Spike bucket
08/02/2026, 8:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 8:46:00 P.M. to 08/02/2026, 8:47:00 P.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 23,808.87
Unexplained QUAI: 16,191.13
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.6x above local average
1.7x 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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
40,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 40000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 7 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 • Partial source coverage
Last updated: 08/02/2026, 8:46:00 P.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 7 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 • observable coverage remains partial (60%) • 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
23,808.87 QUAI across 7 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
4,293.54 QUAI across 1 visible row
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,249.88 QUAI across 1 visible row
0x0015F3510b0A76397b521B5321d48e47937607BB
Net receiver
Unknown type
1,005.37 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
1 tx
40,000 QUAI • 14 addresses
08/02/2026, 8:46:00 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 8:44:50 P.M.
+1 min
7 tx
23,808.87 QUAI • 21 addresses
08/02/2026, 8:47:11 P.M.
-2 min
1 tx
556.97 QUAI • 14 addresses
08/02/2026, 8:43:40 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
08/02/2026, 8:48:22 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
08/02/2026, 8:42:29 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 8:49:32 P.M.
-5 min
Best candidate1 tx
139,065.77 QUAI • 2 addresses
08/02/2026, 8:41:19 P.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
7 transactions
1,005.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015F3510b0A76397b521B5321d48e47937607BB
Tx: 0x0066000e6e6db35bf10248b132dce7806887eac6d6442df85761a9731fb9ea10
1,249.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x004b004e01f55469bc181920fd54f8260fdb26db7351c94a630aacb310258b29
4,293.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x005f007e387daa5aef04626571538f3d65387fe712311d5026cf9b8669eff519
685.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007fC2e726DF1b9C9dcDee0fA07142e71d6c6b8A
Tx: 0x0053000e6130c49e1d1778ca7068232cf37613e1e2297fbe08d75b1fcb5eaf54
643.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x00100024a68e57e79fe841308b551cce752ddf9869d91432e02c0aeafa21cad6
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x005a0061b21b668e2609ce58c03107eacb2db66263c5928b1a00be73d2bc9d05
931.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:46:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x001300616670516e8e5ff712e4c7cee779f89414f31c492146ad5d9e9002d6de