Spike bucket
09/19/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:48:00 A.M. to 09/19/2026, 11:49:00 A.M.
Fully observable spike
high confidence
72% coverage
Coverage
Explained QUAI: 14,593.69
Unexplained QUAI: 5,760.05
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
3.9x above local average
46x previous minute
1.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
20,353.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00153B8570b577Db9F83a4E206f8b8408825Cae4.
Dominant behavior: distribution
distribution + high confidence + 20354 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 • 0x00153B8570b577Db9F83a4E206f8b8408825Cae4.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/19/2026, 11:48:00 A.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 10 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 (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
14,121.65 QUAI across 6 visible rows
Known watch context
0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Net receiver
Unknown type
8,322.69 QUAI across 1 visible row
0x00393015b55C43c7691c464C5425BaC7b9997595
Net receiver
Unknown type
3,495.15 QUAI across 1 visible row
0x007838Ba77d5BDfb7A5c67bb319e78c419e73D9e
Net receiver
Unknown type
1,111.14 QUAI across 1 visible row
0x002148a9FeA8C67341113D663A3aECEc171e0408
Net receiver
Unknown type
596.64 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
Best candidate5 tx
20,353.74 QUAI • 21 addresses
09/19/2026, 11:48:01 A.M.
-1 min
5 tx
443.4 QUAI • 21 addresses
09/19/2026, 11:46:49 A.M.
+1 min
10 tx
14,593.69 QUAI • 25 addresses
09/19/2026, 11:49:13 A.M.
-2 min
1 tx
210.82 QUAI • 14 addresses
09/19/2026, 11:45:37 A.M.
+2 min
5 tx
445.67 QUAI • 20 addresses
09/19/2026, 11:50:25 A.M.
-4 min
7 tx
719.67 QUAI • 23 addresses
09/19/2026, 11:44:26 A.M.
+4 min
7 tx
4,774.75 QUAI • 28 addresses
09/19/2026, 11:51:37 A.M.
-5 min
4 tx
588.37 QUAI • 23 addresses
09/19/2026, 11:43:14 A.M.
Biggest whale alert
8,322.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
All transfers in this selected minute
10 transactions
242.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:35 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000600150ea1960298ec445c661fef103b8d66312cdda59115cab2edb2113fdf
87.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:35 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x007500330352abf5411e28f2bfeb42e764b9c1801bc68a7b8847cc652eed4406
93.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:35 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001b001c50b00a1284d147f21fe03b8e1cebe5624d57096d36c4574a17ab6f2f
49.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:24 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0048006fed88579cb1335c44c9d77a670d41afaaed82c30cc0e9aaa71dce5ee4
207.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x003b0071610656a5b861ef049e221bd5550de9913c64e5442efe255fdd002e13
388.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x0027003e2f23348aaaefdb0c26bf7faf840a4bea9f141485783d2c33181ea189
3,495.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00393015b55C43c7691c464C5425BaC7b9997595
Tx: 0x004c003a17aa909a99a08bd665ff6d396c23a0ed15f0610d5f81bacc0311eacb
596.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002148a9FeA8C67341113D663A3aECEc171e0408
Tx: 0x004200727954c6c17206153bac3c3d6b6438b135018bb2342d804fbdc4c9512b
8,322.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Tx: 0x003500793d4180e1c067fd4f643e2fbfcbf6d1114f0385370f6a0021a1de0685
1,111.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007838Ba77d5BDfb7A5c67bb319e78c419e73D9e
Tx: 0x00120035bd385cd13f4bd92623c23bd01322ca3a6fc223d0fc412575c203d1c8