Spike bucket
09/12/2026, 1:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:33:00 A.M. to 09/12/2026, 1:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,171.89
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.1x above local average
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
3,171.89 QUAI
700 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3172 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 1:33:00 A.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 (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
3,171.89 QUAI across 4 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,048.84 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,001.79 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
704.46 QI across 3 visible rows
0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Net receiver
Unknown type
704.46 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
3 repeated flows • 700 QI
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 • 11 addresses
09/12/2026, 1:32:42 A.M.
+1 min
7 tx
3,171.89 QUAI • 17 addresses
09/12/2026, 1:34:01 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 1:31:23 A.M.
+2 min
Best candidate9 tx
20,011.81 QUAI • 27 addresses
09/12/2026, 1:35:21 A.M.
-3 min
3 tx
10 QUAI • 17 addresses
09/12/2026, 1:30:02 A.M.
-4 min
5 tx
0 QUAI • 20 addresses
09/12/2026, 1:28:42 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 1:36:40 A.M.
+5 min
3 tx
0 QUAI • 11 addresses
09/12/2026, 1:37:51 A.M.
Biggest whale alert
1,048.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:33:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
All transfers in this selected minute
7 transactions
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:33:55 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Tx: 0x004700ce469eed72511a6c604c0c691f7e7f3b0e6d64eec2550fcc0dec66912a
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:33:46 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Tx: 0x00750009588eb28e8e50fdca2658df8f345704ac5fa7f10a1321e547f4b02b15
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:33:46 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00a00138Ea30bd649D1c9586B42e4e198Fae5054
Tx: 0x003100547da29206a7651e36f3d61ed6a94fdde93b99a677e3b68224faeed18f
1,001.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0047000ead266621b84f479b327a33b63e0efcea8f810f3eed777d4f72f8983f
603.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0068000075103434c0cfcac12ba0e4c82cacb874b6c62d579bc28fc139a69ab1
1,048.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x005f002d923994d02014ed64c98b9767648e3cd59f160fc2b4e792a5a13d92cf
517.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Tx: 0x00230064511702d675b049a2f110987fd8e0853ef552aeec09761ff67cd58080