Spike bucket
09/09/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 11:13:00 P.M. to 09/09/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,466.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.0x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,393.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 7394 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 7 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, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
7,393.92 QUAI across 4 visible rows
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,072.99 QUAI across 3 visible rows
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net sender
Unknown type
7,061.22 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
4,584.58 QUAI across 1 visible row
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net receiver
Unknown type
1,360.37 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
4 tx
7,393.92 QUAI • 16 addresses
09/09/2026, 11:13:21 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 11:12:10 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 11:10:59 P.M.
+2 min
3 tx
7,072.99 QUAI • 18 addresses
09/09/2026, 11:14:32 P.M.
-3 min
9 tx
864.01 QUAI • 23 addresses
09/09/2026, 11:09:44 P.M.
+3 min
Best candidate3 tx
22,375.94 QUAI • 14 addresses
09/09/2026, 11:15:43 P.M.
-4 min
1 tx
59.18 QUAI • 19 addresses
09/09/2026, 11:08:33 P.M.
+4 min
1 tx
19,999.03 QUAI • 10 addresses
09/09/2026, 11:16:54 P.M.
Biggest whale alert
7,061.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 11:13:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 11:13:54 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000300379bb7cd825cdbfe8e7cda3b62cc044b943953da499933551af665c92f
7.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 11:13:54 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620036b78e8279cc5b6a5182939078836d5940512390326eab522395069892
7,061.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 11:13:54 P.M.
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000002dc70a24ce9c0ed5818ff391ad5840e4831a8559a76d6afe13d5d0927c
431.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x006800594e35807cee478c65f4ed957e19c262733da0757e7ea3a5435c33e0f5
4,584.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0069003356c14474bfea9ef58ce0e8a295bb95476e551f9c02ea1e6071b4d679
1,017.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005a0050b2dbecb903e326b82785c86ce7b25bfe2cfb227b5c972966ec040daf
1,360.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 11:13:18 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x000b0058c26014846741e56fa555331da458b086291105c369a8548fc37e9a1d