Spike bucket
08/03/2026, 1:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 1:33:00 A.M. to 08/03/2026, 1:34:00 A.M.
Fully observable spike
high confidence
37% coverage
Coverage
Explained QUAI: 1,692.09
Unexplained QUAI: 2,890.88
Explained QI: 491.88
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
5.5x above local average
2.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4,582.97 QUAI
491.88 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4583 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 9 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 • Thin source coverage
Last updated: 08/03/2026, 1:33:00 A.M.
Coverage gap high (63% not covered)
Based on: 1 related signal • 9 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (37%) • 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
1,656.3 QUAI across 5 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
491.88 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
491.88 QI across 2 visible rows
StratumX miner
Net receiver
Miner wallet
490.4 QUAI across 1 visible row
Known watch context
0x004CA0901322E92A7730aea20896f588e1980F63
Net receiver
Unknown type
370.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 491.88 QI
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
Best candidate4 tx
4,582.97 QUAI • 16 addresses
08/03/2026, 1:33:00 A.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/03/2026, 1:31:49 A.M.
+1 min
9 tx
1,692.09 QUAI • 23 addresses
08/03/2026, 1:34:10 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
08/03/2026, 1:30:39 A.M.
+2 min
4 tx
369.5 QUAI • 19 addresses
08/03/2026, 1:35:21 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
08/03/2026, 1:29:29 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
08/03/2026, 1:36:31 A.M.
-5 min
7 tx
51.53 QUAI • 22 addresses
08/03/2026, 1:28:18 A.M.
Biggest whale alert
490.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
All transfers in this selected minute
9 transactions
245.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:33:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00670046d70030d22c0fca7c400b1bca65ace1d8b732636ac01dcdb41cbfd97f
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:46 A.M.
From: 0x002a75dC621c3799B7035B3dA0Eb776BF88b075f
To: 0x006A0b46AA1B53C0B123151685511A5632Ae433B
Tx: 0x003e0041f48586a431868f9793d9334df84438d5a724d12a1142640fcf448273
245.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:33:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f007ddd7fdd1ca457f4f270fa7f9c949afd2df6dce4648340bb909802d6a9
490.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0060005d65cb157da0a8ac293d3b338df604ce27f117a862f746b39d5a269a39
253.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001474fB70709F443d56310A642287aad6BDC72
Tx: 0x00280009b2d8cbb8412d3ccffdca4b30646b75cfb3cf7b6d506c458dbc4ba038
264.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x006b00148ced15a9f977b8065aa5c16c2860341c6da0daeab7a4d57b7bd8f617
277.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x007c00419db4294a5c0e4e29dd0cf255fb00628b7b533f988c7bf109bfb1350d
370.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0072005afd4a15ba857dbc8691b710497a61e3a530f326481d243da3d978b9e2
30.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:33:09 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x002f000951486ba80fb53d139de2cf4757fe57be387abe93788a9194e389140c