Spike bucket
10/26/2026, 12:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 12:33:00 A.M. to 10/26/2026, 12:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,546.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
5,546.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0047f7d4865fC62a9265726e6350d4682D4C0D73.
Dominant behavior: distribution
distribution + high confidence + 5547 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 • 0x0047f7d4865fC62a9265726e6350d4682D4C0D73.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 12:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
5,546.8 QUAI across 4 visible rows
Known watch context
0x0047f7d4865fC62a9265726e6350d4682D4C0D73
Net receiver
Unknown type
2,058.16 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,565.74 QUAI across 1 visible row
Known watch context
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,548.38 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
374.51 QUAI across 1 visible row
Known watch context
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
Best candidate3 tx
49,996 QUAI • 24 addresses
10/26/2026, 12:32:58 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/26/2026, 12:31:53 A.M.
+1 min
4 tx
5,546.8 QUAI • 16 addresses
10/26/2026, 12:34:02 A.M.
-2 min
3 tx
7,599.28 QUAI • 18 addresses
10/26/2026, 12:30:49 A.M.
+2 min
1 tx
0 QUAI • 8 addresses
10/26/2026, 12:35:05 A.M.
-3 min
2 tx
0 QUAI • 22 addresses
10/26/2026, 12:29:45 A.M.
+3 min
5 tx
0 QUAI • 23 addresses
10/26/2026, 12:36:09 A.M.
-4 min
3 tx
0 QUAI • 21 addresses
10/26/2026, 12:28:41 A.M.
Biggest whale alert
2,058.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:33:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
All transfers in this selected minute
4 transactions
374.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:33:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x003300470e34f10b4d9cf21a766fc605a13ca9fe604f5c814ba789d47a6c8262
1,548.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:33:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x002d007c5c676ad2fd989abdabdedf4ee3720df47500ebc11db424d924d5a22a
2,058.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:33:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
Tx: 0x0016001c8690165eb9a4f1fb92bb7ad8f44150d64d17a65846f2317c5bb92a5b
1,565.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:33:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0015002865733a1383d308e5b43d00f5a515a9b7334ed8a29a7361165114454b