Spike bucket
10/25/2026, 5:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:33:00 A.M. to 10/25/2026, 5:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 750.42
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.3x above local average
250x previous minute
1.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
750.42 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
Dominant behavior: distribution
distribution + high confidence + 750 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 • 0x00488f0f9478B351C0820c38cC37c5aac3e54386.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 5:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
750.42 QUAI across 2 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
494.12 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Net receiver
Unknown type
352.79 QI across 2 visible rows
StratumX miner
Net receiver
Miner wallet
256.31 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
2 repeated flows • 350 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 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
3 tx
0 QUAI • 14 addresses
10/25/2026, 5:32:43 A.M.
-1 min
4 tx
3 QUAI • 20 addresses
10/25/2026, 5:31:40 A.M.
+1 min
3 tx
750.42 QUAI • 23 addresses
10/25/2026, 5:33:48 A.M.
-2 min
Best candidate4 tx
3,860 QUAI • 22 addresses
10/25/2026, 5:30:35 A.M.
+2 min
2 tx
0 QUAI • 12 addresses
10/25/2026, 5:34:51 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 5:29:31 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 5:35:55 A.M.
+4 min
2 tx
32.95 QUAI • 17 addresses
10/25/2026, 5:36:59 A.M.
Biggest whale alert
494.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:33:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
All transfers in this selected minute
4 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:33:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x005c00b260ae4a0e5d61666611d10d4ad2825192eb4f67298f55aa4f50e6405c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:33:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x00170004c8b3c4c448dfddaacb7ffb549903075f0eda9ac7188acc6724cca75f
494.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x003f003b85f33b28319bb6700820a6ef83c98c20ffcd9edba7a7189767bcbbde
256.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x00200027a32ffdedffb888dee615062082944fcb997fb1e0621c2dab7cf77728