Spike bucket
08/06/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:33:00 P.M. to 08/06/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,562.61
Unexplained QUAI: 0
Explained QI: 631.75
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.8x above local average
1.0x previous minute
0.7x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,762.13 QUAI
631.75 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
Dominant behavior: distribution
distribution + high confidence + 1762 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 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
2,562.61 QUAI across 3 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
1,287.94 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,021.17 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
631.76 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
631.76 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 631.75 QI
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
4 tx
1,762.13 QUAI • 14 addresses
08/06/2026, 11:33:03 P.M.
-1 min
3 tx
1,762.13 QUAI • 16 addresses
08/06/2026, 11:31:51 P.M.
+1 min
Best candidate5 tx
2,562.61 QUAI • 15 addresses
08/06/2026, 11:34:13 P.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/06/2026, 11:30:40 P.M.
+2 min
2 tx
1,770.68 QUAI • 12 addresses
08/06/2026, 11:35:24 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 11:29:29 P.M.
+4 min
3 tx
47.38 QUAI • 16 addresses
08/06/2026, 11:36:34 P.M.
-5 min
2 tx
0 QUAI • 17 addresses
08/06/2026, 11:28:18 P.M.
Biggest whale alert
1,287.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:33:14 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
5 transactions
315.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:33:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00560048e217af1ba3cd611476645962302c506f6ad19c62eb3e8ae7783c8b1b
1,021.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:33:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x002600117b339a70ebea6442f56029c7a740c5284a096ed15b81947a5cad80d4
1,287.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:33:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00360048c3f34620095cfe8063d8a5948a1a6b9313903babdcc2cddb8c8f353e
253.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:33:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x00330063201e3a7669332d83e96e6733340302919cbb79af8f5eaf34996cd210
315.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:33:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520072bd225c4879f8e58b6f7dd4670a21e39ee592e03c5cc6ae9df829e383