Spike bucket
09/17/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 6:25:00 P.M. to 09/17/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,753
Unexplained QUAI: 0
Explained QI: 526.52
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
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
1
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
526.52 QI
Avg confidence
64.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006787759F2f9BAeD724d6C159e382dFC08B0c4c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006787759F2f9BAeD724d6C159e382dFC08B0c4c.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 21 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 • 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 (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
18,272.9 QUAI across 16 visible rows
Known watch context
0x006787759F2f9BAeD724d6C159e382dFC08B0c4c
Net sender
Unknown type
2,400 QUAI across 1 visible row
0x00513eAe9b30Da5b0E246A9253508ea61be9dd34
Net receiver
Unknown type
2,400 QUAI across 1 visible row
0x00508feC27130C95019a2d16B39f7017700f4F54
Net receiver
Unknown type
1,994.54 QUAI across 1 visible row
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net receiver
Unknown type
1,771.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 526.52 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 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
Selected minute
1 tx
0 QUAI • 18 addresses
09/17/2026, 6:25:15 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/17/2026, 6:24:03 P.M.
+1 min
Best candidate23 tx
20,753 QUAI • 36 addresses
09/17/2026, 6:26:27 P.M.
-2 min
4 tx
163.66 QUAI • 15 addresses
09/17/2026, 6:22:51 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/17/2026, 6:21:40 P.M.
+3 min
4 tx
2,549.3 QUAI • 21 addresses
09/17/2026, 6:27:40 P.M.
+4 min
3 tx
0 QUAI • 11 addresses
09/17/2026, 6:28:51 P.M.
-5 min
6 tx
350.93 QUAI • 22 addresses
09/17/2026, 6:20:28 P.M.
Biggest whale alert
2,400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:25:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006787759F2f9BAeD724d6C159e382dFC08B0c4c
To: 0x00513eAe9b30Da5b0E246A9253508ea61be9dd34
All transfers in this selected minute
21 transactions
36.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:25:56 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000a0024cd8a72c99944098e86e84efb221f55bb50910fc0b55ddbad39e8a2e4
43.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:25:56 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000e00143efbec483a00ff64855c6dfc0a840d5b25f0742a6fbe3ee0b88b583a
2,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 6:25:56 P.M.
From: 0x006787759F2f9BAeD724d6C159e382dFC08B0c4c
To: 0x00513eAe9b30Da5b0E246A9253508ea61be9dd34
Tx: 0x007d0067c91de67a619a7d6e83d14a20718a4368cf42a404d7778cb9c8a563f1
1,412.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:36 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x002e002968af62e2e5850bc95dc593731aeceaa4fd229f1e4c3bb0b7091c8f27
891.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:36 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x00710041d996fa93aa41007af17add04692530d42f19accd30733923f6d0bcd9
693.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:36 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0039007e580ae6645c8cd370f50bbba85876292d8de751caf5a4958b93e0cef4
607.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:36 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x002b0078a7e72717165eb365d15cbad67d49841e03ae68680ac0bb9a671514b6
907.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:36 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x000c0068a291b937686a8b65b4ab3afd996a767b248498fc35eb49fd8ec4b6e9
721.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:36 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x004f0044289b6183f7848faca26cf215fa2238019943e3867851ae5a7e231b30
263.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770045594438d0ebbe60c246a7e8bbb9bb445578713f0670f8f7bd3ff591c8
263.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00650000c7015f2f3ebad96ba47a7d939a10d93b7f2001577b497cae0b02a2cd
1,226.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00455B429136EEA27741a48f8EfdD3f800aC9EEE
Tx: 0x004d0002a796ba2476726fe6cb2d0aa66bb55dcc75e482336ba1a1d3ea182a01
1,652.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x0005004d9db1eb1d378c13bbfd51249da34925ec4107ebdb1434c7a3737113bc
1,192.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0033004ab8d2a40b2d6571bd0b9c5c2bb3586720e41011cb7d24f2e20252981e
1,542.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0071003b9f08f137b956dc9b15e3836a6463159b1046ae8677cd41e83fd44d00
618.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0073007a5c9e29e7c09f22cbd026ee5bca5125ccf1c3c1d9268f198f414c8e97
1,285.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x0055005a6c63c29215050b7cee0996abd0fccd7f4b6ccb7c197000313ad98c37
1,771.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x006e006a252d8bbf40bb7b7f4fbc68082398d070fa24fc59fb5b01283aa508f7
1,060.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F
Tx: 0x0005001131b556ae836218f25123ecc51214c8cbcf0a606e58b73ebd299cceec
1,994.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x00790058272aeecb6a0d45c8e15baee9b5a24f9446c66cc261be84072bc499ae
693.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 6:25:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c3fb6069Db2f8Ae8f5418D0bA5d7C03dB05D0
Tx: 0x0003000d5638db1bc30bbf353f7b4b587aca832dc372477fcfa669d9a440c5f4