Spike bucket
07/31/2026, 6:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 6:37:00 A.M. to 07/31/2026, 6:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,315.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4.
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 • 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4.
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 • 5 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: 07/31/2026, 6:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
9,311.5 QUAI across 4 visible rows
Known watch context
0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Net receiver
Unknown type
2,813.06 QUAI across 1 visible row
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net receiver
Unknown type
2,276.13 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
2,148.41 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net receiver
Unknown type
2,073.89 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
0 tx
0 QUAI • 9 addresses
07/31/2026, 6:37:28 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 6:36:18 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 6:35:07 A.M.
+2 min
9 tx
9,361.54 QUAI • 19 addresses
07/31/2026, 6:38:38 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 6:33:57 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 6:39:49 A.M.
-4 min
Best candidate10 tx
25,660.26 QUAI • 18 addresses
07/31/2026, 6:32:46 A.M.
+4 min
2 tx
4,221.66 QUAI • 13 addresses
07/31/2026, 6:40:59 A.M.
Biggest whale alert
2,813.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:37:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
All transfers in this selected minute
5 transactions
2,148.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:37:39 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x007d0063fe643e73462f8a7d6683203dafacffc6982af0d7a12927a7c5fc8284
2,276.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:37:39 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x0062004171d29a2951ef50975cd13c5651d2d842333229ad32cdda4c363d20ca
2,813.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:37:39 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Tx: 0x004d00407e0813222d6ea268b1b9face251e8ef14de42683b5c4d77bf6f20527
2,073.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:37:39 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x00470051ac4c8d6479ffda90b50939db3ebf918de014b92174a950c2d96d0967
3.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:37:39 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400352f9296f75d3945189440ecb234ffc4014bfa641a43c8b48bbc12ec05