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Spike bucket

08/02/2026, 3:51:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/02/2026, 3:51:00 A.M. to 08/02/2026, 3:52:00 A.M.

Partially observable spike

medium confidence

67% coverage

Large spike

Coverage

Explained QUAI: 100,002

Unexplained QUAI: 50,001

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 50% of explained volume

Relative context

2.2x above local average

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

57.1% of bucket activity rendered as rows

Unique addresses

Asset volume

150,003 QUAI

350 QI

Avg confidence

81.0%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

Dominant behavior: distribution

distribution + medium confidence + 150003 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 56

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70 (2 repeated flows).

Confidence context: medium • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows • 2 repeated counterpart flows

Confidence medium • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 08/02/2026, 3:51:00 A.M.

Coverage gap moderate (33% not covered)

Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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

100,002 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x0004e31f55d13e714cE808D20608a8545344D19F

Net receiver

Unknown type

100,002 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net sender

Unknown type

352.25 QI across 2 visible rows

Actor intelligence Wallet profile

0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70

Net receiver

Unknown type

352.25 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70

2 repeated flows • 350 QI

K1 Mining pool → 0x0004e31f55d13e714cE808D20608a8545344D19F

2 repeated flows • 100,002 QUAI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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.

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-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

4 observable transfers were found for this minute, but the bucket total is 7. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.