Spike bucket
08/11/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 6:05:00 A.M. to 08/11/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 856.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.8x above local average
0.6x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
856.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941.
Dominant behavior: distribution
distribution + high confidence + 857 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 • 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941.
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 • 5 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: 08/11/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
852.39 QUAI across 4 visible rows
Known watch context
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net receiver
Unknown type
599.19 QUAI across 1 visible row
0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
Net receiver
Unknown type
98.16 QUAI across 1 visible row
0x001E385793e13937a926438982110d7052f00f62
Net receiver
Unknown type
77.71 QUAI across 1 visible row
0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Net receiver
Unknown type
77.33 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
15 tx
1,865.92 QUAI • 26 addresses
08/11/2026, 6:04:44 A.M.
-1 min
50 tx
1,379.74 QUAI • 59 addresses
08/11/2026, 6:03:33 A.M.
+1 min
5 tx
856.99 QUAI • 12 addresses
08/11/2026, 6:05:54 A.M.
+2 min
5 tx
1,162.53 QUAI • 17 addresses
08/11/2026, 6:07:07 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 6:02:23 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 6:08:18 A.M.
-4 min
Best candidate50 tx
1,956.14 QUAI • 61 addresses
08/11/2026, 6:01:12 A.M.
+4 min
5 tx
1,361.04 QUAI • 14 addresses
08/11/2026, 6:09:28 A.M.
Biggest whale alert
599.19 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:05:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
All transfers in this selected minute
5 transactions
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:05:51 A.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00300079f955170a156d0e5caa1d4f125929e194ce9b277322b18d90cf5bf181
77.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x00360065dd357883ceb0a33ce948e81001f1c2faa116a805692d7edf2a7a6f57
98.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
Tx: 0x00260059bb90cda6b79fa94127a8afb3938428e625747802ea5519aff0d7402e
77.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x006a007e4dc61aa6fc522f3fe5dba4423a6ff84bd52c77f9d8b101f708dcde35
599.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x001200244c16944a1435138848f9b15933a4423a42badc2e94cfc8fa7348bbe7