Spike bucket
08/07/2026, 1:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 1:41:00 P.M. to 08/07/2026, 1:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,055.2
Unexplained QUAI: 0
Explained QI: 815.98
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
8.0x above local average
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
37,055.2 QUAI
815.98 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 37055 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 1:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. 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
37,055.2 QUAI across 3 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Net receiver
Unknown type
12,252.58 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
9,802.62 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
815.99 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 815.98 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
Best candidate5 tx
37,055.2 QUAI • 16 addresses
08/07/2026, 1:41:19 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/07/2026, 1:40:08 P.M.
+1 min
4 tx
0 QUAI • 13 addresses
08/07/2026, 1:42:29 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/07/2026, 1:38:57 P.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 1:37:46 P.M.
+3 min
3 tx
0 QUAI • 14 addresses
08/07/2026, 1:43:41 P.M.
-4 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 1:36:35 P.M.
+4 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 1:44:52 P.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 1:41:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
6 transactions
268.94 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:41:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054002784a2dfe009dd60904afe2d3deb3c799bbb21a7b3ae3e3e626a8076c2
268.94 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:41:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00030065afdcec771353f27b9eb92bedd98cef39fc44c4ab5a3ce340b5ca091a
278.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:41:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00070034032ae4242270a65fc50769d6c950d82fd5ff14f7eaedb10c3ed28ccd
12,252.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 1:41:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Tx: 0x006c001b3a30f1717ec863041333c5ee7aaaa96702df64fecc83dc0b934cff41
9,802.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 1:41:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x003d001a1bf386a5fbc1e5560162a6e887031c85f2bc412288bd9d39028cf9e7
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 1:41:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x005f000e1513a17553649df3f1e78a09953363bd27225d2386da72b0ffd1923b