Spike bucket
09/09/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 11:33:00 A.M. to 09/09/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,254.19
Unexplained QUAI: 0
Explained QI: 314.55
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
314.55 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
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 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
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: 09/09/2026, 11:33:00 A.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
4,254.19 QUAI across 5 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,554.06 QUAI across 1 visible row
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net receiver
Unknown type
1,484.42 QUAI across 1 visible row
0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Net receiver
Unknown type
515.65 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
484.2 QUAI across 1 visible row
Known watch context
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
1 tx
0 QUAI • 18 addresses
09/09/2026, 11:33:09 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 11:31:56 A.M.
+1 min
Best candidate6 tx
4,254.19 QUAI • 24 addresses
09/09/2026, 11:34:21 A.M.
-2 min
2 tx
150 QUAI • 16 addresses
09/09/2026, 11:30:39 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 11:35:34 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
09/09/2026, 11:29:26 A.M.
+4 min
5 tx
1,767.86 QUAI • 23 addresses
09/09/2026, 11:36:53 A.M.
-5 min
1 tx
0 QUAI • 17 addresses
09/09/2026, 11:28:15 A.M.
Biggest whale alert
1,554.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:33:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
All transfers in this selected minute
6 transactions
314.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 11:33:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0017001c26bcc2827f8b53472457121bcc2233082f58c03f98ee02b6c57260a2
515.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:33:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Tx: 0x005f0064d757c7e12bb4d870a9866190868f58206c5a25c061d99157c92086b8
1,484.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:33:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x003400035245035b6bccbe5b740ec74825db891734ff17a4599c7d4134972d57
1,554.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:33:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x005e0028c1e1bdd6d1ea6baaaff03b3f30b6a5961b4bfec62f94d7d3d6d0c70d
215.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:33:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002C927952814a83f769805E0ac347879e5f760
Tx: 0x003f00088d3abf88b085e858f1f0b1d0aca1c217f8fac49bdcc4ef75ebb4ed99
484.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:33:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x002600750e1ad3935ff433450ff1dde08bd260e82bd8f3f9f2b4b201b877499a