Spike bucket
08/17/2026, 8:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 8:35:00 A.M. to 08/17/2026, 8:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25,000
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9.
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 • 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9.
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 • 5 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: 08/17/2026, 8:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
25,000 QUAI across 5 visible rows
Known watch context
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
5,000 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
08/17/2026, 8:35:18 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/17/2026, 8:34:08 A.M.
+1 min
5 tx
25,000 QUAI • 13 addresses
08/17/2026, 8:36:28 A.M.
-2 min
Best candidate1 tx
125,844.4 QUAI • 16 addresses
08/17/2026, 8:32:57 A.M.
-3 min
1 tx
7.04 QUAI • 11 addresses
08/17/2026, 8:31:47 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 8:37:39 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
08/17/2026, 8:30:37 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/17/2026, 8:38:49 A.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 8:35:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
All transfers in this selected minute
5 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 8:35:43 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x004a00749f48ee6ab0ea6dc51e91a278e83936120ed20b6cdec819c0e3609b96
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 8:35:43 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005f001ab5e8dc7cfa2deaef222d02c92c95d411b61ca5bb2d9b961acb810053
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 8:35:43 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x004e006fb75d5ba90570b8ea826f02612943c052e4da002ea504c85bf2df3c1b
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 8:35:43 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0043006daf433aee06e32f59a7796c9552e5bb62900003d1eea80a0c90e6af4b
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 8:35:43 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x0056005da82032db898facbbb8482cd4d4f878996e675cc5ed4fc1dce48482a3