Spike bucket
09/12/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:52:00 A.M. to 09/12/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,961.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
5.9x above local average
17x previous minute
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
28,881.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 28882 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
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 • 9 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: 09/12/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
28,749.09 QUAI across 7 visible rows
Known watch context
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
5,940.21 QUAI across 1 visible row
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
5,439.42 QUAI across 1 visible row
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Net receiver
Unknown type
4,304.62 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
4,074.98 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
-1 min
4 tx
1,662.15 QUAI • 19 addresses
09/12/2026, 10:51:22 A.M.
+1 min
Best candidate9 tx
28,881.56 QUAI • 23 addresses
09/12/2026, 10:52:36 A.M.
-2 min
3 tx
1,927.87 QUAI • 20 addresses
09/12/2026, 10:50:02 A.M.
+2 min
1 tx
210.28 QUAI • 12 addresses
09/12/2026, 10:53:48 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/12/2026, 10:48:45 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 10:54:58 A.M.
+4 min
9 tx
5,618.26 QUAI • 22 addresses
09/12/2026, 10:56:09 A.M.
-5 min
5 tx
1,046.67 QUAI • 20 addresses
09/12/2026, 10:47:29 A.M.
Biggest whale alert
5,940.21 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
All transfers in this selected minute
9 transactions
210.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:52:41 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x001500168edef9948b8b34929c393fcbc97a9f77a612bd170d75cc9eedb80ccc
2.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:52:30 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00250038df45876e299983aa4d54e502b74cda43a715a353120ea5ff96db815e
3,354.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x003c0064a40a00bfdfca1e918e6f814f3e45f4e3ab0321c4f0132d6d57c5068c
2,804.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x002f00567414fb61d51f66218bf7bcaed1553e9cf1404a76f7f4efc76111bd8e
5,439.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x001b007f288b9ccb52fcb4a915dd1680c8294de4a9742a9fd56caa10d8cf4e20
4,074.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00610028130e00f323779b410dd30e5116a804494ec40ef690c2858bc0f77326
2,831.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x002f006f57b4854b5bc1b3b56b0a1b0949364989eaf5b0ee65c68b66f90b81ec
4,304.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Tx: 0x000a00227c6c7970e6eac465c6ec8f8e7164c7a0d84cf86dbbbd6c89df17fff8
5,940.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 10:52:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x004a0018ff9c83332e6ce61eaaaa851ee895c6fee53fe6fd073c0867a8414909