Spike bucket
08/12/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 6:05:00 P.M. to 08/12/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,565.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
6.3x above local average
8.3x previous minute
627x 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
34
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
15,540.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
Dominant behavior: distribution
distribution + high confidence + 15541 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 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
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 • 36 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: 08/12/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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 (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
14,775.34 QUAI across 24 visible rows
Known watch context
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
7,605.84 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
2,644.73 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
765.21 QUAI across 10 visible rows
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
696.44 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
Best candidate34 tx
15,540.55 QUAI • 48 addresses
08/12/2026, 6:05:22 P.M.
-1 min
50 tx
1,875.51 QUAI • 56 addresses
08/12/2026, 6:04:10 P.M.
-2 min
3 tx
333.08 QUAI • 14 addresses
08/12/2026, 6:02:58 P.M.
+2 min
2 tx
24.79 QUAI • 10 addresses
08/12/2026, 6:06:35 P.M.
-3 min
50 tx
1,945.71 QUAI • 59 addresses
08/12/2026, 6:01:47 P.M.
+3 min
1 tx
10.24 QUAI • 18 addresses
08/12/2026, 6:07:46 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 6:00:36 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/12/2026, 6:08:56 P.M.
Biggest whale alert
7,605.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
All transfers in this selected minute
36 transactions
14.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:50 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x000b006e3dbb3f06dd036193f6786ba93ef9ee44e6ffeeb8affb3149fe5e3778
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:21 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x00400069ad4505a8ad8e1aabd7248ad3d3f0a639392cbff037c39688fd77eddb
216.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000a0017ff3a632b86ce82a9e12ad7129cb64c43d40dab73fdb7c68d0c3c1d91
132.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000a00570d6e507e49ffe7ca5db51db78a9526f98d4e8623485e3326c38116cc
75.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x004400098d90053cb673be96a32634a8345d432ea63c3987e1f12888faded210
210.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00300025f5326e579ca8e63eb3050930d24d7bfa8545e21b5d2cfc0b5fcda107
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001400461bf9af0231f0053b21f56024379f99b16af9e2f740da6b7f6ecd2eb7
99.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Tx: 0x003600256cd28fd562d44216415968d94d50646ad49edde3ae8a2d320f08a9e9
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00790005b19eef7479e5898868c2b023d9fe9a25988c0e75fc1cf4c181d006ba
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0032000bf9bf2664f18928942e670540a9a85f81b099de730a525da9fb8c11c3
8.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003f0060512c5f8e8e0a607aa6114ecd0ff7bcb66e729dc6d4cdb42a8acb362a
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00240011ee405aa173e1438e3b5f288d748a7d79d85b65e91e8dcb5fbdd2aa56
129.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x001900446294e75ed5f609e11098b529c8c27e83e55bcf59b117ec43e28e0bf3
181.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x00650055616f19f11eb4beeae674a74f70b0184fe3884dcd7ff966e74a07b0e4
173.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x00340046abf4fda6b14d3ba0cf11d837eeff3a45498acf511751495d9721235b
128.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x002e006a7f3ab79cf16dfcffc38bda55c65b96aebb60e8cc889c365acacba13b
131.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x004f0060e3eef62cc58c2f13a705d121c2e54252a859a9358d7311af1f4f80b3
2,644.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x001d0068eb91a0c1171f3d84d0139c8e5e77566ec99ce70eefe78c6902c73475
696.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0059003e5ada987af573b8c9a0fe5b6ea93356230acc40621a081ff743fa7859
57.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x00430053bf3dc17c47c3d039b0d81c589bc1878005bdfd6a3f33edb2aba89aaf
165.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x002d00359314d74c7ff3185884bb8a255949e9da227caca8c5793e8645bba87b
54.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x004f0055cac56f6b0f9f9f93cb3949f056dbbd8de7dc713547472b08f64ad0e5
362.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x005d001cd1c587d1abdd94fadbeda167d76a4a4df37640fcca38d416d8c02180
72.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x001b00742ec17d9d30cd215e1a0e70f4bc3b43e31ad8deabbf1b2a0e284269d8
231.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x005b0073d8b2dda69008f8192b38378b5bcd61007c75de40814d79329809b3c2
151.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x000500026aab9173a90cb4aec1fb47c2b9f846d26f611973e91659faa88e115a
158.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0070006195faf7867e6ba1b4f7a4d07314d3264d2598e2e4a45527aedb27699a
7,605.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00020021318e0a688a89d4e1b28f0e741baf0828d08d84e4c8a7492745fbca69
553.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
Tx: 0x0053000c4c10108cf9258b526e53a89a2dc84d983b0937f352936b517fe62b06
57.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
Tx: 0x0026000e3072db7051b000818d64519aef25e60fd54fee0fcfda365d4985452e
215.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BF20188EE403Bb93D8c701881d18aA25B44bf
Tx: 0x00790006c24774b7f54ba2e68e139fb850b63ec03ff0c6324e671a8f9549a12e
618.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x001b004f7317998af4de908328600451f79ad836873c5c78b204502413bbfe12
65.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x0071003c8e328a80b54bb32897b8a6bad38c8f552878aa2e2b894c953710df09
130.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x001100416cf148e99e42a30e132354a03c9369b4e4c7a0a9d2c9641955dbafab
86.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x003e00761ef168850cec5d3bcc635753a9737d45667fad47732d6983de320509
102.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x002c0048bf8871445c79e1d7ddf9e92c2d1b36f78b950e22a37ca71dc5b17b94