Spike bucket
08/06/2026, 5:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 5:33:00 P.M. to 08/06/2026, 5:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 587.26
Unexplained QUAI: 0
Explained QI: 596.76
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
7.4x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
587.26 QUAI
596.76 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: distribution
distribution + high confidence + 587 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 0x0000000000000000000000000000000000000000 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source etx-type
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: 08/06/2026, 5:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000000000000000000000000000000000000000
Net sender
Unknown type
596.77 QI across 2 visible rows
K1 Mining pool
Net sender
Miner pool
587.26 QUAI across 2 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
377.8 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
298.39 QI across 1 visible row
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Net receiver
Unknown type
298.37 QI 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
7 tx
48.43 QUAI • 17 addresses
08/06/2026, 5:32:48 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 5:31:37 P.M.
+1 min
Best candidate4 tx
587.26 QUAI • 13 addresses
08/06/2026, 5:33:59 P.M.
+2 min
3 tx
0 QUAI • 11 addresses
08/06/2026, 5:35:09 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 5:30:27 P.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/06/2026, 5:36:20 P.M.
-4 min
4 tx
0 QUAI • 15 addresses
08/06/2026, 5:29:15 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 5:28:05 P.M.
Biggest whale alert
377.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 5:33:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
All transfers in this selected minute
4 transactions
298.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 5:33:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Tx: 0x002700562bf5d644757896eebe7aee714154b6db894421f40c0b03d6bdb35ce8
377.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 5:33:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00700019d536d91eb0b9a71a82f768a277b00267be13b3b9b6b49ad3559d0c2e
209.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 5:33:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x00320021407599fa9ec129f9c686e56310e16f5ddab2ad4346ac684fef0e2d39
298.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 5:33:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00670025cfccbf8b58d28905ddce483260b2c8d173f581e269b0a666155772a8