Spike bucket
08/03/2026, 12:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 12:48:00 P.M. to 08/03/2026, 12:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,270.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
4.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
34,270.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
Dominant behavior: distribution
distribution + high confidence + 34271 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 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
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 • 4 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 • Broad source coverage
Last updated: 08/03/2026, 12:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
34,270.91 QUAI across 4 visible rows
Known watch context
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
16,749.68 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Net receiver
Unknown type
1,547.57 QUAI across 1 visible row
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net receiver
Unknown type
973.66 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
0 tx
0 QUAI • 12 addresses
08/03/2026, 12:47:53 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 12:46:42 P.M.
+1 min
Best candidate5 tx
35,270.91 QUAI • 15 addresses
08/03/2026, 12:49:04 P.M.
-2 min
1 tx
1,000 QUAI • 13 addresses
08/03/2026, 12:45:31 P.M.
+2 min
2 tx
15,001.59 QUAI • 12 addresses
08/03/2026, 12:50:16 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 12:51:27 P.M.
-4 min
1 tx
43.03 QUAI • 14 addresses
08/03/2026, 12:44:19 P.M.
-5 min
4 tx
17,952.96 QUAI • 18 addresses
08/03/2026, 12:43:08 P.M.
Biggest whale alert
16,749.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:48:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
All transfers in this selected minute
4 transactions
15,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:48:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0047007bac697c8e014605cfad260414731f0d17fa6d649c93b8cf300b43243d
973.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:48:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x000a00586671ca6f7e52061e571d541ab94d04163ab86cceea1e43dce0b45af9
16,749.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:48:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0045002ad5d7d0fcd74fc834e9756fe35840fb6f603722d09e5b282d91e88495
1,547.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:48:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Tx: 0x0020007e4b0bafb145bb44b7511949d2d01d0ea7272849a2ab542dd135b3242d