Spike bucket
08/02/2026, 3:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 3:53:00 A.M. to 08/02/2026, 3:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 100,002
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.5x above local average
0.7x previous minute
0.7x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
100,002 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 100002 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70 (2 repeated flows).
Confidence context: high • 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 high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 3:53:00 A.M.
Coverage gaps appear limited
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
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
100,002 QUAI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.25 QI across 2 visible rows
0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Net receiver
Unknown type
352.25 QI across 2 visible rows
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
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
1,681.54 QUAI • 17 addresses
08/02/2026, 3:52:52 A.M.
-1 min
7 tx
150,003 QUAI • 14 addresses
08/02/2026, 3:51:41 A.M.
+1 min
5 tx
150,003 QUAI • 18 addresses
08/02/2026, 3:54:02 A.M.
-2 min
Best candidate2 tx
200,003.09 QUAI • 13 addresses
08/02/2026, 3:50:30 A.M.
+2 min
3 tx
50,001 QUAI • 13 addresses
08/02/2026, 3:55:13 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 3:56:23 A.M.
-4 min
4 tx
0 QUAI • 17 addresses
08/02/2026, 3:49:20 A.M.
-5 min
1 tx
0 QUAI • 16 addresses
08/02/2026, 3:48:09 A.M.
Biggest whale alert
50,001 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:53:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:53:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Tx: 0x007e003f9e256f27a006e9ce16d2af769f2febf09e09ff5286f79accf76b4116
2.25 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:53:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Tx: 0x006a00de4712545370fa2ecb79885abffb39bce37ca7e36ee5f190d6180072c1
50,001 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:53:40 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00420073be51c93b6c8b7d7c8f7e145e470bde063b4cdc03237d6bc7d26ab9eb
50,001 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:53:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001e003774bec4581ed2d468956d366f28eb5a17b586be541a6ec01f0cba9208