Spike bucket
10/28/2026, 12:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:48:00 A.M. to 10/28/2026, 12:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,812.88
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
4.2x above local average
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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,812.88 QUAI
1000 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00579c14D329dE9836006b2202B238126d4dF580.
Dominant behavior: distribution
distribution + high confidence + 2813 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 • 0x00579c14D329dE9836006b2202B238126d4dF580.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 12:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • 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
2,288.61 QUAI across 2 visible rows
Known watch context
0x00579c14D329dE9836006b2202B238126d4dF580
Net receiver
Unknown type
1,440.32 QUAI across 1 visible row
0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Net receiver
Unknown type
848.28 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
Net receiver
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 524.28 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 candidate5 tx
2,812.88 QUAI • 20 addresses
10/28/2026, 12:48:25 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 12:47:21 A.M.
+1 min
3 tx
0 QUAI • 21 addresses
10/28/2026, 12:49:29 A.M.
-2 min
5 tx
2,553.5 QUAI • 22 addresses
10/28/2026, 12:46:16 A.M.
-3 min
4 tx
0 QUAI • 23 addresses
10/28/2026, 12:45:12 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 12:50:33 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 12:44:08 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 12:51:38 A.M.
Biggest whale alert
1,440.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:48:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00579c14D329dE9836006b2202B238126d4dF580
All transfers in this selected minute
7 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:48:44 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a00ca70d572054a09cc6547cdd7cfaf82becc11869ce50872e9ce40a49ee2
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:48:44 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
Tx: 0x002600d42a46a9040416b63ab994982f77c4069e0ebc80112f2fc1d99cec9485
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:48:27 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
Tx: 0x003e0027671259c74aa3ab0fcdf637b0905d6fedf41ce1adfef2fba26ec6040a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:48:20 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006200596829f86ece5160a0efd49d22da219fd9d7d41ed8dd38783eba3c1885
524.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:48:20 A.M.
From: 0x004a91e9A939abB90E25686c4a6d013bacd451d0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042007b2a241af91ad1abd18f2ce0b673698f5ca7224248945768aea305c206
1,440.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:48:20 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00579c14D329dE9836006b2202B238126d4dF580
Tx: 0x00210049fcc58de86d57df3e85520434debb96bbb2be78c5576b6cb9e1366225
848.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:48:20 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Tx: 0x0007003e58c62bf0a5c3874d7280f8b7239a8ade3c9f88329de82677c5723339