Spike bucket
08/04/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 6:25:00 P.M. to 08/04/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,791.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.2x above local average
0.0x next minute
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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
238.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 238 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 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
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, 6:25:00 P.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 (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
5,791.97 QUAI across 7 visible rows
Known watch context
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,484.61 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,134.45 QUAI across 1 visible row
0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Net receiver
Unknown type
1,017.99 QUAI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net receiver
Unknown type
787.76 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 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
4 tx
238.22 QUAI • 15 addresses
08/04/2026, 6:25:08 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/04/2026, 6:23:57 P.M.
+1 min
Best candidate7 tx
5,791.97 QUAI • 18 addresses
08/04/2026, 6:26:18 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/04/2026, 6:22:47 P.M.
+2 min
1 tx
1,722 QUAI • 13 addresses
08/04/2026, 6:27:29 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/04/2026, 6:21:37 P.M.
+4 min
2 tx
1,770.73 QUAI • 16 addresses
08/04/2026, 6:28:40 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 6:20:25 P.M.
Biggest whale alert
1,484.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
All transfers in this selected minute
7 transactions
605.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0069005ed21a16f9295a68a913032783b2ba0fa6e06e5884e98a325ae94ca221
787.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x005d006ce46d7555daaba98f5ed858bff49c4395a60b9e23d6a26e80e8848210
426.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x0061004d1d964b12ac44c60c285af6b40fd5a0bb08362883391f2174351c3cdb
1,017.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x00030068f58473eb9c669d4f6269048eeccc2ddb926c7eb9c604d6e30e24b161
1,134.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x007e0031143f6d2a1896183b8f550e359f4461d756c35ad43a3249940d600e9b
335.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x00380072047f2321cba039cf0905b146e10f27187e3a05cf7d012329185b730e
1,484.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:25:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x002d0071938f2917d3072b67b9d0778d78cd0934c2a7c87f35e5c212053055dc