Spike bucket
10/26/2026, 12:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 12:48:00 P.M. to 10/26/2026, 12:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,149.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.6x above local average
1.8x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,653.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004195A6F4cA5d45d0C5965cD188E3845743232e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2654 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 • 0x004195A6F4cA5d45d0C5965cD188E3845743232e.
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, 12:48:00 P.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 (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
4,149.81 QUAI across 4 visible rows
Known watch context
0x004195A6F4cA5d45d0C5965cD188E3845743232e
Net receiver
Unknown type
1,361.07 QUAI across 1 visible row
0x00579c14D329dE9836006b2202B238126d4dF580
Net receiver
Unknown type
1,292.51 QUAI across 1 visible row
0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Net receiver
Unknown type
799.92 QUAI across 1 visible row
0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d
Net receiver
Unknown type
696.31 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 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
Best candidate2 tx
2,653.58 QUAI • 14 addresses
10/26/2026, 12:48:19 P.M.
-1 min
0 tx
0 QUAI • 22 addresses
10/26/2026, 12:47:14 P.M.
+1 min
2 tx
1,496.23 QUAI • 17 addresses
10/26/2026, 12:49:23 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/26/2026, 12:46:10 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/26/2026, 12:50:26 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/26/2026, 12:45:07 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/26/2026, 12:44:03 P.M.
+4 min
3 tx
1,765.5 QUAI • 19 addresses
10/26/2026, 12:51:30 P.M.
Biggest whale alert
1,361.07 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 12:48:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
All transfers in this selected minute
4 transactions
696.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:48:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d
Tx: 0x004a002caf3c9527b6dfc81bd0793172a3aba2a8d9d398942d09434e3cd53cb9
799.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:48:23 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Tx: 0x00660062b4ca54fd6554d65bd9a5bfcc7d762840194944dcb54fff29a26b31f0
1,292.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:48:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00579c14D329dE9836006b2202B238126d4dF580
Tx: 0x003a0025617ec83885bfcd376001d54d64035d5ad735edadb74aa063f6c8b795
1,361.07 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 12:48:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
Tx: 0x0033002408ef935a73fd7918b85810935d1e52c4f182f37f4ab3d9ff8f030325