29/2026, 10:52:09 P.M.
-1 min
5 tx
0 QUAI • 16 addresses
07/29/2026, 10:50:57 P.M.
+1 min
Best candidate6 tx
28,501.6 QUAI • 12 addresses
07/29/2026, 10:53:21 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 10:49:46 P.M.
-3 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 10:48:34 P.M.
+3 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 10:54:33 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 10:54:52 P.M.
+4 min
6 tx
13,435.99 QUAI • 20 addresses
07/29/2026, 10:56:05 P.M.
Biggest whale alert
8,131.37 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:52:09 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
383.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 10:52:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0065000226764c524273b2d200929638e1d56686cd9959cca71fe0e52c1dc46c
5,169.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x0059007e9eacaafd02e03b75f58d6b2944d24a7a7dd4f828d8c55ff71c7644b1
8,131.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x007d006f378b7317dc84c537ef8bcb52ea877d6b9e74edf14ac6898aafcdaa90
2,872.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
Tx: 0x006a0036dcf14f61169ec729d3d8257811311075e44fe49939f705efb6efe639
5,304.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003D6557d09d47EaeaBe57Dc8a46293343185EB6
Tx: 0x0016003e21f93d1c9966840aca7f766e56b0c3da7146917e37a93849e4817d70
7,023.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00330A678ff03Ae1B949675D0c788588B42fBB2a
Tx: 0x004d0012910b5e662738799cf362e60c754ae838db85caba3ee8bfef6b9e890d