Spike bucket
09/21/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:13:00 A.M. to 09/21/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,683.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
3.9x above local average
49x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
6,683.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: distribution
distribution + high confidence + 6683 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 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
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 • 6 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: 09/21/2026, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
Net sender
Unknown type
3,400 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
3,400 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
3,262.48 QUAI across 4 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,347.66 QUAI across 1 visible row
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net receiver
Unknown type
872.32 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
6 tx
453.71 QUAI • 18 addresses
09/21/2026, 11:12:51 A.M.
-1 min
4 tx
137.45 QUAI • 13 addresses
09/21/2026, 11:11:39 A.M.
+1 min
Best candidate6 tx
6,683.21 QUAI • 19 addresses
09/21/2026, 11:14:02 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 11:15:15 A.M.
-3 min
23 tx
1,385.52 QUAI • 37 addresses
09/21/2026, 11:10:28 A.M.
+3 min
1 tx
3,450 QUAI • 13 addresses
09/21/2026, 11:16:26 A.M.
-4 min
52 tx
1,734.11 QUAI • 66 addresses
09/21/2026, 11:09:15 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 11:08:03 A.M.
Biggest whale alert
3,400 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:13:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
6 transactions
20.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:13:44 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0034005c06bf7f5d50736db663ecc26bdfb1f6a4e2643ca3896a40b33e6be631
3,400 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:13:44 A.M.
From: 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0073003a604f6ccff8fe8ccd17675e359a7df3004fcba1ec3962878b12f1b2b6
1,347.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:13:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00640009b14b043e89bd91af7058d8334a7d454d2191c079b0e5a10293110b4a
515.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:13:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Tx: 0x007a007a3f11dacfc175f5b21503826bfaabce65b9f85aba24cbd5852c9eeb90
526.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:13:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x00060014571e040ba66337d6bd3285750516cb840c8e1c817924610e547838ab
872.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:13:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x0079001d6c79d6baaff8841d26862bc965a48ec1251f77def68cfbd1a9e71794