Spike bucket
08/11/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 10:52:00 A.M. to 08/11/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,672.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
3.9x above local average
6.3x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
22,672.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f.
Dominant behavior: distribution
distribution + high confidence + 22672 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 • 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f.
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: 08/11/2026, 10:52:00 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
21,679.43 QUAI across 3 visible rows
Known watch context
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net receiver
Unknown type
10,884.68 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
7,713.77 QUAI across 1 visible row
0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Net receiver
Unknown type
3,080.98 QUAI across 1 visible row
0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Net sender
Unknown type
993 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
7,224.98 QUAI • 17 addresses
08/11/2026, 10:51:50 A.M.
-1 min
1 tx
3,613.15 QUAI • 18 addresses
08/11/2026, 10:50:37 A.M.
+1 min
Best candidate5 tx
22,693.43 QUAI • 13 addresses
08/11/2026, 10:53:02 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 10:54:13 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 10:49:27 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 10:55:24 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 10:48:14 A.M.
-5 min
17 tx
12,879.09 QUAI • 28 addresses
08/11/2026, 10:47:02 A.M.
Biggest whale alert
10,884.68 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 10:52:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
All transfers in this selected minute
4 transactions
993 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:52:49 A.M.
From: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
To: 0x004e3e7b30E981CCf321cF019F38C76164052Fa1
Tx: 0x0045001e923fd70174ced5b630b78885109eba0357845dbd03859793d4ddb061
10,884.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x001700127e5b838b975c4ee9e672e74b4ac846a26bf4fb437369f17880e0f9e3
7,713.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0024000df6aed4cb3eae3a70aeffe7e9dcb73cbb412d64631ad7f7bb0b17a651
3,080.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x00070027fd0e5f6635a56b5ddf6c6d2e9fc6779ee1537ac19069067b3766792f