Spike bucket
08/04/2026, 2:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 2:13:00 P.M. to 08/04/2026, 2:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,183.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.9x above local average
331x previous minute
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,090.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: distribution
distribution + high confidence + 1090 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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: 08/04/2026, 2:13:00 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,093.22 QUAI across 3 visible rows
K1 Mining pool
Net sender
Miner pool
1,090.37 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,090.37 QUAI across 1 visible row
0x001b05f3Ed151aaCa89CB94115cf1912Ec39600F
Net sender
Unknown type
1,039.14 QUAI across 1 visible row
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net sender
Unknown type
48.46 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
-1 min
1 tx
3.29 QUAI • 15 addresses
08/04/2026, 2:12:25 P.M.
+1 min
1 tx
1,090.37 QUAI • 11 addresses
08/04/2026, 2:13:36 P.M.
-2 min
6 tx
772.82 QUAI • 15 addresses
08/04/2026, 2:11:14 P.M.
+2 min
Best candidate3 tx
1,093.22 QUAI • 14 addresses
08/04/2026, 2:14:47 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 2:10:03 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/04/2026, 2:15:57 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 2:08:53 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 2:17:10 P.M.
Biggest whale alert
1,090.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:13:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
4 transactions
1,039.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:13:35 P.M.
From: 0x001b05f3Ed151aaCa89CB94115cf1912Ec39600F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550045191184068cfd3c97a091b08f4f33bee3ddd5bb0a4fa2dee3ab3bc529
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:13:35 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560002f076ed5ddd804ec9ece9254aa60c2a187576f27a1ce9947cb76d5e2a
48.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:13:35 P.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053006e73637018cc10ade1a126239625d3c1d50eb8e9f3d7f7049196ef5da8
1,090.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:13:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0040004129c82d134f18dd34b99eb5f0de3ef5842e48ace921371106278c417d