Spike bucket
10/27/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:52:00 A.M. to 10/27/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,174.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
7.2x above local average
21x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
28,174.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
Dominant behavior: distribution
distribution + high confidence + 28175 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 3 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: 10/27/2026, 11:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
19,474.87 QUAI across 2 visible rows
Known watch context
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
9,474.87 QUAI across 1 visible row
0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
Net sender
Unknown type
8,700 QUAI across 1 visible row
0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
Net receiver
Unknown type
8,700 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 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
-1 min
2 tx
1,359.13 QUAI • 22 addresses
10/27/2026, 11:51:27 A.M.
+1 min
Best candidate3 tx
28,174.87 QUAI • 17 addresses
10/27/2026, 11:52:31 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/27/2026, 11:50:23 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 11:53:35 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 11:49:19 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 11:48:15 A.M.
+4 min
1 tx
1,873.86 QUAI • 20 addresses
10/27/2026, 11:55:41 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
10/27/2026, 11:47:09 A.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:52:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
All transfers in this selected minute
3 transactions
8,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:52:18 A.M.
From: 0x004ae6849E0d4c23f0Ea725B8419bB51FD19AAd5
To: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
Tx: 0x007a0047febe02a6748bdd2878e8a15c1042fbdd4c61eae1b3ddfcfc04be455c
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x006b001cebdd930cd7b2080010a77e3fc554e18cdb4549dbf61d741b0a973f14
9,474.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x00630041bf1b3bc99f3bf9b4b8596bc6861e8e01849bfd96b98ede04cf40ebc1