Spike bucket
07/31/2026, 4:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 4:36:00 A.M. to 07/31/2026, 4:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 80,852
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.0x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
40,751 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 40751 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
K1 Mining pool -> 0x0004e31f55d13e714cE808D20608a8545344D19F (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 4:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
80,002 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
80,002 QUAI across 2 visible rows
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Balanced
Unknown type
850 QUAI across 2 visible rows
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
750 QUAI across 1 visible row
0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
K1 Mining pool → 0x0004e31f55d13e714cE808D20608a8545344D19F
2 repeated flows • 80,002 QUAI
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
40,751 QUAI • 13 addresses
07/31/2026, 4:36:22 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 4:35:12 A.M.
-2 min
Best candidate3 tx
41,274.76 QUAI • 13 addresses
07/31/2026, 4:34:01 A.M.
+2 min
2 tx
40,101 QUAI • 14 addresses
07/31/2026, 4:37:33 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 4:32:51 A.M.
+3 min
3 tx
37.5 QUAI • 16 addresses
07/31/2026, 4:38:43 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 4:31:40 A.M.
+4 min
1 tx
40,001 QUAI • 11 addresses
07/31/2026, 4:39:55 A.M.
Biggest whale alert
40,001 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/31/2026, 4:36:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
4 transactions
40,001 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/31/2026, 4:36:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00710049a215d968eedfb18855b0688870517690fdf7529767221d93f7d78dad
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:36:24 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
Tx: 0x004a006476f55d7ec66fb053a77a131cc137a22ffca4b3f5689b58fe018db171
40,001 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/31/2026, 4:36:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x005500302d12bc7f2ed27f2af8627eb055c28ed347ad6587fce62768c763fcdd
750 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 4:36:08 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Tx: 0x006f0021d03ac63f4f714df8be1de13608f32ef58c76fee759dac051191264e2