Spike bucket
07/30/2026, 1:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 1:36:00 P.M. to 07/30/2026, 1:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 61,331.31
Unexplained QUAI: 0
Explained QI: 1,642.39
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
6.9x above local average
1270x next minute
Largest nearby bucket
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
15
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
61,283.04 QUAI
1,642.39 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A.
Dominant behavior: distribution
distribution + high confidence + 61283 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 • 0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 24 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 1:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
61,283.04 QUAI across 13 visible rows
Known watch context
0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A
Net receiver
Unknown type
25,726.67 QUAI across 1 visible row
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
13,174.2 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
6,523.13 QUAI across 1 visible row
0x007D35eD3B07Bb075c0225Ed482fe8bc4aD3458e
Net receiver
Unknown type
3,103.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,642.39 QI
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 candidate15 tx
61,283.04 QUAI • 28 addresses
07/30/2026, 1:36:08 P.M.
-1 min
4 tx
0 QUAI • 14 addresses
07/30/2026, 1:34:57 P.M.
+1 min
10 tx
48.27 QUAI • 23 addresses
07/30/2026, 1:37:21 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 1:33:45 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 1:32:31 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 1:38:32 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 1:39:44 P.M.
-5 min
3 tx
9,999.17 QUAI • 17 addresses
07/30/2026, 1:31:19 P.M.
Biggest whale alert
25,726.67 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A
All transfers in this selected minute
24 transactions
546.68 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:36:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d002637b6029709e1aa36048ad095afa306f4a6c5f75940bf7b1538e88fab
2.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:39 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400024adf258f3767bc333217598b58ab8d72a834758fb0a5d533fbfaa890c
7.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:39 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150036c6394ed2df9ccfa6eea02ac2661ab9261edeb303040d0afa5be73e37
547.47 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:36:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025007ec6474297b23b7d0b8c68dc4ed9f9d99d0e176ecd1f0cd3e485d3f242
4 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/30/2026, 1:36:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004000fbce71e61720c71944b55b2351b1d84783a8964122f03b078ec3f286f
8.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:36 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d003d20de61018447ea50b004662484dd65aab770e1f487eb432aff8aaf0e
6.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:36 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041001c7884acd664bc944c86a35b4cba5ea35cbf9ace136956f7ac554558af
7.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:36 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007300626d9628853f72c05f4bc8235eca75e626162ae88dd8e268d63679377d
13.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:36 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016007466dd23df49163d6a978f0e6debde87c69bf62675719f3747cb0fa398
3.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:36:25 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019006b1e2ad125cdc8cb96538ab3f827f8f3bf85ac0f7891c90f9f8f433bc6
548.24 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f005511f65c7b0737874475093a117a1d7fb0b5367663b7f9334e3bd13cb0
1,657.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00393015b55C43c7691c464C5425BaC7b9997595
Tx: 0x004c004ea43b6062a62fd1823b46fef5af7cfb87d2149dd6fce289f34bda0e1b
6,523.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x001c007118c997cb1b022f131ed6e81842b7d9f07888ec17fa5e889a2dd7ed25
1,684.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
Tx: 0x000d005bd70c8b01be67063ad64dc604b4fe9297d771c5640f3811c3fbc4a3da
25,726.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A
Tx: 0x001b0016b1281a65f5816d9834b5b5462e7e2ad58ccfe56c6412aecc63167bc5
3,103.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D35eD3B07Bb075c0225Ed482fe8bc4aD3458e
Tx: 0x00560065551c7ffff303af499cdbb4819756d4741255f0ef74b1e728b3daa0da
382.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004D3f6EbfAb1fe5dD3e89F8A00EdFe433eaf9AE
Tx: 0x0055004a21d28a4ed2a55d3f494cc4ef6bbfb45655da6ef4a2aa02c0a2dcf8f5
573.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x00010011a382d065dfdceb90fd7a2cc46929c65ab09c572bfdb408669d639eaf
952.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a880dff442A1FC0Fd2FEc9141Ff65b5c5bF4E
Tx: 0x004e001b8113f925bbf548a7deef3dd28f9e0b95639b02318732fe6bc91850ba
721.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x007f0050003ebfb0d73b6f9638e25e72d12da7931de74eb91a4a1d504b8241c1
13,174.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x00230046fd939166a3e80ac12d5652333956f080e3cced90bfc37fdfbe331d86
1,976.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044755d8BF53308365a791324b7b534d31c4af2
Tx: 0x0044001665b8c80adbdbf2dce4010503e0824310c05b7b365cd2a24f6fdbffea
2,705.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Tx: 0x0034007e2c29098da36b8b77a2427e94ccdcaa231b755083aa2f9a87369099b1
2,102.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 1:36:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x00160044373e0e7423aaceb4027b1b78f2e889c34ddb98232e84d53fd1203a96