Spike bucket
09/22/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:13:00 P.M. to 09/22/2026, 12:14:00 P.M.
Fully observable spike
high confidence
6% coverage
Coverage
Explained QUAI: 2,609.18
Unexplained QUAI: 41,711.8
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.4x above local average
0.1x 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
5
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
44,320.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + high confidence + 44321 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 9 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 • Thin source coverage
Last updated: 09/22/2026, 12:13:00 P.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 9 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (6%) • 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
1,386.11 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,386.11 QUAI across 1 visible row
0x0053E9fdF56E58dce123AAC0145DD24DDB6Ea507
Net sender
Unknown type
595 QUAI across 1 visible row
0x003BF0584d5d1aa22299dA9601dD0DBa319Ce5e1
Net receiver
Unknown type
595 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
419.4 QUAI across 5 visible rows
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
8 tx
58,553.01 QUAI • 28 addresses
09/22/2026, 12:12:31 P.M.
+1 min
5 tx
44,320.99 QUAI • 25 addresses
09/22/2026, 12:13:42 P.M.
-2 min
Best candidate16 tx
416,855.39 QUAI • 29 addresses
09/22/2026, 12:11:18 P.M.
+2 min
12 tx
1,661.26 QUAI • 29 addresses
09/22/2026, 12:14:55 P.M.
-3 min
41 tx
6,173.52 QUAI • 53 addresses
09/22/2026, 12:10:05 P.M.
+3 min
5 tx
58,584.97 QUAI • 19 addresses
09/22/2026, 12:16:07 P.M.
-4 min
5 tx
133,190.14 QUAI • 23 addresses
09/22/2026, 12:08:53 P.M.
+4 min
6 tx
196,934.24 QUAI • 18 addresses
09/22/2026, 12:17:18 P.M.
Biggest whale alert
1,386.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:13:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
All transfers in this selected minute
9 transactions
98.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0058001fe76bdc18378b056ac3a49e6fb14a47df0dec6de7b56a5c9880b7978d
117.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005c005a93f1902811ced3860dda5cf455fdf77f9713c5208e4683827b7d0ed7
24.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b00362a51a6afbb53d80cbe82f1ec9971e0a8732656069ef22cda9334b68c
32.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a0034030222d07c877169581c2f96e39624c8b6a60991ede447390a4ff071
96.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0002003f793cbca40c9278313f3b06047ce54c9cc92912ba1b95257a70e49972
167.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00350022876d33e27f9de517f4baf0bc8f43f9bf1f9f51ecfef0a1ea327f18eb
91.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00590055c71b6f4ae814af94924d0d6312eb863a6fe292e81ee6731770cbfe20
595 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:13:57 P.M.
From: 0x0053E9fdF56E58dce123AAC0145DD24DDB6Ea507
To: 0x003BF0584d5d1aa22299dA9601dD0DBa319Ce5e1
Tx: 0x0034003f2f179560febf2ca4ed447384551d49dfe5fc2b6078a22c0715e465c1
1,386.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0042005e5d15e8722e6e47b7653b21d359a3f0d5e762ac59796720ea1cf07c80