Spike bucket
08/19/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:52:00 A.M. to 08/19/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,208.06
Unexplained QUAI: 0
Explained QI: 1,127.52
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.5x above local average
0.1x next minute
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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,000 QUAI
1,127.52 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3000 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 • 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F.
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: 08/19/2026, 10:52:00 A.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 (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
30,208.06 QUAI across 4 visible rows
Known watch context
0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
Net receiver
Unknown type
10,042.54 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
9,944.33 QUAI across 1 visible row
0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Net receiver
Unknown type
5,461.33 QUAI across 1 visible row
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
4,759.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 512.51 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
Selected minute
1 tx
3,000 QUAI • 6 addresses
08/19/2026, 10:52:01 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 10:50:48 A.M.
+1 min
Best candidate9 tx
30,208.06 QUAI • 23 addresses
08/19/2026, 10:53:12 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 10:49:38 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
08/19/2026, 10:54:24 A.M.
-4 min
20 tx
12,536.8 QUAI • 32 addresses
08/19/2026, 10:48:25 A.M.
+4 min
4 tx
0 QUAI • 14 addresses
08/19/2026, 10:55:34 A.M.
-5 min
4 tx
219.18 QUAI • 18 addresses
08/19/2026, 10:47:14 A.M.
Biggest whale alert
10,042.54 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:52:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
All transfers in this selected minute
7 transactions
615.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 10:52:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0063005ae7312f4885dd3df87d22a6ccbd52aaa4d10ace91dbd56da113dcd8e7
512.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:52:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c007f6da87fe9a0edd835d9f98e0879d7bceb4f83509f2e3005af2efc83dc
5 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:52:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00109452539ac707008baacd54c9e9ecefdc03807f33699b526a1e52ea77
5,461.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:52:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Tx: 0x000f007b045ed76cc8e4ea5e9d2833b49bdf6a8985fd6f47b57ad64a1192ec16
4,759.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:52:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x002a0000edbe456b3bcbe73665e04f0aa4641d99ffdc0ddba93a6bf601bb1b96
9,944.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:52:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x003f001c82e665508e2da0b27dcfde7a89767dd92e7400ab496000121263782a
10,042.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:52:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
Tx: 0x000e0068fdbd40b6139bb5c46b8ebe5067c24bfd947c6884bf38ce8bba3ad7dd