Spike bucket
09/22/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 11:48:00 P.M. to 09/22/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,789.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.9x above local average
0.4x previous minute
0.2x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,789.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006E014E8c3a26829D332FD4645DE5DC7911B34F.
Dominant behavior: distribution
distribution + high confidence + 3790 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 • 0x006E014E8c3a26829D332FD4645DE5DC7911B34F.
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 • 4 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, 11:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
3,789.97 QUAI across 4 visible rows
Known watch context
0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Net receiver
Unknown type
1,506.65 QUAI across 1 visible row
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
1,377.87 QUAI across 1 visible row
0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Net receiver
Unknown type
703.67 QUAI across 1 visible row
0x0058242b842335721E733eB0E4b6F206CB48D35c
Net receiver
Unknown type
201.78 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
4 tx
3,789.97 QUAI • 13 addresses
09/22/2026, 11:48:16 P.M.
-1 min
3 tx
10,431.79 QUAI • 17 addresses
09/22/2026, 11:47:03 P.M.
+1 min
Best candidate1 tx
19,999.03 QUAI • 13 addresses
09/22/2026, 11:49:29 P.M.
-2 min
1 tx
71.04 QUAI • 13 addresses
09/22/2026, 11:45:52 P.M.
-3 min
2 tx
113.81 QUAI • 15 addresses
09/22/2026, 11:44:40 P.M.
+3 min
4 tx
254.39 QUAI • 20 addresses
09/22/2026, 11:50:41 P.M.
+4 min
3 tx
330.38 QUAI • 18 addresses
09/22/2026, 11:51:53 P.M.
-5 min
1 tx
24.54 QUAI • 16 addresses
09/22/2026, 11:43:28 P.M.
Biggest whale alert
1,506.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 11:48:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F
All transfers in this selected minute
4 transactions
703.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 11:48:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Tx: 0x006900676ac9ff35a9a17a341ca2d8a9e141a2f7cacfa7b2479740748dc5aec9
1,377.87 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 11:48:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x00730071fa33192221f7882fe4eb74dcafbadbb96093bd1c73c9d16deec26f9e
201.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 11:48:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x001400185d405c7811f5637134c5e379ecc5047159b7262eac51e6c4186b2c67
1,506.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 11:48:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F
Tx: 0x007a006e97953964b34b1a35eab52a1cff9b0732fd0c5e3898eb85babb41d228