Spike bucket
08/05/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 10:52:00 P.M. to 08/05/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,121.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
4.7x above local average
61x previous minute
52x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
14,088.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E.
Dominant behavior: distribution
distribution + high confidence + 14089 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E.
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: 08/05/2026, 10:52:00 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. 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
14,079.59 QUAI across 2 visible rows
Known watch context
0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Net receiver
Unknown type
8,066.66 QUAI across 1 visible row
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
6,012.94 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
41.34 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
41.34 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
Selected minute
Best candidate4 tx
14,088.64 QUAI • 16 addresses
08/05/2026, 10:52:21 P.M.
-1 min
3 tx
232.47 QUAI • 15 addresses
08/05/2026, 10:51:11 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 10:50:00 P.M.
+2 min
4 tx
272.34 QUAI • 16 addresses
08/05/2026, 10:53:34 P.M.
-3 min
1 tx
1 QUAI • 11 addresses
08/05/2026, 10:48:50 P.M.
+3 min
1 tx
230 QUAI • 10 addresses
08/05/2026, 10:54:44 P.M.
-4 min
1 tx
5 QUAI • 12 addresses
08/05/2026, 10:47:39 P.M.
+4 min
4 tx
8,963.85 QUAI • 17 addresses
08/05/2026, 10:55:55 P.M.
Biggest whale alert
8,066.66 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:52:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
All transfers in this selected minute
4 transactions
41.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:52:45 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x002700682bab4050dc8cfa6b8953b2c65dffcebbd194a50cf9084b7ba43467f3
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:52:45 P.M.
From: 0x0022Bf788d526b1e4e47ddf5C8464D988E956a19
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x00080034400da49820d0cc160208ce5ba8d83dffa5a46403a731b11872f335fd
8,066.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:52:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Tx: 0x000300177c2eea1c71566626d3b9bb2f08f9e93c70e4b5116a60bd9f437f2f51
6,012.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:52:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x0053006325525bbc26945739efd73ac0c472f209f9e37a89b655b9f5d291f68b