Spike bucket
09/09/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 11:48:00 A.M. to 09/09/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,379.1
Unexplained QUAI: 0
Explained QI: 311.17
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
5.9x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,379.1 QUAI
311.17 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4.
Dominant behavior: distribution
distribution + high confidence + 1379 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 • 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4.
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: 09/09/2026, 11:48:00 A.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 (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
879.1 QUAI across 2 visible rows
Known watch context
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net receiver
Unknown type
511.48 QUAI across 1 visible row
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Net sender
Unknown type
500 QUAI across 1 visible row
0x007e536A0781FcC3A7847bF6075dB9f503187a6d
Net receiver
Unknown type
500 QUAI across 1 visible row
0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Net receiver
Unknown type
367.62 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
1 tx
0 QUAI • 15 addresses
09/09/2026, 11:47:49 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
09/09/2026, 11:46:35 A.M.
+1 min
Best candidate5 tx
1,379.1 QUAI • 22 addresses
09/09/2026, 11:49:01 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 11:50:14 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
09/09/2026, 11:45:23 A.M.
+3 min
1 tx
500 QUAI • 2 addresses
09/09/2026, 11:51:26 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/09/2026, 11:44:11 A.M.
-5 min
1 tx
0 QUAI • 20 addresses
09/09/2026, 11:42:59 A.M.
Biggest whale alert
511.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:48:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
All transfers in this selected minute
4 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 11:48:58 A.M.
From: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
To: 0x007e536A0781FcC3A7847bF6075dB9f503187a6d
Tx: 0x00300010f32f9922df3e346c081a3fd56c442011b6ece44fc85de7f8d9e1913e
311.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 11:48:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x004e006d3a93efc51fdf189ecbe11e0ed0bbb3bb244f124d18d10053f6566d99
367.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:48:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Tx: 0x005f0061bbf95f5b701187e7619d889c83a83a89f10581f73ce8edfda13f0a0c
511.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:48:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x0032006f340112c3877b0ba8af4505ce8f14deb0aa4ad46a8bb2bca84585734c