Spike bucket
08/05/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 11:13:00 P.M. to 08/05/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,601.1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
5.8x above local average
2.7x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,601.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0063743f68d780020cDb24e464AE75C2Bf0B8686.
Dominant behavior: distribution
distribution + high confidence + 2601 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 • 0x0063743f68d780020cDb24e464AE75C2Bf0B8686.
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: 08/05/2026, 11:13:00 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 (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
2,271.9 QUAI across 3 visible rows
Known watch context
0x0063743f68d780020cDb24e464AE75C2Bf0B8686
Net receiver
Unknown type
1,559.46 QUAI across 1 visible row
0x00282911e53fb97BDb391029579f2537Df8dCa25
Net receiver
Unknown type
588.97 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
329.2 QUAI across 3 visible rows
Known watch context
0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Net receiver
Unknown type
123.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 329.2 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
-1 min
4 tx
953.95 QUAI • 16 addresses
08/05/2026, 11:12:29 P.M.
+1 min
Best candidate6 tx
2,601.1 QUAI • 16 addresses
08/05/2026, 11:13:40 P.M.
-2 min
1 tx
3.94 QUAI • 14 addresses
08/05/2026, 11:11:18 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 11:14:53 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 11:10:07 P.M.
+3 min
0 tx
0 QUAI • 5 addresses
08/05/2026, 11:16:03 P.M.
-4 min
1 tx
11.42 QUAI • 11 addresses
08/05/2026, 11:08:57 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/05/2026, 11:17:13 P.M.
Biggest whale alert
1,559.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 11:13:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
All transfers in this selected minute
6 transactions
112.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:13:19 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063005730cfcd65f9a8f561bd37c821774dfcfb7e647ee10344ceac2614bcc4
112.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:13:19 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c005b2541d620c38b19f7e25db6066c2c5cf4f364408b6629fef2b62208ad
103.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 11:13:19 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0008eb397c199f3b7a13063706fafcdb4f72145f5217fe07301f02190ecb
123.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 11:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x00180028391e9d4f45a21ef9bf06a9009d3cc12d8f9361a1fd023f2358aea133
588.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 11:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00282911e53fb97BDb391029579f2537Df8dCa25
Tx: 0x001a006ecdc47b2a0eef14521cdce5d719da90cb2d1607fc1bdf89f56ce64e5f
1,559.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 11:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063743f68d780020cDb24e464AE75C2Bf0B8686
Tx: 0x000800065b1a5d5dcff519d69ec5ac41064d75a273de1e5ff9dc2e071d6ccf15