Spike bucket
09/12/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:33:00 P.M. to 09/12/2026, 11:34:00 P.M.
Fully observable spike
high confidence
50% coverage
Coverage
Explained QUAI: 6,789.51
Unexplained QUAI: 6,663.92
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
3.2x above local average
2.0x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
13,453.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
Dominant behavior: distribution
distribution + high confidence + 13453 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 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
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 • 6 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 • Partial source coverage
Last updated: 09/12/2026, 11:33:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 6 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 • observable coverage remains partial (50%) • 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
6,789.51 QUAI across 6 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
2,682.84 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,414.96 QUAI across 1 visible row
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,185.02 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
690.56 QUAI across 1 visible row
Known watch context
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
13,453.43 QUAI • 12 addresses
09/12/2026, 11:33:02 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 11:31:50 P.M.
+1 min
6 tx
6,789.51 QUAI • 19 addresses
09/12/2026, 11:34:14 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 11:35:26 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 11:30:24 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 11:29:00 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/12/2026, 11:36:37 P.M.
-5 min
Best candidate1 tx
13,454 QUAI • 16 addresses
09/12/2026, 11:27:47 P.M.
Biggest whale alert
2,682.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
All transfers in this selected minute
6 transactions
1,185.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x001d0045e8ab4b7466e3833f66d2442649aebe064e7adbcffa0b658d6b5d3ab0
1,414.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0039002773c957791014308feffa873c90c55a0c9548cb75821f4bbaa67b347f
2,682.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00190027a4215117b422c3ffbcc38aebecb6d5734c840001fb8994cdbf872352
567.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Tx: 0x0071005f33c3e37040797e10e601543f026f02cee473b75e18f48d303aeb1e2b
690.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0009004a71d4744833ca10a314bf0a20eefdf7f06591b093ac8c5f27346fb4f3
248.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:33:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x00340001fbb12f1fb7905ba2c2f9511e45d95f30620533d26f06e3b8a12837ff