Spike bucket
10/23/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 6:25:00 P.M. to 10/23/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,815.07
Unexplained QUAI: 0
Explained QI: 878.73
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
18
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
16,815.07 QUAI
878.73 QI
Avg confidence
66.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16815 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 (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 • 19 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
16,815.07 QUAI across 16 visible rows
Known watch context
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,656.08 QUAI across 1 visible row
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,321.58 QUAI across 1 visible row
0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Net receiver
Unknown type
1,292.77 QUAI across 1 visible row
0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Net receiver
Unknown type
1,244.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 878.73 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 • 20 addresses
10/23/2026, 6:24:27 P.M.
+1 min
Best candidate18 tx
16,815.07 QUAI • 34 addresses
10/23/2026, 6:25:31 P.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 6:23:23 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 6:26:35 P.M.
-3 min
3 tx
0 QUAI • 16 addresses
10/23/2026, 6:22:20 P.M.
+3 min
3 tx
0 QUAI • 19 addresses
10/23/2026, 6:27:39 P.M.
-4 min
2 tx
0 QUAI • 23 addresses
10/23/2026, 6:21:15 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
10/23/2026, 6:28:43 P.M.
Biggest whale alert
1,656.08 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
All transfers in this selected minute
19 transactions
438.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:25:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00580054f9e5bf776894fd400b9cad8fc1348405f6e5d30670552bc795d291de
439.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:25:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007200774d36a95e3042a8fca1d540c157f8c97481baf05d792572010bf59bd3
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:25:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f00596dcf28091453a5d370c2f51274f3824bc0fcca7610ece2a402dc23bf
747.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x00350064c29e6ad1c75ae100f8137401246e0df1ec849b00bcba7840211faa93
1,071 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
Tx: 0x0004003df1b7b945e796b7f49ba2e333275b2b0d480b4d110b0df7cff3cf6105
880.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x003f006d2134048a49de682ef04776f234b9c2c0a3f1fca3d5ffb95c3bb8bf1a
1,060.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x0052001c9162fbe851de6ce766e6cb533596a4cb0fcad33c1a6152a679166de1
630.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x001000142c5cd5160525480bc7ecc7a55879cf5bc3b98a9bf362fa47940eb1da
498.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036B3F1A15e88f2A7B0b3dbaE805eA8E87FD6E0
Tx: 0x0071000a622fee53796956fb5dc73e5b0c52fe6bcc1918549fe64ca2151a851c
1,089.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x0026006b2ed01f7a8e774036d6f267a7f1a601c709f30f067e8a1f9112e297c3
1,076.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0041004a04bc64f6b637706cd17ff1d2e9f4d27439a567236fdd4e60ab6da0eb
1,190.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Tx: 0x00650032e0466aeb43aaf1828764631c451a3d799396e831810ff53c9e9f31e1
1,017.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x00040024d73266e00f43cad0981000e81c68f823f1088541e3f2d533e054c95f
1,242.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x007f001b1fae63b4fec6c522e39b2de34fea58de4b965660279616b9ac0678ef
1,656.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x0034003d240674a6f968715bee9b94f4febf838fd7bd7287c1f054154bfea904
1,244.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Tx: 0x005200428f6669e59c36164081f6ff707b6c6e651f7e1d812e6ebb5599daf2ae
1,321.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x005b005f08a9ca580adb6f4ee69a775c3c821c6367d1857104b1d335a218f026
1,292.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x0023001e6860a2106d41dea5887546afd6150d794d859b7688db781a32f9e133
795.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 6:25:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x001000784528817ec10261d14077111eaee61302b3b832c5e7a09a64c96c6607