Spike bucket
10/25/2026, 7:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:25:00 A.M. to 10/25/2026, 7:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,690.34
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
31,690.34 QUAI
700 QI
Avg confidence
70.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 31690 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D (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 • 19 visible transfer rows • 2 repeated counterpart flows
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: 10/25/2026, 7:25:00 A.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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.11 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.11 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
11,668.85 QUAI across 13 visible rows
Known watch context
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,543.8 QUAI across 1 visible row
0x0030c17a56A2F85949a394D3012A06c421E7F3a4
Net receiver
Unknown type
1,448.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
2 repeated flows • 350 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
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
0 tx
0 QUAI • 16 addresses
10/25/2026, 7:24:41 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 7:23:37 A.M.
+1 min
Best candidate19 tx
31,690.34 QUAI • 35 addresses
10/25/2026, 7:25:45 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 7:22:33 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 7:26:49 A.M.
-3 min
2 tx
0 QUAI • 23 addresses
10/25/2026, 7:21:30 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 7:27:53 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 7:28:57 A.M.
Biggest whale alert
19,999.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
19 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
Tx: 0x006700bab6ee64d72b90168781b9a1772cae50a38a259539250d7e6bdf6e75d9
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:27 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
Tx: 0x004000c3918e5da51851035a904204ed809603b0209e3c8b57384de8d5753e19
680.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Tx: 0x007500215c08d4322aef5b109e927a10ebac59fdc3e23bac5e497fed9e25c71e
1,543.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x0072003dda7319c1798a7f367705e0d79da0864ac9d5d094cc166c3aa238a24a
500.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x0039005c2cde70dc4ff89bac255fe80882d2c0a6c070ec66c8f0cb1d1fabefd8
509.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f5DF2f3563b7846A99865e8F4fCc7Cc46f23b
Tx: 0x001f000f2ee1ac5d2991771ffe3127c6b0730f33dc5ccef4951c5db6d349edbc
596.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0007001c12f70a6dd1e2e64b8b1a3b41f57a73d2595acc16f39c4517f1f6a611
902.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x002400091b7d330371d5748ce3a2fdfa630d2ec16f512ea1c1a2bc47e28d2613
595.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x00260074d0b1731cd519858e512fb35492c69a8cf7eb73c8b0f348f525e7263a
1,231.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Tx: 0x002a00508efb091e8b864970724d62bfef5c8c091b418578bd47d7120cf37715
500.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x006c0070334bbbab3f10e8e7454307d6e7d409c67234a8508343b9da914cee71
1,381.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0047005af464a6bf3d87d83840097e950732be638e86c2a22edf54f8c6182ca1
1,140.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x0028007166a838f43f2ad51070c406ad5c7dd6e125ac8bde8056bd0909e5cbd9
1,448.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4
Tx: 0x006700580a7935e208e86a01b9a6e9f97334baa52b837d3e7b12b63a83200ef8
635.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006c069454f7b0E91aEe88aB554f711921A73d6A
Tx: 0x0051004108eb2e1658897b6100d0d1a2beb0cd3ab902bf6828dd54050e1e52a4
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:09 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
Tx: 0x00030052193327d931f46654d658920a99e6db713609c878e10ed988fffbb0c2
22.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:25:01 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0008006fc353ac22dcc5067257e94b1fe58d4e75fa936112e6549660cb505564
19,999.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:01 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00460062947fd3aba305672422e1841543685b29decdadb3e2b5a57352279ff5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:25:01 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed38c91aBe643F76B9B03A8ce64165900ef067
Tx: 0x007100380231ed192167d4405beaaad6a828f04235d98ead363444371180dc70