Spike bucket
08/01/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:49:00 A.M. to 08/01/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,541.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.7x above local average
0.2x previous minute
0.8x 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
19
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
6,031.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09.
Dominant behavior: distribution
distribution + high confidence + 6031 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 • 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 19 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 • 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
4,812.33 QUAI across 2 visible rows
Known watch context
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
4,517.64 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,606.01 QUAI across 10 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,539.43 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
1,648.5 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 11 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
6 tx
6,031.27 QUAI • 19 addresses
08/01/2026, 2:49:11 A.M.
-1 min
13 tx
24,601.4 QUAI • 25 addresses
08/01/2026, 2:48:00 A.M.
+1 min
15 tx
7,552.91 QUAI • 26 addresses
08/01/2026, 2:50:22 A.M.
-2 min
3 tx
435.37 QUAI • 12 addresses
08/01/2026, 2:46:49 A.M.
-3 min
Best candidate11 tx
28,189 QUAI • 27 addresses
08/01/2026, 2:45:38 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 2:51:33 A.M.
+4 min
6 tx
5,252.17 QUAI • 16 addresses
08/01/2026, 2:52:44 A.M.
-5 min
2 tx
246.78 QUAI • 10 addresses
08/01/2026, 2:44:27 A.M.
Biggest whale alert
4,517.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
All transfers in this selected minute
19 transactions
1,648.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0071005915ba596c7dbedf6f6ac806db7f2cabf2118e82794a41ee12021a8c59
164.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x007400308b24bf311af2dfa1db71bbfffe6a8d5902b64f600f8e41f14c3764c7
440.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00383254f5c9c69b0743e18eae23461a755bde00681dab185b8242db1e2d
7.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059001554398d143da48f64c30ef669fe460c95762b02705e2e0228b3c9c1d7
91.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x003E0106a1BfF1AC9CEa34b7CE0633C2E588DC13
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004c000597b3b3ba4cb34cff8144938c5da74e8a527d9b0fa218b17e23e29e59
228.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x001f9877E5fb9235a03174007F1F0B728704d9a1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550078a2b7a3a44eeed7af3ac8947358b3b66ecba1977d97cf80ce509c8ca5
151.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044007af352ee8de6ecd1561da20e9268df324aa19b72cbd9f454a1dedd0ea0
60 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090013919f6670c67cc616054fba10d51b07074b29a0b05ea1da20eba58a58
878.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038004e54054cd4643298f0068d2a06d50d7d65970ece6778361b0f29b15b5b
131.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690049cb465ba4483d8132b0945e9a8798aa49cb324743dfaf1ae5c3b88d2f
451.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0073d021c33eb631c85bd1a598addd5a911d1fc78b5126a272976783b739
215.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067005fd64795a551be0111058451cbaaf4ffa263eebf5f8cc0bcb63b48f7f9
42.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:49:48 A.M.
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e001b704a78304d14042759a14fc0e025d04254d8a5b7d154fe7b3489b6b8
317.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x0051003c3cd69ab4ce1fdf05ceb3c099b3148a482e90b1ff9326735572207ec6
890.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0063007a44af4fdc94c69183d838412ce406166b06e474522eea74d6b6d06d44
4,517.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x0001006bd01586b3370f831bea168cd080bcd07cd929eb96bd645e1efa239d31
294.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x002a006825fd3861866e4557c34b0e69780f5434b59aa167133aec24f52d0bfb
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003a004160eb55e1fdd065128b26611b5a6cf41dfdc985eba2afaec29f16b6cf
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:49:07 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006600105cd30aa407bee4304689b978e7c1184b3254e9d2b17a53cefa4905e8