Spike bucket
08/18/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:33:00 P.M. to 08/18/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,149.99
Unexplained QUAI: 0
Explained QI: 355.33
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% 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
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
355.33 QI
Avg confidence
67.0%
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.
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 • 6 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: 08/18/2026, 11:33:00 P.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 (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
7,149.99 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
1,118.28 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
582.13 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
355.34 QI 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 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 • 17 addresses
08/18/2026, 11:33:06 P.M.
-1 min
1 tx
0 QUAI • 17 addresses
08/18/2026, 11:31:55 P.M.
+1 min
Best candidate8 tx
7,149.99 QUAI • 19 addresses
08/18/2026, 11:34:17 P.M.
-2 min
0 tx
0 QUAI • 18 addresses
08/18/2026, 11:30:45 P.M.
+2 min
5 tx
5,580 QUAI • 16 addresses
08/18/2026, 11:35:28 P.M.
-3 min
5 tx
0 QUAI • 19 addresses
08/18/2026, 11:29:34 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 11:36:39 P.M.
-5 min
3 tx
0 QUAI • 20 addresses
08/18/2026, 11:28:21 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:33:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
6 transactions
355.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:33:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031005dec8a9c692a13557065b9bd55aaa0df433c399ec2559bea41de77d6ff
200.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Tx: 0x004d0062d1e84a81ef6259d486127d95d83bed9fba67ba0408ab51048fcb33bf
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x006e000c6d1c9ae6bb0de5c8477023a6d00d07c016a832cd1a67a4724962db6f
582.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0077005091f6792faf5f57b32dc4a4867481c7553bd9290fff23fac294054fdd
1,118.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x0004003ca06a69b0af9efa368df266a00952bae7e2b5f46c2c6c30ba6349b3b7
249.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005d0770E8aB6Aa7916C1e16777be6814349b7E6
Tx: 0x003e00784dac0f743c3d788b7c3418956a060bfc7f7cf0dfeb3a819e3c8c3f3d