Spike bucket
08/17/2026, 12:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 12:33:00 P.M. to 08/17/2026, 12:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,289.7
Unexplained QUAI: 0
Explained QI: 517.23
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.5x above local average
4.9x 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
14
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
49,289.7 QUAI
517.23 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
Dominant behavior: distribution
distribution + high confidence + 49290 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 12:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
29,290.54 QUAI across 11 visible rows
Known watch context
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.16 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.16 QUAI across 1 visible row
0x0028fba05a9AFE68250b224E858F8892F200CA22
Net receiver
Unknown type
13,766.98 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 517.23 QI
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
14 tx
49,289.7 QUAI • 25 addresses
08/17/2026, 12:33:29 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 12:32:16 P.M.
-2 min
3 tx
7.1 QUAI • 12 addresses
08/17/2026, 12:31:06 P.M.
+2 min
3 tx
9,999.16 QUAI • 13 addresses
08/17/2026, 12:34:40 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
08/17/2026, 12:29:55 P.M.
+3 min
10 tx
9,681.06 QUAI • 20 addresses
08/17/2026, 12:35:51 P.M.
-4 min
3 tx
282.8 QUAI • 15 addresses
08/17/2026, 12:28:45 P.M.
+4 min
Best candidate1 tx
190,000 QUAI • 10 addresses
08/17/2026, 12:37:03 P.M.
Biggest whale alert
19,999.16 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
15 transactions
172.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:33:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051005bfc49b2d5f3a39f9b7577063395c917d9d469e31c57ea8aad6c7ee463
172.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:33:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007100170ce43537bc8eb15ad6d0137ec3bfef87df31428e97152b03399bc981
172.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:33:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c000e52215ae24ebf195f3e5bcbd8cae68a0eb96bf323e80752a2c221d513
1,773.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0009000bd82b8967e3874a4a63cb2d99f4374d95db0b8f2508ee5e550e35c498
1,213.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x000f001a202bb9d35bb9bc38de72d8449c9b878fb75d2e6bb0d351268e0d7308
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x003d0034728439ef74e2fec0f9c9fc216372e2c06ca41ea316060a9a2c799041
712.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x006c002ad396c21137dfac1b36d52fcc1346bbfe6c93d8b32078cb531ecf9c1c
13,766.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Tx: 0x003d0007d8e961d7a18d444914bef69500788160e0ed5d04db08ba014859505f
1,306.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x0041002f619b2215358ba32d3847dacc08e0a63e7bf39f7d008eec8411f91971
1,317.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x004a007412db6a4a54904805838af8ac40b3901b925b86d35491ad8be7db7e2a
237.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022215B650B34af424e1474d7Ede3c7661D3F52
Tx: 0x003900324b78224056c1e517e995ced114094a58589d442ab5e8553491bef337
541.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0073004d666453580c2c22d3590b3278a4ca90d289ff79ec9edef14cc37a9137
1,551.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x00000030ab51650420756bcdc5d12b2f01d9d15a41aab527eaae0dd12b9d45b9
1,869.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0003004650690318e57161bcd6d8fe461b0cad62c2d2fdb107733efef679e94c
19,999.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 12:33:15 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x005900770933307be3840104c4d1dd30b55bec35ae4db34dc23dfe89dd768d82