Spike bucket
10/26/2026, 1:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 1:33:00 P.M. to 10/26/2026, 1:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,633.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00383f55ba818e4770c4BdC58904772bEEbFa321.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00383f55ba818e4770c4BdC58904772bEEbFa321.
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, 1:33:00 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 (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
1,383.11 QUAI across 2 visible rows
Known watch context
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,085.71 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
297.4 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
250.18 QUAI across 2 visible rows
Known watch context
0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
Net sender
Unknown type
146.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 250.18 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 • 14 addresses
10/26/2026, 1:33:00 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 1:31:57 P.M.
+1 min
4 tx
1,633.29 QUAI • 27 addresses
10/26/2026, 1:34:04 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/26/2026, 1:30:53 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 1:35:08 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 1:29:49 P.M.
+3 min
Best candidate1 tx
6,662.33 QUAI • 21 addresses
10/26/2026, 1:36:11 P.M.
-4 min
0 tx
0 QUAI • 19 addresses
10/26/2026, 1:28:45 P.M.
Biggest whale alert
1,085.71 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:33:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
All transfers in this selected minute
4 transactions
146.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:33:03 P.M.
From: 0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035004cd18b72df40c690a80f5ea9cabdc96c0ed02ac67534b35ee6ce583be3
103.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:33:03 P.M.
From: 0x007d3C36Dd1a711965080F85c7A9525a168F3afA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300003bf72f92da2769b1831e3b862bfbf48974345328db16f683be69ff04
297.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x005800517c3e7f4153d1c0d4cbfa999f0bac76cf851c23cb6f0c41178e5606ed
1,085.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x0045000fc61e53e5600c8c6d49276df96299cfe229d14ca4094e04821830eea0