Spike bucket
08/07/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:52:00 A.M. to 08/07/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 104,232.61
Unexplained QUAI: 0
Explained QI: 614.97
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
7.1x above local average
9.0x previous minute
1.0x next minute
Largest nearby bucket
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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
104,232.61 QUAI
614.97 QI
Avg confidence
65.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 104233 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 16 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 • 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
104,183.27 QUAI across 13 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net receiver
Unknown type
9,912.36 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 614.97 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 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
5 tx
0 QUAI • 14 addresses
08/07/2026, 10:51:43 A.M.
-1 min
14 tx
11,525.62 QUAI • 30 addresses
08/07/2026, 10:50:31 A.M.
+1 min
Best candidate16 tx
104,232.61 QUAI • 27 addresses
08/07/2026, 10:52:54 A.M.
+2 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 10:54:05 A.M.
-3 min
3 tx
94.55 QUAI • 12 addresses
08/07/2026, 10:49:20 A.M.
+3 min
3 tx
2,137.5 QUAI • 18 addresses
08/07/2026, 10:55:17 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/07/2026, 10:48:10 A.M.
+4 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 10:56:28 A.M.
Biggest whale alert
20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
All transfers in this selected minute
16 transactions
307.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:52:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0033004462f7c413bb7b296f7b6da7f8e5afebf3422675dce57f4c6403536e93
49.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:50 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x001a004f27a975b9f3fdc51f6ffd4008d51ce2804df264ab247d1941b82e31ca
307.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00030066fdbbfe1565f072d6c1d4aee744c754d4cb95bf518cca46b1856b1812
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x004d0038cdf174f694e3acbc0295436606907b86c327f4372576cb8d5b4272c9
2,147.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x007f0054f903294b8e2afb882a4117d33cc1b7443be02c42c8c7295c53fda670
4,969.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x0072000296d397295aaca7faed245e89e3feef90bf2b05e84c67c36aa6090696
4,663.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x002600553a71400e15b3f2c12df5366418e0308eeba765bac31eab264964e9ef
3,621.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Tx: 0x003b0012d40c2de3e2c74f8e5cc3aef14ab5fe340e9480d9b53754603977e69a
3,408.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x007a0079fd1505c7bc4db9942d9c7713ab3677fa809411924d0c528d686f9d58
3,895.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Tx: 0x006f003f2c31c585bcadb353219bb0a68d1f76f9adef2e801f5da222710ac106
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0016002d95c23474a70a9286d0d0ba6d72c51182042dfab0926fb24a4ea4b592
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x004700218c421af9a4beec97225382c3f6aed3310acc2d198c724e55da05f78b
2,329.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x00400078d5386dbfca5b26e8a6a1f19626ca489f636f409537dbf29e84b7dd6c
4,565.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Tx: 0x0053003a0c49eecf6631e2247c9255dd5ccd347956b2b81c4e03f4d0a37252b1
4,669.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Tx: 0x00060069d892e18c5633242103693910d7181b32a7e2fd0ef8e68423d7dd1098
9,912.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:52:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x0050003d4e64249e5f634de4ccdbe9d22f9551d134b8de7a045f48fb729df51e