Spike bucket
09/14/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 6:25:00 P.M. to 09/14/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,533.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
7.9x above local average
1.0x next minute
Largest nearby bucket
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
19
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
17,280.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17281 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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 • 27 visible transfer rows
Confidence high • 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: 09/14/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
17,280.55 QUAI across 19 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,888.84 QUAI across 1 visible row
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,742.88 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,463.16 QUAI across 1 visible row
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,432.45 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
3 tx
0 QUAI • 14 addresses
09/14/2026, 6:24:20 P.M.
+1 min
Best candidate19 tx
17,280.55 QUAI • 28 addresses
09/14/2026, 6:25:37 P.M.
-2 min
1 tx
0 QUAI • 17 addresses
09/14/2026, 6:23:09 P.M.
+2 min
10 tx
253.2 QUAI • 26 addresses
09/14/2026, 6:26:50 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 6:21:58 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
09/14/2026, 6:28:03 P.M.
-4 min
3 tx
0 QUAI • 17 addresses
09/14/2026, 6:20:44 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 6:29:14 P.M.
Biggest whale alert
1,888.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
All transfers in this selected minute
27 transactions
9.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059002e0452e17a9106742c2cfd6fb5ae93f4d7eb90dab3aaf08764245d07e9
4.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061003b7c59b3c617ce54bc7e6462f692f76a71900d6899e6b061dca941aa7f
100.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650022a88b8b2cd2fe9e4df41195a4a1861edfd0dbe5a83ed9f788562fffa0
14.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e000d0d791b45eb9d78bd5cbae7fdcba9cf6d1db75b7d83a20a4e1a292091
19.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062007d42bb264bc7813cf5442e7712eebd1312a9588c503970dde5ea53ea98
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000612f5aa36dbae3f98ff46d5b393a3150cc23dfda1aef878b238361646c
37.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00502799027e6d768e6f88c551de7a8b62daf647adddb643a4a667765b0a
62.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:25:57 P.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057003cbf212972fdaff7849ea53ab4f1509a2a539123427fc1ebc582e14adc
632.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x002d00746cf51f0278d4a9c9e59ec5f5f2143713f7e490f4194c2f69712b8ddd
523.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x000c003dfe7ff4a17773013dac1cd364c0bf8c2a146ad5ca12b12acbd2c2b590
1,888.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0010000648d69dc2d76bed91d06d2f943cba81a10430954e3dab69166d16fcf1
1,263.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x00270048cf44d06b0edf22cdb38b79fb5663ed6eeb1c3851ca6f1f4834be87fe
966.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x00050032a7a89223c4e50d5c156c9e320e23019aede4f6f9b95c1c0bc3fe805b
1,742.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x006900447d621712680104a0683771eb6fd0991dbaf2981860f10f9f85575100
1,432.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x005e007b2f472e4ea324bab518e4a5aa000aa00eaa5cd774a6414a351d91d785
950.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x0053000632cd6fe6eda238ebea6e18ba51a120ff848e596ff43f1e1a81a03c63
525.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
Tx: 0x0007007362e83b347ca62281861dbd8a21c9b4421ffb65c842e1a06e6f35acfa
1,463.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0055000c90ad41f90aa795b7881fa5d1f79cdd514bfe8306647f9cdc474c3925
577.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
Tx: 0x007d002b57ffeafd1a6f030e3caf44871ac042cb7a79a586da8455de0db88222
708.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x003200676b1257f30bef4f5af5c6d7eca220d48df290a97f8eaf8d3d520bf635
987.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x003e007b1e150cc2844ba6cb5216f870b1a8ae556eb5653d496ecb66db1dce8a
660.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x00640003950fc2cacc9d07978d0c4332bc7f069fa0068e6fabb38c3d5085bc36
574.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x00140027061a49a3014e943948077d5027b129364a77b7c93b9f1e5fed28414c
567.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004578242896Bc03374632AA797C8129529D2527
Tx: 0x0023003e2b98b8b3859cf0bc2c4575721e9c52b016ed4dacbcff79ef12678cb0
551.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x005f0073aa7b151bc3da416efea32bd5951bcaaaea82256ebfbfc0a45779ac6d
546.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x00750023ed5492ec2915185c97e4783a86e1db13fc2c48fdecd118c92122e90a
717.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:25:31 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0058004ce280a83ba9286e17c5055f2b68a302a825d7348dfa3a53844200bff4