Spike bucket
09/21/2026, 11:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:33:00 P.M. to 09/21/2026, 11:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,603.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.9x above local average
11x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
12,603.27 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 + 12603 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.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x005707da0D5fCFbAE76920Dc029cB484f461f523 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
9,474.7 QUAI across 6 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
2,827.42 QUAI across 5 visible rows
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,906.06 QUAI across 1 visible row
0x005707da0D5fCFbAE76920Dc029cB484f461f523
Net receiver
Unknown type
1,694.92 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x005707da0D5fCFbAE76920Dc029cB484f461f523
3 repeated flows • 1,694.92 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2
2 repeated flows • 1,132.5 QUAI
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
4 tx
7,224.23 QUAI • 14 addresses
09/21/2026, 11:32:54 P.M.
-1 min
5 tx
1,199.95 QUAI • 16 addresses
09/21/2026, 11:31:43 P.M.
+1 min
12 tx
12,603.27 QUAI • 26 addresses
09/21/2026, 11:34:07 P.M.
-2 min
4 tx
2,261.17 QUAI • 19 addresses
09/21/2026, 11:30:31 P.M.
+2 min
3 tx
7,206.67 QUAI • 18 addresses
09/21/2026, 11:35:19 P.M.
-4 min
2 tx
1,130.58 QUAI • 16 addresses
09/21/2026, 11:29:19 P.M.
+4 min
6 tx
3,763.73 QUAI • 16 addresses
09/21/2026, 11:36:31 P.M.
-5 min
Best candidate8 tx
18,048.63 QUAI • 26 addresses
09/21/2026, 11:28:07 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
12 transactions
566.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:56 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2
Tx: 0x005a002f73ac910c2bdf5237b44f77dd440c74cc669b8f682b9266b294c59bc0
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:56 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x005000623644594d0f9db27cfde0aa1a255c10eb23d056ceabb15abea5b26175
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:38 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x000e0039f6baef1987571976d1e7960cbd78881182fa7828e98f5dfb7e9f0355
566.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:10 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2
Tx: 0x000e005cdaaddcce9cc32bff44b23ea97e68935e606c82f4bbb0916025f8bb9a
301.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x004e0051a4ce25898a5217b159fbda41f83c9bef4fde53c032252bf518da2b9f
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x004e00101db812cbb01dadf579d2d449c1d19413a52585682e92674808e6404e
237.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
Tx: 0x00140024f5e37a67dba0567165ee3f48b2096990d7dd5698e55191b5f0bc72f7
209.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002C927952814a83f769805E0ac347879e5f760
Tx: 0x004900476ea7ac248426a856f175f328662dc0791a18c6e9a484e23374144b8a
571.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0006003bb53e83052411c8a146481aa39b450f3666bd5380ac6b5bb647a5e311
1,549.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x005700342ccf48fb4e8ce6b87ba0bde0ce6b9c775f70fc91a0a141fb62aa5098
1,906.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00250008f38851ff76eedf10ffc3dc30b5b4a87577d0c9b1fbb9f0cd531ee409
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:33:03 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x0036007cd23304ebbdfa46c975c2522dd767f5801414757dcbccfaca05705725