Spike bucket
10/25/2026, 12:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 12:13:00 A.M. to 10/25/2026, 12:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,169.52
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.48
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.4x above local average
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
486.8 QUAI
2.48 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 487 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 9 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: 10/25/2026, 12:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (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
6,108.52 QUAI across 5 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
3,590.89 QUAI across 1 visible row
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
1,482.97 QUAI across 1 visible row
0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Net receiver
Unknown type
506.75 QUAI across 1 visible row
0x002f4D52dCbc2e3CB71FfB83A7231112c590d48c
Net receiver
Unknown type
308.26 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
8 tx
486.8 QUAI • 25 addresses
10/25/2026, 12:13:19 A.M.
+1 min
Best candidate12 tx
6,229.52 QUAI • 26 addresses
10/25/2026, 12:14:24 A.M.
-2 min
7 tx
110.74 QUAI • 21 addresses
10/25/2026, 12:11:15 A.M.
+2 min
6 tx
158.62 QUAI • 27 addresses
10/25/2026, 12:15:29 A.M.
-3 min
23 tx
518.32 QUAI • 35 addresses
10/25/2026, 12:10:10 A.M.
-4 min
55 tx
1,292.55 QUAI • 72 addresses
10/25/2026, 12:09:06 A.M.
+4 min
3 tx
20 QUAI • 21 addresses
10/25/2026, 12:16:33 A.M.
-5 min
1 tx
22.78 QUAI • 19 addresses
10/25/2026, 12:08:01 A.M.
Biggest whale alert
3,590.89 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:13:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
9 transactions
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: 0x0050f6c13aCBCF1c708a01e1DCd8ECe455fF027b
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x005a001783260a74e791b11bca36f67f347ccb166983a871eda97a5ab3395555
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: 0x0070562357afe94B2Dd81852127f08Db96D27D46
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x0026001665fc4b8088d22d48c03e71060ce4004bd022c1518bf73250a7411518
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: 0x0048BE712d6EF3f87FA3aB203E38dc974dbf746c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x003c005c82feb291b3d87e49280e8df982bbc2a24fe55a1f00d380a01d443df2
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0029007b362dbab98f0847ab96ecccb250a8b8bff6d7a5e661d68b321406a44c
219.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x005b0023c2ead41dc5b46f0af14af10008bd110e0bc03681ad88d1b52ad7d8ad
3,590.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0029003e58da390f29b92dcc90f982141e65f2b8dd215e250c1eaa330bf0cf33
506.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Tx: 0x00760056786633c39bc1db2b6b1d35d981e9326c84289b776a56295fcf349d26
1,482.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x000d001867312a18b10193155af148b8b15cf3b318365df2ff20fb8620a75973
308.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:13:21 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f4D52dCbc2e3CB71FfB83A7231112c590d48c
Tx: 0x006300463fb7a873b900e0c7378bd55c0f4c3b1df4a0f0e9eee6a4faa8070d96