Spike bucket
08/20/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:33:00 A.M. to 08/20/2026, 3:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,342.76
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.0x 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
3
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
66.42 QUAI
100 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 66 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.
StratumX miner -> 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057 (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 • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 3:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
5,000 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,233.16 QUAI across 5 visible rows
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,622.27 QUAI across 1 visible row
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
1,051.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
2 repeated flows • 100 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
3 tx
66.42 QUAI • 12 addresses
08/20/2026, 3:33:11 A.M.
-1 min
6 tx
1,114.74 QUAI • 18 addresses
08/20/2026, 3:32:00 A.M.
+1 min
11 tx
8,342.76 QUAI • 25 addresses
08/20/2026, 3:34:22 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:30:48 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 3:29:38 A.M.
+3 min
7 tx
8,079.99 QUAI • 18 addresses
08/20/2026, 3:35:33 A.M.
+4 min
Best candidate4 tx
19,999.07 QUAI • 14 addresses
08/20/2026, 3:36:44 A.M.
-5 min
2 tx
3,126.5 QUAI • 12 addresses
08/20/2026, 3:28:28 A.M.
Biggest whale alert
5,000 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:33:08 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
10 transactions
1.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:33:58 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Tx: 0x000a00ba67875d66629e9e0e166493b4b93d90d45bd85ae6eaf44baeb70c765a
1,051.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:33:52 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b007d5abb59762e59fec54a68b07ed4ecbfaaffc16de4c5bae3c627976a38
236.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:33:52 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610055075ef50a89d786e67dc44ff92849d072a93b91cbf00aa1fb6ce2ff72
317.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:33:52 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036001e1d3780134b86dc90e188d504dd4a04c7172b8605e4549b45ccbd4a8b
50.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:33:52 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x0042000e2542863494d6ee7efb435c8a8ddcc9b18008e7ba047a1280a951df82
1,622.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:33:52 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630062c1d708231c9644d316bcccb45c309df88ee745330edd2c6ef6a8c152
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:33:52 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c002e145b5697fdb721e796460595cc6f9ee3eaa7c795b84f1f047e65bf45
58.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:33:40 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x005c001e7b01ce264d1ded8e3439a60ae3651249bbf0371cbd69aeefbfb5f2a9
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:33:40 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Tx: 0x0028004e3e8a843adec6ceca059f4f331ac01f855352ba55780407f1f6ea5834
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:33:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x002a00012785844f3d8ad4a22994fb0eb16748cb477bf1b577cf5db9f946e3b6