Spike bucket
09/08/2026, 12:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 12:33:00 A.M. to 09/08/2026, 12:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 435.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
5.9x above local average
2.9x previous 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
435.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0002C927952814a83f769805E0ac347879e5f760.
Dominant behavior: distribution
distribution + high confidence + 435 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 • 0x0002C927952814a83f769805E0ac347879e5f760.
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 • 2 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: 09/08/2026, 12:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
435.39 QUAI across 2 visible rows
Known watch context
0x0002C927952814a83f769805E0ac347879e5f760
Net receiver
Unknown type
219.5 QUAI across 1 visible row
0x0054a9E0f4Cc933568f9Fb0b72adAF6ddbFB50Db
Net receiver
Unknown type
215.89 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
Best candidate2 tx
435.39 QUAI • 13 addresses
09/08/2026, 12:33:26 A.M.
-1 min
2 tx
152.35 QUAI • 18 addresses
09/08/2026, 12:32:15 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/08/2026, 12:31:00 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/08/2026, 12:34:37 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 12:35:48 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 12:28:41 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 12:36:58 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 12:27:31 A.M.
Biggest whale alert
219.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 12:33:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002C927952814a83f769805E0ac347879e5f760
All transfers in this selected minute
2 transactions
219.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 12:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002C927952814a83f769805E0ac347879e5f760
Tx: 0x00010059838693fa0431f896cf34e405fc93cd94ec0296b5825e192e055291a3
215.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 12:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0054a9E0f4Cc933568f9Fb0b72adAF6ddbFB50Db
Tx: 0x00580008de33c7bd9f80169ddb532cf592e66c6c63ff5f75f51f34f6ad552236