Spike bucket
10/24/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 6:25:00 P.M. to 10/24/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,357.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.9x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
18,357.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18358 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 • 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3.
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 • 20 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 • Broad source coverage
Last updated: 10/24/2026, 6:25:00 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
17,108.51 QUAI across 17 visible rows
Known watch context
0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Net receiver
Unknown type
1,753.78 QUAI across 1 visible row
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,594.85 QUAI across 1 visible row
0x001C39186372f49A8b92e66736401DfaC7e85122
Net receiver
Unknown type
1,545.42 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,545.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 999.91 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 • 16 addresses
10/24/2026, 6:24:51 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 6:23:47 P.M.
+1 min
20 tx
18,357.87 QUAI • 32 addresses
10/24/2026, 6:25:55 P.M.
-2 min
Best candidate4 tx
76,050.72 QUAI • 21 addresses
10/24/2026, 6:22:44 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 6:26:59 P.M.
-3 min
1 tx
1,001 QUAI • 15 addresses
10/24/2026, 6:21:40 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
10/24/2026, 6:28:03 P.M.
-4 min
5 tx
64,358.8 QUAI • 25 addresses
10/24/2026, 6:20:36 P.M.
Biggest whale alert
1,753.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
All transfers in this selected minute
20 transactions
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:25:27 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001f0009e6045ddd36158fa5cde7d07fb72e93181eb1200031b2db2f434ba30a
227.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:25:27 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x007f005cc7c819de44d194502e0077123992b3fdcce47bf9545068157de584f8
999.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:25:27 P.M.
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200507b21cc25613457a35363f4f5447221afb9221ee5b529e0b0f94942ac
538 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
Tx: 0x0079002c95447864789ab8e7c4c052795d8994fe8dd8b1f94250dec00a110523
509.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x003f00327ed336d7cbd037f6b3b1e118c13b9fe6933e03f18e9759026fdd88ba
785.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x001f000fde55d12367d13a12396a33d464b750d00ec8efffcedfb06e9275eff5
594.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0077006810cd7eda23ff069e1bd058e43b85cabec2cfc978bf2493185f7f4676
1,311.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x0072007f33dd9d565d4052b3eea21aa1f57e1396180e719245d7ff773f20bb0a
1,335.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x00650053bae859b654cfb2a8b189c1bcc4ec6725f5bd2be9c2ea3e2295c93ac7
1,753.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Tx: 0x002b00625cac938962a969d9a2ee709a7094b6eaf7d47948a22c6999a065027b
1,007.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x004c0055ff90b8f7fed3e44625c797141131aba6b19c79e7fcb0c96aaeafba1e
1,545.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x001400246207b813e2e0f1e72686abf3fd091cf2e9a3aaf677b1afa77655d06f
1,262.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x000b006d6bbca6e20ece460b3fa2e987fd619410d390e8a5274b7debf332a213
506.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x00480021a39be46b8c8fd37e48796e828db6f46d7a8920ba72e4fda895e186e7
959.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x007f004bbee4aa4ec26d2fa1c7e70eab25e54b04d5837123c66dc08043c8eb0e
667.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x006a001676131303e3be3ebad7c6b56e66451846ec790554a41be8c4285ebe2a
1,594.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x000100361139d72c20fc87684f60b0059d2d92efbdb6ac5756120b5079c7b07f
666.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x0054007cd6bb8868b923936beef613ebebffe8509028731f04a65a58759ade9d
1,545.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x00430058f01078e87511959aa4ee8364e12395b197a14970ba4565ba4e52b1a4
525.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:25:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x00280011bf4b95a5771ffbef65f280d8aa63f3d41747b8613014eb4a5c034636