Spike bucket
08/15/2026, 6:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 6:37:00 A.M. to 08/15/2026, 6:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,271.94
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
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
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF.
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 • 7 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: 08/15/2026, 6:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
40,271.94 QUAI across 7 visible rows
Known watch context
0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x001503755171A49047030c9b244c3DbD505911b0
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
7,327.84 QUAI across 1 visible row
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net receiver
Unknown type
7,055.91 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
08/15/2026, 6:37:06 A.M.
-1 min
1 tx
219.68 QUAI • 12 addresses
08/15/2026, 6:35:47 A.M.
+1 min
Best candidate7 tx
40,271.94 QUAI • 16 addresses
08/15/2026, 6:38:25 A.M.
-3 min
2 tx
10.1 QUAI • 14 addresses
08/15/2026, 6:34:27 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 6:39:43 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 6:33:09 A.M.
+4 min
1 tx
760 QUAI • 15 addresses
08/15/2026, 6:41:03 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 6:31:51 A.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF
All transfers in this selected minute
7 transactions
7,327.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x007e0055379e98c74d03909a53ec51920ad63e4bdd3661c051888875540f1a70
1,733.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Tx: 0x00720066be45a192ba349e9969fe73773c404d846dbc5ce7b7b151a964e7a32a
7,055.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x0054001743a0e4c93cb5aba2537421023e840bce47e31a9b731f938811d8c3df
3,136.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x0065006def9e588b2f51c8bb1d1c71534b41270a7a3dfbbbb61726c0064d5822
1,018.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x00570066278e1f425f170804c947c0f056241e8a0f7c10b22fe43ee24de7e810
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF
Tx: 0x00560006ba4e15862ff17ca31dcb383efddceab221a8db941b58d4f1027378de
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 6:37:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001503755171A49047030c9b244c3DbD505911b0
Tx: 0x0065001ac841958bf84ce6239ec84c77cc4e7abe4269dfd1a13b03acc343444f