Spike bucket
09/06/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 6:25:00 P.M. to 09/06/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,071.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
7.9x above local average
1.0x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
16,071.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16072 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 17 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: 09/06/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
16,071.67 QUAI across 17 visible rows
Known watch context
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,644.28 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,554.88 QUAI across 1 visible row
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,447.58 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,197.2 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
70.17 QUAI • 17 addresses
09/06/2026, 6:24:55 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 6:23:44 P.M.
+1 min
Best candidate20 tx
16,165.39 QUAI • 35 addresses
09/06/2026, 6:26:07 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 6:27:19 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 6:22:26 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 6:28:29 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 6:21:10 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 6:19:54 P.M.
Biggest whale alert
1,644.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
All transfers in this selected minute
17 transactions
555.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004E7B7232eF2C0F7FaA974259b8d788F6898F29
Tx: 0x001b004495916645e153ead7c70c095b1d568808d93e3046207bb1ee99521272
844.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x004000625640136be92a1583d47aa224eb81060d78a3aaa3f5f4773c0e639343
683.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x007c00174ecb6c2dfd88802db8c1ce8df7aff61ab909f3d9f83054ee758d4212
1,554.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x002a00175ab08c741ef744fe6eec32cdaa5cf4e8f8281e7653b60fe33f719bcc
915.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0054007f80c75ab793f017c4c6b9b0ce68241fa3e1348e5aff96feb20e52b029
934.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x00710012fd3ea207920c615c078b153edda7cb8d6022fd0ff5bd8129756ad66a
1,447.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x0077004babcce71fc3ad1436dbe2524a6bdaea03dd152aa459e1336ebe8f3b57
1,197.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0046000d0b0835b31dfca514e0330734f4f4ef331aa55366faf09e12c09729e3
574.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x000c0022eb282631d12087d3a35e7b089176d30aa75ff1ef89947a1e35b73ebe
1,127.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x001700392fca7c395cd099d8b9461b486515c10fdf489bcd92fe25ba2d166ffe
740.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x006e0056e0e91a3777ac9f4d2f3699d1ec303b7952cf5431f0902878c0c9c478
806.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x0012002d9fad8450dacd688aa718975cd43d6e9b69361d208a8067db0dac1407
819.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x007c001dcc432bc07157939dbb13af4d75bc00f645e6b4399e1a38c32986e743
1,644.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x007e004e77100561f13e534ef545625eb77907fd46b0768b6a388591a791b90c
853.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x00490032920f03f09bac1f4bc01286315996286bfff4f7b3bd16bb3779cbd7d6
523.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x005e001e1c22f04623e5179feaa5e72bc03cf5c1b95883c317c3e6d82eb632ac
847.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:25:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0076003e4319475ba63e19ab78f30c94384cd0a3e27284ed2712b0a79b98c281