Spike bucket
08/04/2026, 1:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 1:33:00 P.M. to 08/04/2026, 1:34:00 P.M.
Fully observable spike
high confidence
0% coverage
Large spike
Coverage
Explained QUAI: 582.2
Unexplained QUAI: 118,749.69
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
3.7x above local average
205x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
119,331.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
Dominant behavior: distribution
distribution + high confidence + 119332 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 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
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 • 2 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 • Thin source coverage
Last updated: 08/04/2026, 1:33:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
582.2 QUAI across 2 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
362.05 QUAI across 1 visible row
Known watch context
0x0028fba05a9AFE68250b224E858F8892F200CA22
Net receiver
Unknown type
220.15 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
119,331.89 QUAI • 14 addresses
08/04/2026, 1:33:13 P.M.
-1 min
0 tx
0 QUAI • 6 addresses
08/04/2026, 1:32:03 P.M.
+1 min
2 tx
582.2 QUAI • 15 addresses
08/04/2026, 1:34:26 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 1:30:53 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 1:29:42 P.M.
+3 min
Best candidate2 tx
139,330.38 QUAI • 16 addresses
08/04/2026, 1:35:37 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 1:28:31 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 1:36:48 P.M.
Biggest whale alert
362.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:33:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
All transfers in this selected minute
2 transactions
220.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Tx: 0x00270032c272e8b6eaaed59cbd81ab3ef1a14365793240ce889e91c681b5d99a
362.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 1:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x004b00695ffd5c7a9f25e9c9701ce3cefd21308731f76d923f302659c484306b