Spike bucket
08/09/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 10:52:00 A.M. to 08/09/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,035.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.4x above local average
0.2x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
35,035.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 35035 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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: 08/09/2026, 10:52:00 A.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
35,035.19 QUAI across 6 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Net receiver
Unknown type
4,289.64 QUAI across 1 visible row
0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Net receiver
Unknown type
3,722.54 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
2,475.72 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
2 tx
1,146.39 QUAI • 16 addresses
08/09/2026, 10:51:31 A.M.
+1 min
6 tx
35,035.19 QUAI • 18 addresses
08/09/2026, 10:52:42 A.M.
-2 min
Best candidate23 tx
167,573.81 QUAI • 36 addresses
08/09/2026, 10:50:20 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 10:53:53 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/09/2026, 10:49:09 A.M.
+3 min
0 tx
0 QUAI • 6 addresses
08/09/2026, 10:55:03 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 10:47:57 A.M.
+4 min
1 tx
2,946 QUAI • 12 addresses
08/09/2026, 10:56:13 A.M.
Biggest whale alert
20,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
All transfers in this selected minute
6 transactions
2,475.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0058000a3b1c2a701d3e04cb670f2bfc89674e96e339ea5d2e215975bc75513e
2,282.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x0012000cd285f7014f8c73fa4147f9fbd0ccec20549edd02af8997e627706984
20,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x005f003bf98c15784545062abbb71ac8a9f10e69f99976ffa51761e30c08c691
2,264.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
Tx: 0x001e005b89628f690e731dd4c839b5beada818d790c4f11c35e58b55099a03eb
3,722.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Tx: 0x00780048fb521d5b810c47fc29652ca5927447644222ce1eaf85b9b414642e8f
4,289.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 10:52:26 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Tx: 0x007b0050723499391c34ec9397f816d947fc4cfec6116d669fb85d827b766ae9