Spike bucket
08/18/2026, 10:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 10:40:00 P.M. to 08/18/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,766.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
6.1x above local average
1.0x next minute
Largest nearby bucket
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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
21,766.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21767 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 • 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7.
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 • 31 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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 (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
21,766.73 QUAI across 31 visible rows
Known watch context
0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Net receiver
Unknown type
1,399.7 QUAI across 1 visible row
0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Net receiver
Unknown type
1,303.38 QUAI across 1 visible row
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net receiver
Unknown type
1,190.94 QUAI across 1 visible row
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,124.57 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
5 tx
0 QUAI • 14 addresses
08/18/2026, 10:39:47 P.M.
-1 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 10:38:36 P.M.
+1 min
Best candidate31 tx
21,766.73 QUAI • 41 addresses
08/18/2026, 10:40:58 P.M.
+2 min
13 tx
6,740.84 QUAI • 25 addresses
08/18/2026, 10:42:10 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
08/18/2026, 10:37:26 P.M.
+3 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 10:43:22 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 10:36:15 P.M.
-5 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 10:35:03 P.M.
Biggest whale alert
1,808.08 QUAI
Whale alertPersisted Alert
Cyprus-1
08/18/2026, 10:41:00 P.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
31 transactions
1,087.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x002c000af86c1e62ce09faa53fce78c8f638b41a28f2f278cf760ead51006119
978.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x004100684cae9d46a4832e4ad116a9156fd45ed7fef2c19ee9b0ff1d17c12b9e
757.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x006800137d65dd7f0ed13100f29080b2c51148bc0c80084cb35b62d6e904e763
1,059.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x006400476c3cd7bba6389b20bdb9a85e25efbbb2bf9393b69433a2e76502b8bb
278.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x003000773bc3d8182ecd7d0c8ce531213264cf87c7b1ed364fb72b7929e094e0
1,399.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0042002ce8f6925af72d25ccb384dc603a9c3afd869ca47f75510ca628cc1b6d
1,303.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Tx: 0x003800483703acf26591a5aed7157410115198fce2f18d6925393637f7864413
1,091.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00454e10025CF7324aE48D7aAF3c885A96CAb041
Tx: 0x004c00239f011edb1fb718aa0ea9909e8f135ecc7c061f4f44f04f1061f149eb
489.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x00590013f0a00f4ef33b291128ebd0025f5f848cf5fde1ab129faf62e6f809d0
377.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x005c0022ea475b06d1e66c51640b0226247747fbfe560a0fe7cca2ddaa6d0b43
531.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x000900333c6ac04959c37f8313c7885ede177c0f27ce187294aa7a2b2bcc4581
330.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x003c00204ddf2d9914238a42fb54017d49153402973378f559637d78f4735891
1,124.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0070006b2360f05b42a3ea24d788d5d81e63ff54a3dbe11c898a1e517239cddd
618.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x001b0042872b68103193ff9a1ea53464423dae57a3c395753599f05298dc5d8e
290.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x0031004c52bd8df34bdf7998a04bfc8c4963a63006d3351884f7a8d5d7149009
285.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x007e0056c4f92662ebb0e63c92868b7cc496667c5ce395458fa69dd981a5ec71
746.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x001e002456d8496093f1c3dff120ba510fcee0861cdfc4531d86e64781b8b1a2
294.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x004b00783f886ba641729bb841c4349fc8d9973be13a4248af5b9f1573cfb8c5
1,190.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x005b0029c47fc7ceebe6439462efa6ccb019d6c1d960f55a6eecdae245b9406d
470.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x0001006229cc5114438163a11d7f592e19aef6f9af85850e4830d0af4749a7ab
541.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x007a0059f19d3ba92a4d380f731f645f027d8b6582cdb624bb41e3ac0418313e
337.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x00170001781ab7384ebabe21a48fdf6c5f13edc606ab64348946aa9e516d5bb4
980.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0007006cbcb2bf7777995357247a3cd6e1fe72573b78a99092bf55f9700a8074
266.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x003d00041cd541024bd8e1b9fba2392f5b10834c2563b372b95f8c7d46b183b7
826.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x004c004a2f27f14a41a42511011b7224c8a0d70330ea6d51cf81643590d623b1
285.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x005d004eae04715800ce4ca849635f8155779f5b69ddcbd4d767d1c90f8d4ae8
949.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0028001caeb511e9fec5e285a3495b92f8174d0b634e4f2b88800664b59aaf75
587.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x007d007e94e8364600ea6ddf9a7a0bdfbce1d349ade506f16884e3278df0485a
875.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x004100378c90a719b3c430b353afaf52cef72935f7eef03fcdae26d41842bdf4
703.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x00790078272e16ee0b059b5f289d4da41e1af857b954368c5274adc7c4ffb727
704.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x004f0048122248da0c31328a724ad607da847b40f8500fb1774ea5159664820a