Spike bucket
09/15/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 11:33:00 A.M. to 09/15/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,258.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.1x above local average
0.8x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
5,258.9 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 + 5259 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 • Broad source coverage
Last updated: 09/15/2026, 11:33:00 A.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
4,753.9 QUAI across 4 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
2,139.48 QUAI across 1 visible row
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,187.83 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,178.9 QUAI across 1 visible row
0x001B40347094EF311048d5A21aCc2cC639fF1d77
Net sender
Unknown type
505 QUAI across 2 visible rows
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
60.37 QUAI • 14 addresses
09/15/2026, 11:32:43 A.M.
+1 min
6 tx
5,258.9 QUAI • 22 addresses
09/15/2026, 11:34:06 A.M.
-2 min
4 tx
6,367.69 QUAI • 18 addresses
09/15/2026, 11:31:05 A.M.
+2 min
3 tx
1,095.82 QUAI • 18 addresses
09/15/2026, 11:35:18 A.M.
-3 min
4 tx
6,205.09 QUAI • 25 addresses
09/15/2026, 11:29:51 A.M.
-4 min
Best candidate8 tx
16,488.22 QUAI • 24 addresses
09/15/2026, 11:28:38 A.M.
+4 min
3 tx
187.99 QUAI • 21 addresses
09/15/2026, 11:36:35 A.M.
+5 min
2 tx
967.37 QUAI • 15 addresses
09/15/2026, 11:37:55 A.M.
Biggest whale alert
2,139.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 11:33:24 A.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
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:33:24 A.M.
From: 0x001B40347094EF311048d5A21aCc2cC639fF1d77
To: 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
Tx: 0x000d003e0f8a6b9e8ea9b6a7a6868d4af1c5451c981426720050b122e37185c7
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:33:24 A.M.
From: 0x001B40347094EF311048d5A21aCc2cC639fF1d77
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x001a00798a04a0436ad631b62e6df9e7cd0cdf0fe629330519df7ed4234dec3a
1,178.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 11:33:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0057001a5a4e0142f7c36d3f06e70993a9219df6007675f361facc90943abd6b
247.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 11:33:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001474fB70709F443d56310A642287aad6BDC72
Tx: 0x003e001c47b96159619285e3118222259fa2d2e6f2fae08ab17265e76ec64611
1,187.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 11:33:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x003e0074cc7c423853e3111a296c2f52bc989115d727b3d449d10188da99789a
2,139.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 11:33:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x004b002bd8c6cfe6dd1f37122c52baef9cca07429c1e569f932a7536ecfc1fae