Spike bucket
09/13/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 11:48:00 A.M. to 09/13/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,241.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.3x above local average
23x previous minute
0.3x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
4,570 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 4570 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 11:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current 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
13,241.94 QUAI across 4 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
5,876.76 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,274.66 QUAI across 1 visible row
0x000FEE20BbB91A4E124E21a9D10475872233c17d
Net receiver
Unknown type
1,090.53 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 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
4,570 QUAI • 11 addresses
09/13/2026, 11:48:08 A.M.
-1 min
1 tx
200 QUAI • 15 addresses
09/13/2026, 11:46:57 A.M.
+1 min
Best candidate4 tx
13,241.94 QUAI • 22 addresses
09/13/2026, 11:49:20 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/13/2026, 11:45:46 A.M.
-3 min
2 tx
40 QUAI • 17 addresses
09/13/2026, 11:44:35 A.M.
+3 min
2 tx
10,445.36 QUAI • 14 addresses
09/13/2026, 11:50:31 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 11:51:42 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 11:43:22 A.M.
Biggest whale alert
5,876.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 11:48:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
All transfers in this selected minute
4 transactions
1,090.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 11:48:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000FEE20BbB91A4E124E21a9D10475872233c17d
Tx: 0x00360010885aab56b07994a29e954fba7bddf1100ecce58823570437fad213d3
5,876.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 11:48:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00350058e0c7dcf7819318b0e01224607435ba20be566c6d2ded7c2e3fbb61d4
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 11:48:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x004f002e8f37be915edbdb2abda8678b267f7f43c6580057e1edfd355d2ca72a
1,274.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 11:48:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x0006007c175d73f003b4386a7a202a4bafa6d651bee8a2a7464663db919ffa7c