Spike bucket
09/12/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:48:00 P.M. to 09/12/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,668.92
Unexplained QUAI: 0
Explained QI: 333
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.2x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,668.92 QUAI
333 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00631D43f340A0EC5F247627756fc1288f05Cc1E.
Dominant behavior: distribution
distribution + high confidence + 3669 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 • 0x00631D43f340A0EC5F247627756fc1288f05Cc1E.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00fb3C8cAEF4fbBcBf6681F82ebE191E02904c8a (2 repeated flows).
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 • 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, 11:48:00 P.M.
Coverage gaps appear limited
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 • 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
3,668.92 QUAI across 4 visible rows
Known watch context
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
1,343.44 QUAI across 1 visible row
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,068.87 QUAI across 1 visible row
0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
Net receiver
Unknown type
1,043.68 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
336.37 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00fb3C8cAEF4fbBcBf6681F82ebE191E02904c8a
2 repeated flows • 333 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 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
-1 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 11:47:23 P.M.
+1 min
5 tx
3,668.92 QUAI • 18 addresses
09/12/2026, 11:48:35 P.M.
-2 min
1 tx
400 QUAI • 14 addresses
09/12/2026, 11:46:12 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 11:49:47 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 11:45:02 P.M.
+3 min
1 tx
0 QUAI • 17 addresses
09/12/2026, 11:50:58 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 11:43:52 P.M.
+4 min
Best candidate2 tx
21,000 QUAI • 13 addresses
09/12/2026, 11:52:09 P.M.
Biggest whale alert
1,343.44 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 11:48:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
All transfers in this selected minute
6 transactions
3.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:48:49 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fb3C8cAEF4fbBcBf6681F82ebE191E02904c8a
Tx: 0x007200b6a76b41a537de99d432a894b0e9e227e6cee9db585f5ae3f204696d66
212.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:48:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x006b0035a2755c56f99ffebdc19d29aa9ba23e65772f88df0501fcf956f58f32
1,068.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:48:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x00020055378552fc274ef251353e9353825e8d014035c2db0c77b1185f080fa1
1,343.44 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 11:48:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x005700633f6b89b83d0ded8415071822ea2b76b9947de970c94062ecc5f9c7de
1,043.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 11:48:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
Tx: 0x0071002afc622d42574916ac525ecfed3a04d343bcd11b2f213995e15ae25d4c
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:48:00 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fb3C8cAEF4fbBcBf6681F82ebE191E02904c8a
Tx: 0x004e00161901bec7c418bf9d4daec3802810e1779d21195e3ba1b1575b7ef8ff