Spike bucket
08/04/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 6:05:00 P.M. to 08/04/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,839.26
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 25 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 • 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 (mixed flow).
- 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
3,136.9 QUAI across 11 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,201.3 QUAI across 1 visible row
0x00003b1b3260a6d71935e7854e44f0D6F828A53e
Net receiver
Unknown type
630.48 QUAI across 1 visible row
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
561.19 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
495.45 QUAI across 12 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 206.9 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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 • 6 addresses
08/04/2026, 6:05:09 P.M.
-1 min
51 tx
1,198.65 QUAI • 61 addresses
08/04/2026, 6:03:59 P.M.
+1 min
Best candidate25 tx
3,839.26 QUAI • 38 addresses
08/04/2026, 6:06:20 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 6:02:48 P.M.
-3 min
50 tx
1,515.44 QUAI • 58 addresses
08/04/2026, 6:01:37 P.M.
+3 min
2 tx
22.71 QUAI • 11 addresses
08/04/2026, 6:07:31 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/04/2026, 6:08:41 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 6:09:52 P.M.
Biggest whale alert
1,201.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
All transfers in this selected minute
25 transactions
103.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0027007da8dcd751b465b4b4814f2e91b717603703062615309b51f0bdd15326
1,201.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x000800465be818e5fe37f3f2f319ac0180bd4842f84eb750d196cfd94068f83e
561.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0044002939092d43ed916e267f538a60eed3c46012aa249171fb6346e97e975a
50.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x0047003b781e040cefa44f7ff33d04d3e75f72fd61e112e15f41563c8aa0791f
124.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x0047000c66039c38ca6d0c8fb380f8aa5546023fe673e92ff86c5399679ba920
67.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x000a004aa6a3288f92f8ea401d229923d8dd45dcbcf0efd0d68f04d85130231e
211.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
Tx: 0x006b006b24ffb9d28b533f45cb9edbab009e9e6d05cc1c78a50df1d85fa53369
61.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x005300380f0c7d7330d5835925fd67859068b153e8427ca634313d71ece3e899
630.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00003b1b3260a6d71935e7854e44f0D6F828A53e
Tx: 0x001c004e2bdd7657ade50c7707f89be8645111253bb38b44a787a165bb24b37e
70.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x003500773475fa87adb4583dea781230474e4c96d630854f6a1233329c87bc02
55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
Tx: 0x0043006e6b78bd5a57910f184c0718b950df1361a35715e987a8680f4f804258
104.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068005cfc9b979e740ef2560ca4225cf41566c90063c6f6f07e82a747e3da30
102.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000800004a8805423d53b1f1083fd8d9fc76aa1261aec3dd4132f355b2f7cad1
6.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002d007798f2f1f87813977f1b85d64ba5455480181998c784980dfa23c4fa21
25.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0033001a5aed0be7cc312de63620ac6535a6d8d3e09f039d68545d90bf70764c
18.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0008003bd344a0906b37799e5656eb80164e5cf0e7732caa00e109b54fb67c28
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x000e00580c711c1f106fce85670a8bbec4c25d2f69e6f9385549e3a2404dec38
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x007d000b837b0520d5b1579376d81ddfe088d5c2b3d49640ec91245aba4754f5
32.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006a002fb787c398aed36917cfcc6530be80da6af30745492309d80570eac141
201.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000900405b1d30b4905ed84fc646a310de344ca6db69f9eade787a7e217cefcc
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0072006e38b264be5689dff166e3f5b816055bcc1354328ef8bea61cefd3ab86
35.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x002e000f75f11b8f600812240da92c3e82af8a9bfe1b3dddabf22eba1724a97f
130 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0057002a09710f120bf35e538560448cdb846aae7a246f835e9f48c149b7952b
24.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0056003e34b411908827cd77b2828048d00bb795976269d9a91e3a2b28de8134
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 6:05:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x004c0021cfbb51dcb33981d8dc4eea1202714518d6e569f24ac736f3585e4cb2