Spike bucket
09/22/2026, 1:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:33:00 P.M. to 09/22/2026, 1:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,439.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.3x above local average
23x previous minute
1.0x next minute
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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
6,439.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6440 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 • 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B.
0x005D8614be84319CA0F1ac2A2A603429f50E26A8 -> 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B (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 • 20 visible transfer rows • 1 repeated counterpart flow
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: 09/22/2026, 1:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
2,847.54 QUAI across 4 visible rows
Known watch context
0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Net receiver
Unknown type
2,400 QUAI across 5 visible rows
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net receiver
Unknown type
1,061.87 QUAI across 1 visible row
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,027.76 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
1,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x005D8614be84319CA0F1ac2A2A603429f50E26A8 → 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
3 repeated flows • 900 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 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 • 14 addresses
09/22/2026, 1:32:51 P.M.
-1 min
9 tx
281.15 QUAI • 22 addresses
09/22/2026, 1:31:39 P.M.
+1 min
20 tx
6,439.81 QUAI • 34 addresses
09/22/2026, 1:34:03 P.M.
+2 min
1 tx
87.52 QUAI • 16 addresses
09/22/2026, 1:35:14 P.M.
-3 min
3 tx
202.03 QUAI • 20 addresses
09/22/2026, 1:30:26 P.M.
+3 min
Best candidate16 tx
29,972.46 QUAI • 35 addresses
09/22/2026, 1:36:26 P.M.
-4 min
5 tx
1,989.4 QUAI • 22 addresses
09/22/2026, 1:29:14 P.M.
-5 min
12 tx
1,312.54 QUAI • 29 addresses
09/22/2026, 1:28:03 P.M.
Biggest whale alert
1,061.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:33:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
All transfers in this selected minute
20 transactions
108.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:36 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004f002fde4b80345f3b8ab8adc512a0143a85e7ba1aa15022d38b29d1ffdbc2
171.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:36 P.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006a005632356a80842dd48c29da59821ae7de507ee78dff44b643fc28a417ea
274.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:36 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00250008072eb84f9cf89aca8ea197ed0670d3e28661efb5b03a538326e77732
60.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:36 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005c00329874cf912a9c5a2294887a94baa11a64a30b871063f1ff3107a4f931
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Tx: 0x0016000df545c1eb3d490d9dd85acc8e4a814912ac4f63e8496da8e9d17f9868
90.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00290037f19c59fb07cb6322bfc990f03b6720c76e525fd96e8fec2e16ae0e87
34.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003b006fe8e3d85b2395c224ed59b5479715558c5d30198476178821ae7e6fb0
108.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0066004fda8c9ff76e2476a9cb931bcaabd03ca041afec0bd94db4e814a022e7
158.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001b0007fc18e127df53a6ab2304681b40f1d5183c1da1fcc27d448ce1076868
127 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b00127c50f36125b66354cc69ce56048066c71499a8ddca4f75e53f4347d3
47.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0014005a6bee5e3305f2ed16fe0af96e3db0bb33426ef3fcca96d131c4ab519f
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Tx: 0x00170037f2e4da6ec56a6a904c7b80d48d0d53f4f57507ab19b12d41c838d59e
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Tx: 0x000f004333a5be88f6ad9dd1f80788c6230aae9640b2a31a5a683501d39b49d7
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Tx: 0x00140013d49e8ed37e4392989d6e83b71aaae03ef0aa391611c4a95a54b7f125
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Tx: 0x005500442c0cbc7a4d4a1b1c1c714a81042260e48f6a2cd89aeb224fc9d24ffe
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:33:24 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Tx: 0x005a002ce094f644ad757121d006b728d0617b31f8a99937707a5148ffe7857a
202.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
Tx: 0x0000001f98074cc552c51d48d23efa461a4ef5d8634d79ab43ad2d7c7707e3a3
1,027.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x000f0047db2f61dfa4c1d261f8f54e8b7850aa2ff1ab4c420cbd2ebf685d4315
1,061.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Tx: 0x00230017ed249503946730b185124bb04f30d4c4aa0782ebe933d980ff0231c7
555.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 1:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00010004c3b18ff0a7ee1cc7765219011b80b7906c8553947df04c815708b687