Spike bucket
07/30/2026, 2:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:48:00 P.M. to 07/30/2026, 2:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,757.18
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 877.47
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
877.47 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Net sender
Unknown type
1,414.75 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,414.75 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,342.42 QUAI across 2 visible rows
Known watch context
0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Net receiver
Unknown type
1,023 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
319.42 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
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:48:04 P.M.
-1 min
5 tx
0 QUAI • 18 addresses
07/30/2026, 2:46:52 P.M.
+1 min
3 tx
2,757.18 QUAI • 16 addresses
07/30/2026, 2:49:21 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 2:45:39 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 2:50:35 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/30/2026, 2:44:26 P.M.
+4 min
Best candidate1 tx
4,499.35 QUAI • 2 addresses
07/30/2026, 2:51:46 P.M.
-5 min
3 tx
148.69 QUAI • 17 addresses
07/30/2026, 2:43:14 P.M.
Biggest whale alert
1,414.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:48:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
1,414.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:48:39 P.M.
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002f002cc95d2bf8d247f25797d012ef9f60cd9667930236ba7ecc0d040f29de
1,023 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:48:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Tx: 0x006400393326ffe2c51675e2854315a4845e147fc2522046b31bead15604c12d
319.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:48:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0049007db5144291376ce8a8059b92a877df8b98f2a5232e14e2518751ee5115