Spike bucket
08/07/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:48:00 P.M. to 08/07/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,080.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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: 08/07/2026, 11:48:00 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
24,079.4 QUAI across 5 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x007D35eD3B07Bb075c0225Ed482fe8bc4aD3458e
Net receiver
Unknown type
4,387.47 QUAI across 1 visible row
0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Net receiver
Unknown type
2,352.35 QUAI across 1 visible row
0x00615EA4D5418f647154C527Ce2057021A32cBf8
Net receiver
Unknown type
1,950.97 QUAI 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
0 tx
0 QUAI • 10 addresses
08/07/2026, 11:48:12 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/07/2026, 11:47:01 P.M.
+1 min
Best candidate6 tx
24,080.4 QUAI • 19 addresses
08/07/2026, 11:49:22 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 11:45:51 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 11:44:41 P.M.
+3 min
1 tx
48.72 QUAI • 11 addresses
08/07/2026, 11:50:33 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 11:43:30 P.M.
+4 min
1 tx
3.7 QUAI • 11 addresses
08/07/2026, 11:51:44 P.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:48:59 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
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:48:59 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00340000c54d4c875a74b646c66c824900010ebd643eb1889273866d2adf187a
2,352.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:48:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Tx: 0x0033004b5ff45f93c9092bbe00505e95fdd383d1898c58ef7c4e270c2a6e7e82
388.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:48:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005784f7A9D9f696bd171322B15fB05653942fD8
Tx: 0x006d00375987102a6a520f29c46e1bb8f3946f3fa8df1bcec43aefb399d448e6
1,950.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:48:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
Tx: 0x003500039d7dccde5825621c4611176ce92ee51dfdc872d30d5d731a1971528b
15,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:48:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00070072e3e9a6deb9f33ba606b1ae31cc4379d4d1dc6c10b428ae8ecbddf86b
4,387.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 11:48:59 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D35eD3B07Bb075c0225Ed482fe8bc4aD3458e
Tx: 0x001d0010d459ae0d17dbb7915fe49fb6ad8f59c6c27098815741917561d4797f