Spike bucket
09/20/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:13:00 P.M. to 09/20/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,909.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
2,909.23 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 + 2909 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 • 4 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: 09/20/2026, 11:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,815.63 QUAI across 2 visible rows
Known watch context
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net receiver
Unknown type
1,603.81 QUAI across 1 visible row
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
1,211.82 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
77.3 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
77.3 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
7 tx
20,152.97 QUAI • 23 addresses
09/20/2026, 11:12:58 P.M.
-1 min
Best candidate9 tx
21,581 QUAI • 27 addresses
09/20/2026, 11:11:45 P.M.
+1 min
4 tx
2,909.23 QUAI • 19 addresses
09/20/2026, 11:14:09 P.M.
-2 min
28 tx
1,489.8 QUAI • 29 addresses
09/20/2026, 11:10:33 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/20/2026, 11:15:21 P.M.
-4 min
56 tx
1,292.57 QUAI • 71 addresses
09/20/2026, 11:09:22 P.M.
+4 min
3 tx
111.97 QUAI • 15 addresses
09/20/2026, 11:16:33 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 11:08:09 P.M.
Biggest whale alert
1,603.81 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:13:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
All transfers in this selected minute
4 transactions
77.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:13:49 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0014006082761072f0f78438e74e96f1d4c9f2754ac318cc0c6c55258640d092
1,603.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:13:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x0024004fb951151e337daa2f255df6b654639c27e3d7d789b751f0c78457cd6b
1,211.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:13:15 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x00030071e3264ac094e0e93e55dc35a5ab6cc9eb2dab1d5d7b43126f047cacf9
16.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:13:15 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430067dd1446caea466996e38f729ddecd854049027b424d7bf6abe247da9c