Spike bucket
09/20/2026, 4:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 4:13:00 P.M. to 09/20/2026, 4:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,491.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
1.6x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,491.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37.
Dominant behavior: distribution
distribution + high confidence + 1491 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 • 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37.
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 • Broad source coverage
Last updated: 09/20/2026, 4:13:00 P.M.
Coverage gaps appear limited
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
1,087.42 QUAI across 2 visible rows
Known watch context
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net receiver
Unknown type
658.12 QUAI across 1 visible row
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
429.3 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
168.51 QUAI across 2 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
115.15 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
0 tx
0 QUAI • 13 addresses
09/20/2026, 4:12:55 P.M.
-1 min
7 tx
946.94 QUAI • 21 addresses
09/20/2026, 4:11:43 P.M.
+1 min
10 tx
1,491.26 QUAI • 24 addresses
09/20/2026, 4:14:07 P.M.
-2 min
17 tx
790.76 QUAI • 28 addresses
09/20/2026, 4:10:31 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 4:15:18 P.M.
-4 min
52 tx
2,532.74 QUAI • 67 addresses
09/20/2026, 4:09:19 P.M.
+4 min
Best candidate5 tx
4,000,260.03 QUAI • 23 addresses
09/20/2026, 4:16:30 P.M.
-5 min
2 tx
101.27 QUAI • 15 addresses
09/20/2026, 4:08:07 P.M.
Biggest whale alert
658.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
All transfers in this selected minute
10 transactions
67.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:13:38 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x003e0045c204764d1ceb18313221873386d7907609842add08ff17def8719478
53.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:13:38 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0020000a7354acc01ca8eaac7f3b72e5d3938395c3d68944f1b0507ef38d4fbe
115.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:13:27 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0003005c7389e913c4f3d824affd16dbff0469f217d3bb75e0ed35d9a43f073c
103.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0027007f22630789454d33475b4750d940b0e16d6f59947cc17d3c144114cbde
12.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035004df5ed3dd72956f76e98358a28700f6165ec42debbcf898b2a13d33ccf
17.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0018a7a442818cebcf0d7f4832f13f4aa6362ff5a7cfeb54f0f250abef19
16.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0031449094e1f194d954ce732896095b197ade8e1098f17a56e9be7bd634
17.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b001bbe4e0618d34f022bfd6df5e862102b9dc928676529e7e3afdf60c987
429.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x004d004bd352e255f0c677765eb4e32e3a493b3f6709a3bce85ebc70f7cdd40b
658.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 4:13:19 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x0043005e93baba0ad87d6a6eba153880d0612997410ca84dc7e72daf52642ca2