Spike bucket
09/08/2026, 6:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 6:37:00 P.M. to 09/08/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,971.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
4.8x above local average
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
17,971.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17972 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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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, 6:37:00 P.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 (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
17,971.75 QUAI across 4 visible rows
Known watch context
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
4,983.55 QUAI across 1 visible row
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
4,948.75 QUAI across 1 visible row
0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Net receiver
Unknown type
3,039.45 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
Selected minute
0 tx
0 QUAI • 8 addresses
09/08/2026, 6:36:39 P.M.
+1 min
Best candidate4 tx
17,971.75 QUAI • 22 addresses
09/08/2026, 6:37:53 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/08/2026, 6:35:29 P.M.
+2 min
1 tx
4,597.79 QUAI • 13 addresses
09/08/2026, 6:39:05 P.M.
-3 min
1 tx
7,497.21 QUAI • 12 addresses
09/08/2026, 6:34:17 P.M.
+3 min
1 tx
35.68 QUAI • 14 addresses
09/08/2026, 6:40:16 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 6:33:06 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 6:41:26 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 6:37:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
All transfers in this selected minute
4 transactions
4,948.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 6:37:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x000700026e1cfb8f52b54eb557172c5581b263d109b1977c75f6ce0974f57a08
4,983.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 6:37:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x004b006fe813fa89b7fbac56d8a88aff7935a46e113b111a5bc7f148992a9a86
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 6:37:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x003d0064eb4e3e298570fee02c310b62d467c74694726ebedfb4c8ada3eeb7af
3,039.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 6:37:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4
Tx: 0x0003003cf0a85f8b6f861a3679ffb918833853424bd6bd15afe7ca25706925ac