Spike bucket
10/23/2026, 6:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 6:25:00 A.M. to 10/23/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,992.01
Unexplained QUAI: 0
Explained QI: 820.23
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
5.5x above local average
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
21
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
19,992.01 QUAI
820.23 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19992 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 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 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: 10/23/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
19,967.32 QUAI across 18 visible rows
Known watch context
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,831.33 QUAI across 1 visible row
0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Net receiver
Unknown type
1,644.99 QUAI across 1 visible row
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,570.21 QUAI across 1 visible row
0x0079Bd3163bB40E066F34C94777061e9748E89D7
Net receiver
Unknown type
1,560.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 820.23 QI
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
-1 min
1 tx
0 QUAI • 14 addresses
10/23/2026, 6:24:26 A.M.
+1 min
Best candidate21 tx
19,992.01 QUAI • 33 addresses
10/23/2026, 6:25:30 A.M.
-2 min
3 tx
0 QUAI • 18 addresses
10/23/2026, 6:23:22 A.M.
+2 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 6:26:34 A.M.
-3 min
4 tx
0 QUAI • 16 addresses
10/23/2026, 6:22:18 A.M.
+3 min
7 tx
4,786.16 QUAI • 25 addresses
10/23/2026, 6:27:38 A.M.
-4 min
5 tx
4,566.99 QUAI • 24 addresses
10/23/2026, 6:21:14 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
10/23/2026, 6:28:43 A.M.
Biggest whale alert
1,831.33 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
All transfers in this selected minute
22 transactions
411.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:25:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00160007aa8ce8e2dc65a9691ea500de69860348c2de5087f80938edadb9254e
409.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:25:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680028a6eec8655526115095c90c9a6c8849d8dea13f6d7e6f3210d8acc8cc
21.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:25:27 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Tx: 0x0055002ed27ddaf6d8a642b11fe38214e1d09c62702f7b5dbe30247098e4f311
3.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:25:21 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00034e809101CC3Ee71Fc8f4dfc444155292EFD5
Tx: 0x0012002ee06285b5d4063f4c53e916818d83841b14fbcac8a52595e7a1f947ce
1,644.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Tx: 0x0040006c28330ceb96a0c5aa7141aa6d65d0939d2bef82c06f8df87a2edd7d4a
830.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x00520066f2fe1a3e5207bf651ebbafb4386df372a02fed7e67b0241590e0f383
882 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x00300027f0b0049c43b101004a07b4275bafac855bac8c955faff0af32f659c1
1,366.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x006e0058a5d9882575a069b1bc42d7b539d194710dddc449e4f76e2bb00934c0
533.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169db20cedD0E8247e02e8375200411472A5fa
Tx: 0x00300067a05fc63829638c0573ecfe7e2054b6b8c2b3b0fe2e69de13a77a4771
936.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0022002ba28e2b7045afff26a9f72b20dc701a325f696c2a831a11cbc7fe1455
1,371.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4
Tx: 0x00390068ce116687e0798fced74a35b235d0ba6b7f7364834d6a5421fb48b8d5
608.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x003c0011d2f59f55b133de41e54ef92702e284146215894391c2beff6662782d
662.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x004d00641886b1ebf22d22b4510d2f26612250244278a42e65877bbab8a3ced7
1,469.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x0067004c2a564d9644b9366a859023554c9de42e413279f6b90f89a3fa1ebe95
1,174.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x00240005cf5031b1ab96a38fe012b7eccd68471c2f5817ad04a913aff35cfbb9
942.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x00470027dd02e8f0375eee3030f95356f1a225e3775e827ec40cb3cd9909c87c
1,139.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0046e44129469B9Fc02933559A80Edee26B6dC70
Tx: 0x007b0017e9c35c64d91cb4e60a5257751e695a91f5828b98b61e217dfacb4040
1,570.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x005500031db2df09695e8baaf1f86f8accdcd793c299fad54869cbffb0735afe
1,560.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x004f0026f4cfb7488e19c8f87f05ec40505b33dd279e5a17827fed04719e1968
887.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x00610067bdfffff17242f2f2cd59d02961f63b2e6898f2fd56b7772663007872
1,831.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x00250007752011ba5467aa3c730c7d3727d204609534593075d9d21a02494220
554.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f5DF2f3563b7846A99865e8F4fCc7Cc46f23b
Tx: 0x0066006959dcdd4b851ebedf5497955dfe9638ac1bb3a174066f8a5b828679ea