Spike bucket
09/21/2026, 10:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:52:00 P.M. to 09/21/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,998.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C.
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, 10:52:00 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 (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
26,432.99 QUAI across 8 visible rows
Known watch context
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Net receiver
Unknown type
5,553.27 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,196.29 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
4,056.87 QUAI across 1 visible row
0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Net receiver
Unknown type
3,161.82 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
0 tx
0 QUAI • 11 addresses
09/21/2026, 10:52:02 P.M.
-1 min
2 tx
142.59 QUAI • 14 addresses
09/21/2026, 10:50:50 P.M.
+1 min
Best candidate10 tx
26,998.78 QUAI • 21 addresses
09/21/2026, 10:53:13 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 10:49:38 P.M.
+2 min
2 tx
556.47 QUAI • 15 addresses
09/21/2026, 10:54:26 P.M.
-4 min
1 tx
6,600 QUAI • 12 addresses
09/21/2026, 10:48:26 P.M.
+4 min
2 tx
742.79 QUAI • 17 addresses
09/21/2026, 10:55:38 P.M.
-5 min
5 tx
26,820 QUAI • 18 addresses
09/21/2026, 10:47:13 P.M.
Biggest whale alert
5,553.27 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
All transfers in this selected minute
10 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:52:50 P.M.
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00440009b91ec13befb0d23a8546a960732e8a6a9189aa9878698a70b2178276
265.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:52:50 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00620030fcfbe538eacc2b4e00ec6afd0358f175aa3e3dca1c022082d71fadd2
2,198.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x004a007c1cd7714760729ff2dcf9ce77875b2d707a4c4a3be6f3e7befc651bba
5,553.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Tx: 0x00220079cdceef49a58554e694feae0d80a385dbfb8e1e8cd6466ac1762044e1
3,161.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00650055acf991f75a761f9c97c3990a2bd13c5f0c217b23c475cc533e9ba0f2
2,260.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
Tx: 0x0076001bbb63bd3a1badb1489e92ce1c70730f71799fb61a013788142e48add5
4,196.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x002e006aef138e8c4b17f64b0ddbe05a7c1973eb616d23e5826ad6accc0af5b2
2,195.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0053000d87542d7a95cb8a3dbce6086003a7a8d6a405fa0a2c37898fa40768dc
2,809.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x003800270818d67843b175c99df1ba644433f95e93acee337d7b731fbaf01476
4,056.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 10:52:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0046000e869636cf3e52ce115174a96ae92b231903301dc6e8ce4c93c96a0142