Spike bucket
09/08/2026, 1:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 1:13:00 A.M. to 09/08/2026, 1:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 981
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
2.2x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
981 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5.
Dominant behavior: distribution
distribution + high confidence + 981 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 • 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5.
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 • 4 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, 1:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
973.61 QUAI across 2 visible rows
Known watch context
0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Net receiver
Unknown type
525.84 QUAI across 1 visible row
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
447.76 QUAI across 1 visible row
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
4.99 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4.99 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
-1 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 1:12:25 A.M.
+1 min
4 tx
981 QUAI • 19 addresses
09/08/2026, 1:13:37 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 1:11:15 A.M.
+2 min
1 tx
2.48 QUAI • 11 addresses
09/08/2026, 1:14:51 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 1:16:01 A.M.
-4 min
3 tx
343.7 QUAI • 15 addresses
09/08/2026, 1:08:55 A.M.
+4 min
Best candidate1 tx
2,064 QUAI • 16 addresses
09/08/2026, 1:17:12 A.M.
-5 min
1 tx
148.28 QUAI • 15 addresses
09/08/2026, 1:07:44 A.M.
Biggest whale alert
525.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:13:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
All transfers in this selected minute
4 transactions
2.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:13:15 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x000f001e46a9122c9091a2c6094967cf47c4f553ac4264950ac64d42de3a87ae
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:13:04 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400642fc480795062d94df45d1080f92dd912ae2489907681c6155556fd75
525.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:13:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Tx: 0x007a004399bb3bace2a749771c999f91a0644ea2eb5569063e7a022bcb3ada80
447.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:13:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x00190068101fac5da4410b0398a4bbff3d48da850ceb8cae60f06bbdd29373e0