Spike bucket
07/30/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 10:52:00 P.M. to 07/30/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,210.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
7.9x above local average
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
28,210.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 28211 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 • 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: 07/30/2026, 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 (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
28,210.96 QUAI across 6 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
10,091.58 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
6,661.48 QUAI across 1 visible row
0x00064A4F9B462a096F537615968281536967294e
Net receiver
Unknown type
5,015.43 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
2,300.91 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
201 QUAI • 16 addresses
07/30/2026, 10:51:49 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 10:50:39 P.M.
+1 min
Best candidate6 tx
28,210.96 QUAI • 17 addresses
07/30/2026, 10:53:00 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 10:54:12 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 10:49:29 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 10:55:22 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 10:48:18 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
07/30/2026, 10:47:08 P.M.
Biggest whale alert
10,091.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 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
2,088.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x000e00695181d37989d1745634f3500ee4c293991cbe71e4bd015e0e2429a0e9
5,015.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00064A4F9B462a096F537615968281536967294e
Tx: 0x0047007ca472dc6be0e2c36ea9803132b3341862e2b484299e9633e92d80a0ba
2,300.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0012004b7676fcc41fa605fa59e9502e9592a38f1b19a446184f0b8d3009e75d
6,661.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x0002002926ec374ce66f570d553c6a898bad223068d37da09f7172ee8988f3e6
2,053.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Tx: 0x0063000a946592be1415da8b466e38aca5173813b7ab32d2df8cb306011cd33e
10,091.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0060005d2fa2978279b3e617b3f8d4d830e1d7db550d25125f6370d91a5124da