Spike bucket
09/22/2026, 1:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:13:00 A.M. to 09/22/2026, 1:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 712.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.8x above local average
0.7x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
712.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00790C75B5F8990769E9d379536ec926c62e1d7B.
Dominant behavior: distribution
distribution + high confidence + 713 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 • 0x00790C75B5F8990769E9d379536ec926c62e1d7B.
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 • 2 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: 09/22/2026, 1:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
365.99 QUAI across 1 visible row
Known watch context
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
365.99 QUAI across 1 visible row
0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Net sender
Unknown type
346.52 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
346.52 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
Best candidate6 tx
3,071.87 QUAI • 21 addresses
09/22/2026, 1:12:32 A.M.
+1 min
2 tx
712.52 QUAI • 17 addresses
09/22/2026, 1:13:44 A.M.
-2 min
25 tx
1,061.58 QUAI • 39 addresses
09/22/2026, 1:11:20 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 1:14:56 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/22/2026, 1:10:08 A.M.
+3 min
5 tx
960.82 QUAI • 17 addresses
09/22/2026, 1:16:08 A.M.
-4 min
51 tx
1,006.17 QUAI • 61 addresses
09/22/2026, 1:08:56 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 1:17:20 A.M.
Biggest whale alert
365.99 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:13:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
All transfers in this selected minute
2 transactions
346.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:13:30 A.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0013003d9d3c43d81d84d42de754f4a44cee6f0ad05ce27a07b09a1e6b30b0bb
365.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:13:30 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x0077003b66e6621d52b09a1b5ae50cedd64e3062eb47fb355ace7eb91de2866a