Spike bucket
09/21/2026, 11:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:33:00 A.M. to 09/21/2026, 11:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,312.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.4x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,097.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 4097 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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: 09/21/2026, 11:33:00 A.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
13,141.35 QUAI across 8 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
2,346.45 QUAI across 1 visible row
0x00180fF0E774EeE8693A7c677b3967Ea2220e5D9
Net receiver
Unknown type
1,362.5 QUAI across 1 visible row
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net receiver
Unknown type
1,284.87 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
4,097.15 QUAI • 18 addresses
09/21/2026, 11:33:14 A.M.
-1 min
Best candidate11 tx
20,810.34 QUAI • 27 addresses
09/21/2026, 11:32:02 A.M.
+1 min
8 tx
9,371.77 QUAI • 26 addresses
09/21/2026, 11:34:26 A.M.
-2 min
1 tx
105.96 QUAI • 16 addresses
09/21/2026, 11:30:50 A.M.
-3 min
3 tx
20,103.69 QUAI • 17 addresses
09/21/2026, 11:29:39 A.M.
+3 min
1 tx
96.26 QUAI • 14 addresses
09/21/2026, 11:35:38 A.M.
+4 min
3 tx
8,560.15 QUAI • 11 addresses
09/21/2026, 11:36:50 A.M.
-5 min
4 tx
252.77 QUAI • 14 addresses
09/21/2026, 11:28:27 A.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
10 transactions
103.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:35 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0019006e1323fa4eda75da44b0673b0371201ae85a1706675b702e59653b15ce
67.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:35 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007a00376fd06777d88f9a2fb76dda7fb3a3085b855c0c28195e0cafc936554c
1,192.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Tx: 0x0040003614b03e8135b4b7f7d297f72de9278f81c93486ed5ff532485a2ee1a0
396.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x004100069d02474de0dbe725eca8a755380868fa7301c53bc51e832f74e5924a
1,217.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x005b005f0cd832995fe1c8b5fe61f49809475179d0078db5b91c5560f9edb69b
1,362.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00180fF0E774EeE8693A7c677b3967Ea2220e5D9
Tx: 0x002700483469fc77b439c4b6c315d3f453789fa3e84021c86acf77f89530cc61
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x003d0020b11a499c5455a2b550b0ca222376695e2e60f7f180f2412f9b4db429
340.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x002f007ae845e8cdf862441e605de4c3052231186239b1cb63d2c2a34b680224
2,346.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x0028006d4bd2d5e725f719e9cf3e1e89a772b0df70b44bf9082d0a19e9d14428
1,284.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Tx: 0x00090065d01ba58d4ad423af8c5c51f4be2bb5d9fb0fb52342d0e8c82e0f12e8