Spike bucket
09/19/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 6:25:00 P.M. to 09/19/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,301.63
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
5.4x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
16,301.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16302 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 18 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 • Broad source coverage
Last updated: 09/19/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
16,301.63 QUAI across 18 visible rows
Known watch context
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,626.11 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,375.3 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,293.1 QUAI across 1 visible row
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,195.8 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
Selected minute
5 tx
116.23 QUAI • 19 addresses
09/19/2026, 6:24:48 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 6:23:37 P.M.
+1 min
Best candidate18 tx
16,301.63 QUAI • 31 addresses
09/19/2026, 6:26:01 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 6:27:12 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 6:22:25 P.M.
+3 min
1 tx
37.47 QUAI • 16 addresses
09/19/2026, 6:28:24 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 6:21:14 P.M.
-5 min
2 tx
7,486.16 QUAI • 12 addresses
09/19/2026, 6:20:03 P.M.
Biggest whale alert
1,626.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
All transfers in this selected minute
18 transactions
1,293.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0073005fd74d24cbaefb2464f32f263d4d5c1d9b00966b658ce5e1d07c268baa
858.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0019000115914f7dc02e955b834fa49b9216aabd1d0f8588e1c92fbcf89c69f4
1,119.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x002f0040fcf274b80bc826b13ccccb452996c79a493460d7060355521b085402
1,144.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x007900448d52587c583c2cd1ad6fd7b0f97b5bbbe5ef60ef19e50c7cdecb61f8
641.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x00580074f3663ab10373c1114d8d6a85da6f2ad19ad217d751d095ca969c5b78
685.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x007a005a9cbf6f8a60eb19b48430da6a4c03890864b704c18cfafdf541393df9
838.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x006200283b53731844a43a887d9f16463b986db99dcb04da917cf1bf8ce86b18
1,375.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00350054ac440ac08a77c73ca13d6c77dd4dc8aa428ba1f7700a166dc74b2f1f
1,195.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x002100331c02a43870d0f8f5221e387dd9e2d9a8493d54003a901b3d5929ce13
679.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x00280074b05dfc989735c998e665eaec7709079dd499f10db792e9a1380b2724
1,626.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x005a007891b47a0ae11dddae68020d41d3134697e42b3d68d602f20915764a0b
540.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x0028002b3bfe88327d8b358ee0227946aaf298702df8195c6d0e9a7dac8b44a6
937.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0061003dadc89fbe1a19f18dd13d6a184714efcb6c9f5412f348953a3c4afcbb
549.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x002e001279c7c688f92da328c4da647f84c5f9e15ba734eb36c3fa6e1216e55e
1,116.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x001b0019b5fe7de63b41763f2e5d5bc1d771321798c6d2e4b1aab251ecf6cd0f
558.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x002b0045edd73bcd274a151ced3a0b5364ce46ba14ad1f50b7a35699576287ce
534.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0010005b55fccc34b742284d9f012117129e316b2bccdde6b74f65747dd2adae
606.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:25:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x005b0072d7fd8db8b98afe42777b10ffc7b81816845bc47c160f951d5c873652