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Spike bucket

09/13/2026, 6:25:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/13/2026, 6:25:00 A.M. to 09/13/2026, 6:26:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 13,913.01

Unexplained QUAI: 46.32

Facts

Pattern: Distributed activity

Dominant transfer: 12% of explained volume

Relative context

5.4x above local average

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

78.9% of bucket activity rendered as rows

Unique addresses

Asset volume

13,959.33 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 13959 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 15 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/13/2026, 6:25:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 15 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected

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

13,913.01 QUAI across 15 visible rows

Known watch context

Actor intelligence Wallet profile

0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

Net receiver

Unknown type

1,721.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037

Net receiver

Unknown type

1,619.97 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006885852A69BD92Da077880f6c508d5d2765E85

Net receiver

Unknown type

1,475.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005E46386A499573Fc0d4F122526bdE398DDcF34

Net receiver

Unknown type

1,379.5 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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.

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-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

15 observable transfers were found for this minute, but the bucket total is 19. The remaining 4 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.