Spike bucket
09/08/2026, 4:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 4:13:00 P.M. to 09/08/2026, 4:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 599.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00790C75B5F8990769E9d379536ec926c62e1d7B.
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 • 0x00790C75B5F8990769E9d379536ec926c62e1d7B.
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 • 6 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, 4:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
571.9 QUAI across 2 visible rows
Known watch context
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
371.39 QUAI across 1 visible row
0x0023593748F8a384c8749ACfAC6e317192DB0f35
Net receiver
Unknown type
200.51 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
23.23 QUAI across 3 visible rows
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
8.18 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 • 9 addresses
09/08/2026, 4:13:18 P.M.
-1 min
3 tx
110.14 QUAI • 19 addresses
09/08/2026, 4:12:07 P.M.
+1 min
Best candidate6 tx
599.13 QUAI • 24 addresses
09/08/2026, 4:14:29 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 4:10:56 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 4:09:44 P.M.
+3 min
2 tx
3.12 QUAI • 13 addresses
09/08/2026, 4:15:41 P.M.
-4 min
1 tx
2 QUAI • 17 addresses
09/08/2026, 4:08:33 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 4:16:52 P.M.
Biggest whale alert
371.39 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:13:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
All transfers in this selected minute
6 transactions
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 4:13:39 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x004363a5b4a9b48858c6E453D48399C5F0075b7F
Tx: 0x006b003865dab53346ac5cc2b31d5d3df408fdb0246ea33f4a6cc1c79bdb8135
200.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:13:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x001e007bc5c9ee01623d0210632a0c3590d59482ee99a16fdf189e6e5b0a44be
371.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 4:13:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x004a006c7421e8269d03f92d596a3a7624d2a1005b87fa1e4dd280bffb6b509d
8.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 4:13:26 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500425236ba6578f3ba04cd568b7edb8ddb172f5533f0f0854bf519181a69
7.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 4:13:26 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510052d1d9cab4ae501bdf4b2d87d7420ec650aaf6cbe5f9c45a13b09c08a9
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 4:13:26 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003800507aa1bbc3f42202476fb6049df4d4dbc1ce7a78bd6159c3c8c1f168ce