Spike bucket
08/19/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:33:00 A.M. to 08/19/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,989.96
Unexplained QUAI: 0
Explained QI: 1,101.25
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.2x above local average
5.9x previous minute
1.0x next minute
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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
7,989.96 QUAI
1,101.25 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 7990 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: 08/19/2026, 11:33:00 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 (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
7,989.96 QUAI across 4 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net receiver
Unknown type
1,424.08 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,141.58 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,106.25 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 500.54 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
5 tx
121,478.42 QUAI • 14 addresses
08/19/2026, 11:32:30 A.M.
+1 min
5 tx
7,989.96 QUAI • 22 addresses
08/19/2026, 11:33:41 A.M.
-2 min
4 tx
1,348.44 QUAI • 16 addresses
08/19/2026, 11:31:18 A.M.
+2 min
6 tx
1,070.57 QUAI • 19 addresses
08/19/2026, 11:34:55 A.M.
-3 min
2 tx
15,938 QUAI • 14 addresses
08/19/2026, 11:30:06 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 11:36:06 A.M.
-4 min
Best candidate4 tx
136,085.11 QUAI • 15 addresses
08/19/2026, 11:28:55 A.M.
+4 min
3 tx
0 QUAI • 11 addresses
08/19/2026, 11:37:16 A.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:33:08 A.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
600.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 11:33:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0061005b77f6f87efe7a9a8605b83ee720b0e8b76d0d4e06d701ae6354111db4
500.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:33:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b007216d7ec80548b43eaf6ccbfc92134bf94ab8d851e9f53442b152d4b2b
5 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:33:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0003002f1537170b3d477d94d24310f9d7d62795625892362217dba4439a5f12
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x004d005e2681ab1116b8eb81fba0a917be7b953596acc00472f507e32693fc28
1,141.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00590016a5bfee0aec75cc04398586214ea491fc16e56370f78db0146fabba6e
1,424.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x0058003527cf40e1e45cc27127337e6d40edf4330ce5458fdef19a9d2f7d164a
424.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0010000e28a10611ed1dd97729d0f087064bbaf14ace9cd93c3bb397c30152cf