Spike bucket
09/10/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:25:00 P.M. to 09/10/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,917.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
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 • 19 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: 09/10/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
19,917.73 QUAI across 19 visible rows
Known watch context
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,950.32 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,922.79 QUAI across 1 visible row
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
1,868.15 QUAI across 1 visible row
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,559.73 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 • 12 addresses
09/10/2026, 6:25:26 P.M.
-1 min
3 tx
106.3 QUAI • 19 addresses
09/10/2026, 6:24:08 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 6:22:52 P.M.
+2 min
Best candidate19 tx
19,917.73 QUAI • 33 addresses
09/10/2026, 6:26:49 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 6:21:34 P.M.
+3 min
8 tx
9,606.81 QUAI • 24 addresses
09/10/2026, 6:28:07 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 6:29:25 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 6:20:19 P.M.
Biggest whale alert
1,950.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
All transfers in this selected minute
19 transactions
547.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x006f0014de5517ec08ba1c48b3f7618151c652e4073a712e0c2c617c1615416a
1,922.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00770042e2ee3508e56596b9b5d05be3c9389b5f26d81c5ff7c84f0935ff84d5
758.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00490013302bc76ed53b8d1768f4dd031cdc5b571edf362affea33bb66876ee5
644.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x00600029f631d90de07f7cb4a391f41660cd6db065d8b1c33b2ee8b1dc9dbddd
601.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x004e002990793c2493ef40ad05acf0987a88d29d9e7dd577dbf2ed14ca20f093
612.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x003f001c3678b04fa5d2282bfad26c4fe8a4d0af142286128bcc1ce734775583
604.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x004b003b9dfcb93671d570827c46fa743137ae9ab57c4146152e4da5fbd4873b
1,868.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x00000056414413acc8340f3951152cb935403659a4ebff1344a6b467fdc953f3
843.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x004f006028367590c8e9bd95165f6e47f39c6cedab90096b75041e70e3ebf2d3
1,145.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0013001c9cdf29bf81ce2061678863e50958d3e24167c62964d3ac57646d4dab
1,950.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x0051005c77ef3aa3071c4d2494346528cd0d91f61fb9af62d7c9559a95cb3104
1,097.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x00620014e93a02532446a9045ce6da34763e8938c0d1faa50f6d862feda11af8
574.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x004600265d52b09677a038d5ec5f5e506945bbc15c6f4d0e9c071fe9bb97f2a2
1,425.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0032001a8cca298ff0667d1b8e725564b500f2d33960aafe82dc0d1d1361de5d
1,492.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0073003357c4dfe5a132647a08fc6a91244a81459518fcef61cfc4492626a0ec
1,559.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x004d000e03dbe6bdd0c0467da7c497c2a0bad3788569092bf2a6c5c6f3e5403f
570.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x004b005ba2907f2bfc058d99c6b9cd7251915421d28e51135fe01fd6ee4b220d
505.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x00090008c47a14cc7a487ff76a0bbdea8083733d928c411d7d8d6363ba47e263
1,194.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:25:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x0060000c9fdb0673d292f3d8a01d7141b4dc97c0f99f0d8b5f5af4195066282b