Spike bucket
08/16/2026, 4:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 4:33:00 A.M. to 08/16/2026, 4:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,258.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
2.4x above local average
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,258.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002357B0DFC6C36a339b725BE72BE039A8136B26.
Dominant behavior: distribution
distribution + high confidence + 1258 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 • 0x002357B0DFC6C36a339b725BE72BE039A8136B26.
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: 08/16/2026, 4:33:00 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
1,258.08 QUAI across 3 visible rows
Known watch context
StratumX miner
Net sender
Miner wallet
1,000 QUAI across 1 visible row
Known watch context
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
657.31 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
393.7 QUAI across 1 visible row
Known watch context
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
-1 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 4:32:20 A.M.
+1 min
3 tx
1,258.08 QUAI • 11 addresses
08/16/2026, 4:33:30 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 4:31:07 A.M.
+2 min
1 tx
1,000 QUAI • 13 addresses
08/16/2026, 4:34:40 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 4:29:57 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
08/16/2026, 4:35:51 A.M.
-4 min
Best candidate1 tx
1,872.62 QUAI • 10 addresses
08/16/2026, 4:28:46 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 4:37:01 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:33:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
All transfers in this selected minute
4 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:33:49 A.M.
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Tx: 0x004d0029c8df560b765a4314be3fbbb4b5c0e3a28a7aff0b20cb830ced410a36
207.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 4:33:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0030005357e8690ba0427fc8d6c105148b07bb6c8f11b776d0193ba4a45457de
657.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 4:33:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x001e006da78670a7e2947433607988b1fc66a7e7b8d9be7dcb67fdfd440a0679
393.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 4:33:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x006b0075965db627ed6ed306997f7759e51b6157c62bc2d08811527fba012929