Spike bucket
08/10/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 11:33:00 A.M. to 08/10/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,838.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
42.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0028fba05a9AFE68250b224E858F8892F200CA22.
Dominant behavior: distribution
distribution + high confidence + 43 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 • 0x0028fba05a9AFE68250b224E858F8892F200CA22.
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 • 4 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: 08/10/2026, 11:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
6,838.67 QUAI across 4 visible rows
Known watch context
0x0028fba05a9AFE68250b224E858F8892F200CA22
Net receiver
Unknown type
2,747.26 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,965.12 QUAI across 1 visible row
Known watch context
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,166.43 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
959.86 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
1 tx
42.86 QUAI • 10 addresses
08/10/2026, 11:33:06 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 11:31:55 A.M.
+1 min
Best candidate4 tx
6,838.67 QUAI • 15 addresses
08/10/2026, 11:34:16 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 11:30:45 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
08/10/2026, 11:35:27 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 11:29:34 A.M.
+4 min
2 tx
2,366.91 QUAI • 15 addresses
08/10/2026, 11:36:37 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 11:28:24 A.M.
Biggest whale alert
2,747.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:33:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
All transfers in this selected minute
4 transactions
959.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00600035623120183bce107043f847aac38384cb4ad1b0a493702e2daac8a43b
1,166.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x002e0018a71112b738e756e952cf3e54ac87a200496e290d9f7e689a538f7814
1,965.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0005005573ba2499b6bee8c75c50f259bbb277810bcb361b35d34fa065594a2f
2,747.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:33:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Tx: 0x0016001cfc94db49e718fdb5a0eb39ba86b9cdb4ad26a00c5ed28169e413ecd0