Spike bucket
08/17/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 11:33:00 P.M. to 08/17/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,772.67
Unexplained QUAI: 0
Explained QI: 517.37
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
517.37 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 11:33:00 P.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 (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
7,772.67 QUAI across 5 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net receiver
Unknown type
1,423.85 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
679.14 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
517.37 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 517.37 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
2 tx
0 QUAI • 14 addresses
08/17/2026, 11:33:07 P.M.
-1 min
10 tx
94.5 QUAI • 23 addresses
08/17/2026, 11:31:56 P.M.
+1 min
Best candidate9 tx
7,772.67 QUAI • 16 addresses
08/17/2026, 11:34:17 P.M.
-2 min
3 tx
0 QUAI • 13 addresses
08/17/2026, 11:30:44 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/17/2026, 11:35:28 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 11:29:34 P.M.
+4 min
3 tx
0 QUAI • 11 addresses
08/17/2026, 11:36:39 P.M.
-5 min
4 tx
222.19 QUAI • 18 addresses
08/17/2026, 11:28:23 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
7 transactions
258.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004800513a10176b69a1ef402d970669a017b8d2f4508f97205632aeded5cc88
258.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006500541a3c1afcdf24dd7367560078799df73d09ad52b809ec9c398351fb32
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x004b005a636b58d2e353afcac486e55f5c842c4f500e15b57ed3584829e5b880
408.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x007b002236911ca7e274ee24ad44ca2fd70810c432df066191a53fc06883af0c
1,423.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x0055007392ffac17a6f12a81572c7bd5d62219490787701c23bbb800ee20b555
261.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0016006b26706c9b3e9cbe632afce394b0ba1a0d79c30496b4036aefa86009ba
679.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:33:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x006c0024aa9c6676973e7d4b39cefa5b189c3e2b7c0069633b6aa74c70738f56