Spike bucket
08/14/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 4:13:00 A.M. to 08/14/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 71,483.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
2.7x above local average
213x previous minute
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
61,483.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
Dominant behavior: mixed flow
mixed_flow + high confidence + 61484 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
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 • 8 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: 08/14/2026, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
71,483.73 QUAI across 8 visible rows
Known watch context
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
10,000 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 • 9 addresses
08/14/2026, 4:12:32 A.M.
+1 min
7 tx
61,483.73 QUAI • 14 addresses
08/14/2026, 4:13:42 A.M.
-2 min
1 tx
288 QUAI • 11 addresses
08/14/2026, 4:11:21 A.M.
+2 min
Best candidate7 tx
70,000 QUAI • 21 addresses
08/14/2026, 4:14:54 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 4:10:11 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 4:16:05 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 4:08:59 A.M.
+4 min
5 tx
50,286.7 QUAI • 13 addresses
08/14/2026, 4:17:15 A.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
All transfers in this selected minute
8 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x0063006b007ae6f62f3d56787db28fb14050ba8ec78fb824384a0491899cef22
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x0004002074c2c7aa3edcf3e5c865c26b38eccbdddfa84a79f54163ffb4fa741e
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Tx: 0x00370012d82580a616196693f9f1c78aaf13931ce39e73fe686a13a6f7dbdc09
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0049007dec378c533a3fd2aa8c9afa692d12d671eda213109171e8431766799d
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001503755171A49047030c9b244c3DbD505911b0
Tx: 0x004e0039cfe028cb12d32199d37c28ba3ba10ada2eb93fa6efcc70f7dcedb22b
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x005d0050b710a12a70164822ebaaa3ec03e4e611b656ad9791090151d3aa3661
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x003a0003453c9836b3aec38a0ee2859f10a4aa972ae16dee6159fa1261e91e68
1,483.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 4:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0078004aa5097da4922b013944e2731774ed2af48ff5ffb1cfcad24f8cdd1d1c