Spike bucket
08/01/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 6:25:00 P.M. to 08/01/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,852.63
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
7.8x above local average
45x previous minute
1.0x next minute
Largest nearby bucket
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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
24,852.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006d477933d09DeFE8E794a5934839F12CBc2442.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24853 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 • 0x006d477933d09DeFE8E794a5934839F12CBc2442.
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 • 30 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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 (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
24,852.63 QUAI across 30 visible rows
Known watch context
Kryptex miner
Net receiver
Miner wallet
1,947.76 QUAI across 1 visible row
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,792.96 QUAI across 1 visible row
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,500.03 QUAI across 1 visible row
0x00366fac3aA6a139d5F0906a6040E1f121451717
Net receiver
Unknown type
1,409.99 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 • 10 addresses
08/01/2026, 6:24:34 P.M.
+1 min
Best candidate30 tx
24,852.63 QUAI • 43 addresses
08/01/2026, 6:25:46 P.M.
-2 min
1 tx
556.97 QUAI • 11 addresses
08/01/2026, 6:23:24 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 6:26:59 P.M.
-3 min
3 tx
22.48 QUAI • 17 addresses
08/01/2026, 6:22:13 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:28:09 P.M.
-4 min
1 tx
1 QUAI • 12 addresses
08/01/2026, 6:21:02 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 6:29:19 P.M.
Biggest whale alert
1,947.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
All transfers in this selected minute
30 transactions
559.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x0020002537103f03e3936876fb7172d565801922b841ef7afdf94203d47fc653
1,409.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x004700483bacb44118abdbec37ee3e599ce0809eadbcbcbe2ab091b11c1934f5
398.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0071003a3872ed1679649acd93773378a3dec75ad0bc2d96149b45cc413450b5
1,233.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x00370036ffe717e64eefc11929155a139c5cc5e0d3e4ea5eefb1ea30b52bbc45
1,284.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x007e00347aff1a383c1495b64ae9629c652bc9b734e3ef4d0730ad7e406b6fa2
301.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x000e0018467807c3afeb237b4256475e2d82338c9f78800e58d79c97a940fbc5
318.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x0034005cbcc3ccb2aa796d8c1894f65f6a1364689436fb1079aa1c42852fb4d3
226.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x007d001af646df6a6024eeb55c2662c92679b5d2a62c271c50fd931f7b65f7c3
1,101.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x004100729bc62e368e2fbdb2e78b4e3c963980f41ccd6cd74a5beb62db6b1d4f
280.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0005006f7a0f9cd9b6d3deb67325ee1964136e054bfeaade309f022f6bfee3e7
478.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x001800320ebaf2b56b85fa49039e1f823460f777aeefd4e606632913c118e66f
1,060.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x00660053935d505b35fd6b987d9b8c8edf44ca5bc35cd27293e51468092f0386
261.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x003200620e40719f93abd8e95ccc2ebeef851c93e1c5f66ae8edd6e9aae6cba2
685.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x00770070a69c4dd8aaeb9d2608e39e514cc073a4aa344e2e4cd0dc81576ca170
827.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x001c000bd3ab8961718a8cf8f43d32a9a8931b4543eec16355bffbf2717c1bcf
283.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x001200445547964a56bac5890ef7cdea5cbdbe7ceb777bd5dfa2e8c12207229f
1,283.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x007100614814a6ab782c498b745a75a597fc0a38baf8dec1b448807df60a770c
703.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x000b003ce04dee1eb43d9226d25c6f9a203190097ef0d139dab93dc7d2b06517
1,500.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x006e0077886622e178b853c63d3da6c41fc0a0f6ada671dcc1eb5aa02539711b
528.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x000600076e50af317d15c44606274329adbff2547e9222f1b7d6765f68f12445
873.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0045006528d2ab970114917af77060630424a91fc7f141bbc22b684adc069911
1,311.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x007a005de4092c1192c9c0fbd79e6e602ab7b6fa687b7f40311a97fd2dbafd2c
1,947.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x005b003ce1cd22d626c11719cfe0afdff8d3d4cba092b8a98632235cd37a9030
555.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0047007f0b52c7271d11b07eb0a4db4936e57c0e9bc426e2a47b89c20bbf6cfa
563.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0004003bf6bc38bf4d1af9882a45247626c661dae1602e653fb05a7b771f1474
516.77 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0026005c19a0c43497dbadab6d0030d69f16020472a53ac2607fa24baed9fbe5
369.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x001b00523c2307fc59c359d3083b17b412f745b4ce57ddc35c8580b94dc888b1
1,337.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x0033000c0d8e90e4bac0a84b3b3e0d609d3f0ee141526b23c7ef38f5b4d0c250
858.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0003001764ebdca62d7f9bf9b840eabe25a59bf16758580c88819f41882538d8
1,792.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00580021b5318a0f63e73ba8c042bd3fe3a6cd01d791cde9e25a6b8a02757f11