Spike bucket
07/31/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 11:48:00 A.M. to 07/31/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 636.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
Dominant behavior: distribution
distribution + high confidence + 4 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 11:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
634.87 QUAI across 2 visible rows
Known watch context
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
402.9 QUAI across 1 visible row
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net receiver
Unknown type
231.96 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1
Net receiver
Unknown type
1.34 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
3 tx
4.01 QUAI • 15 addresses
07/31/2026, 11:48:02 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 11:46:51 A.M.
+1 min
Best candidate3 tx
20,634.02 QUAI • 14 addresses
07/31/2026, 11:49:12 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 11:45:41 A.M.
+2 min
1 tx
1.34 QUAI • 9 addresses
07/31/2026, 11:50:22 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 11:44:30 A.M.
+4 min
2 tx
2.67 QUAI • 10 addresses
07/31/2026, 11:51:33 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
07/31/2026, 11:43:20 A.M.
Biggest whale alert
19,999.15 QUAI
Whale alertPersisted Alert
Cyprus-1
07/31/2026, 11:49:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
3 transactions
231.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x002500701ef47358eb9d65075f2bc77a081c59fa7b79f7c3d4f905cc6c2c1915
402.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0016000e6901e5ec6368c0c3c1f2b656d0eb8d98808cb8759d509012a3df9ad5
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:48:00 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x004f8b6f0bB040a6a1c34FE13ad1D7D58d2aD2A1
Tx: 0x007c002dfb840536586904158a8fca8eaf883aca2b91667b5d52ef0311e20f2b