Spike bucket
08/04/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 11:13:00 A.M. to 08/04/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,122.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.0x above local average
0.5x previous minute
0.0x 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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 5 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • Broad source coverage
Last updated: 08/04/2026, 11:13:00 A.M.
Coverage gaps appear limited
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 • 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
4,535.29 QUAI across 2 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
3,527.61 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,007.67 QUAI across 1 visible row
0x007a1a22916ceF19a79724d41391C18FFCA37701
Net sender
Unknown type
573.03 QUAI across 1 visible row
0x003579eB1AA47273Be265165f3a326454d0b0414
Net receiver
Unknown type
573.03 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
2 tx
4.73 QUAI • 16 addresses
08/04/2026, 11:13:28 A.M.
-1 min
1 tx
10 QUAI • 13 addresses
08/04/2026, 11:12:17 A.M.
-2 min
2 tx
4.46 QUAI • 14 addresses
08/04/2026, 11:11:06 A.M.
+2 min
Best candidate5 tx
5,117.94 QUAI • 18 addresses
08/04/2026, 11:14:39 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 11:09:55 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 11:15:51 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 11:08:45 A.M.
+4 min
1 tx
1 QUAI • 13 addresses
08/04/2026, 11:17:02 A.M.
Biggest whale alert
3,527.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:13:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
7 transactions
573.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:13:43 A.M.
From: 0x007a1a22916ceF19a79724d41391C18FFCA37701
To: 0x003579eB1AA47273Be265165f3a326454d0b0414
Tx: 0x0058003ebbbbc0a0840be00fc6a6ca04c3b735ab4b8259ab8745bd30d84052a1
1.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 11:13:43 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d002d23bd89a07af778a19d47fe04291d25f67c7bf0c4c0a0522290ad892a
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:13:43 A.M.
From: 0x005B10b689f0256e36e61b02a48DEf1869730d52
To: 0x0060960EBfE386992fB1427E5937cd9Cb364d98e
Tx: 0x004c006ebff102eb9f77249691742302c3214223cbe493b8b04d3200c9dd9772
3,527.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:13:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00490006db54eaa65a1d1448ce350b8971fb870873ee3333f8d49417af3e5d96
1,007.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:13:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00560049335ca3ff6440cb02ca50e773d96d310b64441f13f658f880fff0fedf
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:13:00 A.M.
From: 0x0018cB7Aa898171c1F08F904D899DFd65acb94f6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007e002538010f0fd5c4517e2918256d396df2210ca56b32089e27e69f5016e3
3.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 11:13:00 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0075c854d7362f63800e970db9e603fdaf583fb75a6201cfb6c5a8695b04