Spike bucket
08/04/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 11:33:00 P.M. to 08/04/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,425.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.1x above local average
0.2x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
3,425.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00383f55ba818e4770c4BdC58904772bEEbFa321.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3426 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 • 0x00383f55ba818e4770c4BdC58904772bEEbFa321.
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 • 6 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, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
3,424.81 QUAI across 5 visible rows
Known watch context
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,168.5 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,141.68 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
620.93 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
266.07 QUAI across 1 visible row
Known watch context
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
2 tx
42.38 QUAI • 12 addresses
08/04/2026, 11:32:52 P.M.
-1 min
1 tx
19,999.03 QUAI • 11 addresses
08/04/2026, 11:31:41 P.M.
+1 min
7 tx
3,455.85 QUAI • 19 addresses
08/04/2026, 11:34:02 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 11:30:31 P.M.
+2 min
Best candidate1 tx
288,399.23 QUAI • 10 addresses
08/04/2026, 11:35:13 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 11:36:23 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 11:29:20 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 11:28:09 P.M.
Biggest whale alert
1,168.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
All transfers in this selected minute
6 transactions
620.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0059007fe6b439fa5fdeb65138cd84c133769b0876fd009140269a3351ab9e16
1,141.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00470051fd7e9df460c8dc4bbded82011786ea5f95cf28bbe10d91c8c1f4ef1d
266.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x000a005a6e4eb604dbb316f0bbe45e5aded237c68fcef64b07900e0906828a55
1,168.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x00380008495c59a251b2d5e9737c92f40340a7440552576bb717682f224b9b26
227.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x0049003aa5d5cd562fe6561d6b4e94b3602a7921fa55a995dc5030df5167679f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 11:33:12 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x007f003c0a481fd70c2595036a2474f84260cc3d1765da74c2099bb5bb7ce853