Spike bucket
08/18/2026, 8:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 8:27:00 A.M. to 08/18/2026, 8:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,000
Unexplained QUAI: 0
Explained QI: 1,041.9
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% 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
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,041.9 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 6 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: 08/18/2026, 8:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
15,000 QUAI across 3 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,041.91 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 704.64 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 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
-1 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 8:26:24 A.M.
+1 min
5 tx
0 QUAI • 13 addresses
08/18/2026, 8:27:35 A.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 8:25:14 A.M.
+2 min
Best candidate4 tx
15,000 QUAI • 15 addresses
08/18/2026, 8:28:45 A.M.
-3 min
10 tx
2,886.35 QUAI • 22 addresses
08/18/2026, 8:24:03 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 8:29:56 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 8:22:52 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 8:31:06 A.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 8:27:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
All transfers in this selected minute
6 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 8:27:54 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0006004039b7ce7a67b0580db0a46415fae2cf67b98be61598310085a2d269e4
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 8:27:54 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x0025003db405cf30854e2cd4fd2b3896f85933b4567289c972c377992faa421a
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 8:27:54 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x00080011655c6b3a7011f65b976c2cfc8349c455f2ae430fd325d6fa1734fcaa
337.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:27:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00710006e5f33b28fdb9cf66f9922aa6cb70a2413d20a6fc79e856fe1aea41f8
337.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:27:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b000ceca01b1bc2c47ec236a3a73fae05914db1e23fd7b626b8247dc99483
367.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:27:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c007aaa673e71755767786606dcaad878a51a710da386bf9c2e37143a4739