Spike bucket
09/06/2026, 6:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 6:37:00 P.M. to 09/06/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,554.66
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005575c1716795631E252E2Db34AC7C5205670B6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x005575c1716795631E252E2Db34AC7C5205670B6.
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 • 7 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: 09/06/2026, 6:37:00 P.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
26,554.66 QUAI across 7 visible rows
Known watch context
0x005575c1716795631E252E2Db34AC7C5205670B6
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
5,000 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
0 tx
0 QUAI • 14 addresses
09/06/2026, 6:37:00 P.M.
-1 min
1 tx
2.79 QUAI • 15 addresses
09/06/2026, 6:35:45 P.M.
+1 min
Best candidate7 tx
26,554.66 QUAI • 11 addresses
09/06/2026, 6:38:10 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 6:34:35 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 6:39:21 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 6:33:18 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
09/06/2026, 6:40:31 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 6:32:02 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
All transfers in this selected minute
7 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005575c1716795631E252E2Db34AC7C5205670B6
Tx: 0x007f007cccac0b94134db98147b0b84a2dcab8571a2ffe4725e1e80e740fabeb
2,971.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x005b00207c6b78ceea42f8cbc02ed9a8937ca51ad435286501856eeee54e3539
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x002b001fea14a0a65fc1fa75eefca967aaaa9fe1a5b6d0c5da6cf0cd970853e5
1,011.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0053004aff76ec46f681a3fa0698116832871ccc8c410e971521e60427281d1c
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Tx: 0x004c0015794b9297b6bf1034cd8389f51f3194a7d10e32a875933a426ee091ae
2,571.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001503755171A49047030c9b244c3DbD505911b0
Tx: 0x000b005454553f25fbab8a357239172402e6c0c10cb61dc0716349b8d522775b
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x007200300ca148638dd53169a8dcac8f1fc1508cf541f03209e8d32f15e64bf3