Spike bucket
09/06/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 11:48:00 P.M. to 09/06/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,259.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
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
5
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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 5 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, 11:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
7,259.24 QUAI across 5 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x001267C57A63454A929c991562Fb7459BB16b2Ae
Net receiver
Unknown type
1,059.34 QUAI across 1 visible row
0x0068a007b0258fb9d23b08696dd99f66e2239672
Net receiver
Unknown type
691.56 QUAI across 1 visible row
0x0058242b842335721E733eB0E4b6F206CB48D35c
Net receiver
Unknown type
289.57 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 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
0 tx
0 QUAI • 14 addresses
09/06/2026, 11:48:04 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
09/06/2026, 11:46:47 P.M.
+1 min
Best candidate5 tx
7,259.24 QUAI • 16 addresses
09/06/2026, 11:49:19 P.M.
-3 min
1 tx
14.15 QUAI • 14 addresses
09/06/2026, 11:45:28 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
09/06/2026, 11:50:38 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 11:44:10 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 11:51:56 P.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/06/2026, 11:42:51 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:48:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
5 transactions
289.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x0051006572157934471dbf383575f53ff01f7431dc2dae6476192f61401383a6
691.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068a007b0258fb9d23b08696dd99f66e2239672
Tx: 0x00690062f9a3ba5f8921df65e38acf0cce2e1f6e597f7750304b00ba3bcb81cd
218.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Tx: 0x004a006d4e999b6b38a31a18e8ca81762141d05b667155c66ab811f494e9ff84
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00710006559f3441c6078d09a1f66f1b675c4932c70c37004a5fafaf759fe055
1,059.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
Tx: 0x00790038c89b2f7fb7faa244cd58756b8bf68fea669750a06f47846b6af36585