Spike bucket
08/08/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 11:33:00 P.M. to 08/08/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,636.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
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
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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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: 08/08/2026, 11:33:00 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
2,416.8 QUAI across 3 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,186.7 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,021.2 QUAI across 1 visible row
0x0054a9E0f4Cc933568f9Fb0b72adAF6ddbFB50Db
Net receiver
Unknown type
208.89 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
148.74 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
08/08/2026, 11:33:04 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 11:31:46 P.M.
+1 min
Best candidate6 tx
2,636.24 QUAI • 23 addresses
08/08/2026, 11:34:22 P.M.
-3 min
1 tx
34.59 QUAI • 14 addresses
08/08/2026, 11:30:27 P.M.
+3 min
4 tx
2,384.54 QUAI • 21 addresses
08/08/2026, 11:35:43 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 11:29:09 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 11:37:01 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/08/2026, 11:27:51 P.M.
Biggest whale alert
1,186.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:33:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
All transfers in this selected minute
6 transactions
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:33:20 P.M.
From: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
To: 0x003b01d3a8e8404990E9be5F3D8427a8B05273aB
Tx: 0x002e000a7217d8e79a45cc374c1fe50be4bbc49422c3e8b9853fd40da491dacc
0.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:33:20 P.M.
From: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00470077f9472e5f96b7e4f896c18b6062a50c67338144eb5496fac8aebc6138
148.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:33:20 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00180066011eb94cceb545b840533242d1318c8a929678cfbfd62eb0534d088e
208.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0054a9E0f4Cc933568f9Fb0b72adAF6ddbFB50Db
Tx: 0x0012006b79525fdd5ea9caf246e8fc47f9928baf02fd315ea11fd27e9111d26e
1,186.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0024005cf79172b787f66e8571b0949cb5b2e6a58b65024f623f67a32132413a
1,021.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 11:33:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0046005b3413fd0eb66ca39edc39d4109569b62181d7ae1e814b0e3725eb2918