Spike bucket
08/11/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 6:25:00 P.M. to 08/11/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,001.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
7.6x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
17,001.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0010DbbFb928684a207E98e4EAf8037BA0217053.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17001 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0010DbbFb928684a207E98e4EAf8037BA0217053.
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 • 23 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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 • 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 (mixed flow).
- 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
16,951.39 QUAI across 22 visible rows
Known watch context
0x0010DbbFb928684a207E98e4EAf8037BA0217053
Net receiver
Unknown type
1,693.05 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,610.21 QUAI across 1 visible row
0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Net receiver
Unknown type
1,537.5 QUAI across 1 visible row
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,462.2 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 mixed flow 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 • 11 addresses
08/11/2026, 6:24:52 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 6:23:42 P.M.
+1 min
Best candidate23 tx
17,001.39 QUAI • 33 addresses
08/11/2026, 6:26:03 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 6:22:32 P.M.
+2 min
11 tx
468.89 QUAI • 24 addresses
08/11/2026, 6:27:15 P.M.
+3 min
1 tx
58.09 QUAI • 13 addresses
08/11/2026, 6:28:26 P.M.
-4 min
1 tx
325.46 QUAI • 15 addresses
08/11/2026, 6:21:21 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 6:20:11 P.M.
Biggest whale alert
1,693.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
All transfers in this selected minute
23 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:25:52 P.M.
From: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
To: 0x007A8A13040Fa3582F37772F8697176f9C25b9b1
Tx: 0x0075000a78e3152655530055248cb3c1916bbc4235cc72d23a1045008af5daf0
913.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x002a0004989e116e643b321f9297e4101bc8c703c6c64b58c95d56afdf3e7547
583.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0054006761a08b2408bf2b1968b9a86aecaebcbb4a2b7c7eaa4f3707cf26b602
209.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x0068000214a4857e35c6bca1303368ee23038e66a52e92892b85e1aacb06da61
235.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x00670046a47c6477520e65d2af8d49aeb23d419bf94983d0f07640faf14e898a
809.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x004b004b9b36c9ff681b0d5d0aa8a1c49f40b07fd125c4d86a3bbb9f23c69ac4
485.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x007a0073cfd427ab3f491207d933320fab196eb2ac78cf777457819961f58c8f
1,221.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x000f00546fd357d54cc7432d4b18434934f55cca3ac17518ec5ac8b4f9905117
634.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x007c00518db05562e5aa0eb10f7a05a5401f1fb6de801f72602576533951ed5a
271.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005d0770E8aB6Aa7916C1e16777be6814349b7E6
Tx: 0x006f003ba917177a8bfc2f9debb144a73eca76548f551a6aeba4b09a34d6af43
1,462.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x005b00373c5ac35bdd4eb4370a9cef22564c7e6e513a2078bedba7f0f73fe559
266.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x003a0074d8cd165d568c755896be35e639e66fe7d6ab3ef669b5ebf7e8211514
1,693.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x00690032970be373bdb07032b85ee7dcb6a20ddd1ba56a4a53d5a9eae0a5d214
507.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x00200057a493eb1b3440ab2584352060c338c91dcd3a36e0409b273e86800e88
1,430.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x006d0075bb56f9142bf668a629cefac7b693e6d0ccc52a46e907bb82e9351c52
206.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037355C5B3f5BcF8fd5f17636815667ec1f6B52
Tx: 0x002000718ceda40482d3200415579a3caf3192111ce3318441c97826846d3b4c
307.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x00200050e0dc2c09873569bfd8ef3d78a4e4b4be815b5ea818c9f4786f0e446a
1,610.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x00630042a71658326b25073de7132430c781b273fa1c352021f53a5a84188af6
1,537.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Tx: 0x0064002c9414bb358f32a94d3fd2bfe51ff08d2af118c1a50b2459e01940d8bb
221.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x00290042f163f7de0cc14998c46d62508ba09aa2d1eb5a7c1006fbd10dac9a99
835.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x003c00252f10e476b91d134a5d0489d7eabb952d1ad87a8bdf7135e3ddd5630b
347.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x00560024b27c13b7777d6a3dc4a8a6cfe5e3d0202f9e07ba64064faf17c83ee0
1,161.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 6:25:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x002c0016a64d2af871b7c56ab6c12898648ee9c047869e182258257cc1d7c1e8