Spike bucket
09/08/2026, 6:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 6:25:00 A.M. to 09/08/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,981.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
2.2x above local average
9.2x previous minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
7,981.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7982 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 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
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 • 12 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: 09/08/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
7,963.83 QUAI across 11 visible rows
Known watch context
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,099 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,063.44 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
853.49 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net receiver
Unknown type
818.15 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
-1 min
11 tx
869.37 QUAI • 23 addresses
09/08/2026, 6:24:21 A.M.
+1 min
12 tx
7,981.83 QUAI • 23 addresses
09/08/2026, 6:25:32 A.M.
-2 min
1 tx
2.62 QUAI • 11 addresses
09/08/2026, 6:23:08 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:26:43 A.M.
-3 min
Best candidate1 tx
19,999.1 QUAI • 12 addresses
09/08/2026, 6:21:57 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 6:27:54 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
09/08/2026, 6:20:46 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 6:29:04 A.M.
Biggest whale alert
1,099 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
All transfers in this selected minute
12 transactions
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:10 A.M.
From: 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
To: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Tx: 0x006b006a06ba07642fe69600713a002cd1c3c830e3f75af32f5ae0b1f66db8fe
504.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690E7E630B034643188E06181B03b25AA314Ac
Tx: 0x005e0017aaacdbdd0c99263cfda233ab2fbdeba6fbd54ada3022dbce001d5cfd
818.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00300065c123877c85e295722756c5787a673509fec3d4d77e11ee133ae6789d
853.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0054002541777aac12947e8f60bcfc5fc21ac5cf12e488ab579a6ec03fadde98
1,063.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005c0028d8299f3499cfeddd46b2a98cf99f6d3ba0f5c6a5b354f944553039a6
647.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0030006615aabda2dbcd4241b8c6393326b2945c1964ee90685778bd5c147349
643.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x003b0031413c22e3dd7811a11b7c042373ffa7367c0d5fc52c9d50284ebd0b7e
501.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0049000ab5c6b3c2200cbaf83f983f09a460b2acc3677dc586002bbe9a86079d
690.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Tx: 0x0002001c28f5a9c5b2e1a27c67de3e6a0a0f321084546939dffef321bc31f328
1,099 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x00670016ccd310470a836fd17d7a535b405d97f172d7c95f55cb6899212f13b8
543.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169db20cedD0E8247e02e8375200411472A5fa
Tx: 0x00790032e67a1c2a37a2bcac963330cf89e6a8f0bead2890fcce3ed937dafc27
598.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:25:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x002a0056668620d0f4c078f02abe1a60851afa002aac42d5498ea5371018c860