Spike bucket
08/04/2026, 3:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:13:00 P.M. to 08/04/2026, 3:14:00 P.M.
Partially observable spike
low confidence
15% coverage
Coverage
Explained QUAI: 101.89
Unexplained QUAI: 556.97
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
8.0x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
8
Asset volume
658.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0074e5634b6F1E4251b42A4B7D87f783367743e6.
Dominant behavior: distribution
distribution + low confidence + 659 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0074e5634b6F1E4251b42A4B7D87f783367743e6.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/04/2026, 3:13:00 P.M.
Coverage gap high (85% 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 (15%) • 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
67.18 QUAI across 1 visible row
Known watch context
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
67.18 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
34.71 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
34.71 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: Partially 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 • 9 addresses
08/04/2026, 3:12:47 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 3:11:37 P.M.
+1 min
Best candidate3 tx
658.86 QUAI • 8 addresses
08/04/2026, 3:13:57 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 3:15:08 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 3:10:26 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 3:16:18 P.M.
-4 min
1 tx
3.12 QUAI • 10 addresses
08/04/2026, 3:09:13 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/04/2026, 3:17:28 P.M.
Biggest whale alert
67.18 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:13:21 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
All transfers in this selected minute
2 transactions
34.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:13:32 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x00410005806308e50eb5b0743953465831d238fad7edb8808144887ff34d91cd
67.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:13:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x001100003caac99756049c1970e8896831b8d47d49635475287d2486b396ff96