Spike bucket
07/31/2026, 5:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 5:33:00 P.M. to 07/31/2026, 5:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 533.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.2x above local average
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
533.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
Dominant behavior: distribution
distribution + high confidence + 533 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 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
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 • 2 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, 5:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
533.04 QUAI across 2 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
333.22 QUAI across 1 visible row
Known watch context
0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Net receiver
Unknown type
199.82 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
0 tx
0 QUAI • 9 addresses
07/31/2026, 5:32:48 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 5:31:37 P.M.
+1 min
2 tx
533.04 QUAI • 12 addresses
07/31/2026, 5:33:58 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 5:35:08 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 5:30:26 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 5:36:18 P.M.
-4 min
Best candidate2 tx
19,999.9 QUAI • 13 addresses
07/31/2026, 5:29:16 P.M.
+4 min
0 tx
0 QUAI • 5 addresses
07/31/2026, 5:37:28 P.M.
Biggest whale alert
333.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:33:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
All transfers in this selected minute
2 transactions
333.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:33:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x000e0062cfbaf7058a6281f9d55baa6d3b7c0e55cd1ffccc2ed6780e32d88a60
199.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:33:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x00500001344fe87197f6ac1f9b1a5c4071a5bae966a0ef8b088e509fbd3c6a86