Spike bucket
09/08/2026, 10:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 10:40:00 P.M. to 09/08/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39,305.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
7.9x above local average
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
38
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
39,305.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003F68A05978B665b108331e8190ACeD761c33E8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 39306 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003F68A05978B665b108331e8190ACeD761c33E8.
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 • 38 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, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
39,305.68 QUAI across 38 visible rows
Known watch context
0x003F68A05978B665b108331e8190ACeD761c33E8
Net receiver
Unknown type
1,865.05 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,809.91 QUAI across 1 visible row
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,697.19 QUAI across 1 visible row
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net receiver
Unknown type
1,631.32 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
Best candidate38 tx
39,305.68 QUAI • 49 addresses
09/08/2026, 10:40:24 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 10:39:12 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 10:38:02 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 10:41:38 P.M.
-3 min
1 tx
250 QUAI • 14 addresses
09/08/2026, 10:36:51 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 10:42:48 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 10:35:40 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 10:44:02 P.M.
Biggest whale alert
1,865.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
All transfers in this selected minute
38 transactions
1,219.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x003100139b9621088ada02d4cf2393e3af53ee21d0877431ffe9026ffdbd40fd
545.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x002c0045f46f1c63078e3ae2adf723e87bb9ff5ac41c6ed9f6304f299204203a
688.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x0069000384e9d44b93011c7d22be5b08f8daa11b0c78efa6cee4e44f2e1b1a52
1,251.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x003f0078685b55e9e927a90985d30d96c1a0342bc19ae3c0daa6df6d5ee91ca0
745.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0073004001d1545e5dc5dafeab3379ba291fa38c9e2e46c02c82349a4351500b
664.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x004d00784b83e2c643bfed770515534ce31af0ad26ccde79294328aa3d5253a5
1,174.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00599ae3fEc85eE89A0894D7a72c1D4af5b5783D
Tx: 0x0051007214558cd61d5cbe261b07273386bed1abe233720ee4264571ff7355fd
1,132.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x004a004b538230ce96df8688de6e811f1ddae712e03f51e17017ce5db93cd9a1
524.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x00160035f627d6bb471271184fb266a585221fae740c73c2b774d6054ffc6669
1,865.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x0071002b32a0085159968440f3f3252628a025f92ec483b114ccc49e58cbe4b3
1,009 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x002c004cdfdcf217a21756d5157cfac9374f725f74686f294f0847a621351387
1,631.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x0042003df08db40950e206401a709e2a5ccc3b8631bdc7837fa941db4995103d
814.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x004a00551e77eeecd68f83df9fde6df88fec0aca4616746565b243af77545001
1,495.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0027005157dccc6bdbe34dc0e8549ad4bc10b652ae5eb72e5948a2d9c9fc12bd
739.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x0056005284c445ab11fff7ce3e7a60aaaf3ad9fcb16da65e18981805d3a2bf12
998.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x005f001674fe95445221d28691b66fffc9db83515c38f853a772c789da5e6d20
800.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x004e003167fb17b05a1bb902dad71e6c835499b8f578bbad29f38fb9724a0d80
1,525.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x000b002924a681dfbe99f9c294d531c742c43a54fa70f5af4a41e3626dc59f57
596.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x002d004ed36c8bab54670088b039446ca2d6caf65bb44eb22501507545250b65
1,524.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0002001b5e31e78b9effc517455419e9ed5ecc574b914e92f60be53e8e8e1418
820.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0003007d0205c80f65de2d61a519677e17b280f9fd8f16269589c017ea5f73d7
905.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x004c006aea5e9dc8e78bb553c0a038941808edd215056473af109ef342059943
854.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x002a007d64445c578dbda8eefc89ea3eb9c876ac6484232681599b8acda6f48c
1,697.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x00700029bbff34ec1e75716bdeeeb00f607c40d08d55ad75ca80ab01cdd54052
915.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0012000aeac70f68657d1b1a9cd0720adb7a6c550260f7e02cf7e84013ebc014
856.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x000600472125dadab15ccb1603b92912a0cbc92bf4b8ec15df9a28b511008547
1,197.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x00100039f304562376fb4f98bdff18f4b201888574bdfb75c7c99f46bbe98cc1
1,240.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x003b003dcac8d77813c72e778a105ce696950449c3bc55b9500836824ce8069d
1,809.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0050001e88d6e7626ba1226a8f09af0a8e25b4c21368fb9f4ca1da4b7332acbb
721.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x007d003a2f972912db5ad6cab8d521b5bbe9614fba211eb8eb827db38d2a32ef
624.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x004100094407c3695efa33cf399d45436b30c12e081a5f5c2ea8363bcb75ed80
1,180.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x000f004b5d9c71f5ab942d5e232401f211bee7e8199fbbef9dd23dd1c7c54195
1,350.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x005b006a9c3041910956d3f2506e59082490de58340be710f1cd9b7bf30d64f7
747.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x0019004f165b84de5396908f4a156a118bcdd3e5e01a62591bea7831aa3286ef
768.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0035002c030426ea6ff261f6c946c7065e5c197298387bf124d621f2f40ba8b3
587.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x004300514f9eca69617b10731cfc1855399533266d90dc0e96f46e21216e1624
620.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x0072006a55860dc272b83c799f585591bf9725297c4648db004bec115450a6f9
1,460.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 10:40:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x000c002f0aeec054c08ed5918d4b229b3e809b29d89e234fa79e29c10cc06bae