Spike bucket
10/28/2026, 12:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:48:00 P.M. to 10/28/2026, 12:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,670.02
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,710.02 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004195A6F4cA5d45d0C5965cD188E3845743232e.
Dominant behavior: distribution
distribution + high confidence + 1710 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 • 0x004195A6F4cA5d45d0C5965cD188E3845743232e.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00BCa95D769d082D5A868967f8A552dF406D2f8f (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,710.02 QUAI across 2 visible rows
Known watch context
0x004195A6F4cA5d45d0C5965cD188E3845743232e
Net receiver
Unknown type
1,499.46 QUAI across 1 visible row
0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Net sender
Unknown type
960 QUAI across 1 visible row
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net receiver
Unknown type
960 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00BCa95D769d082D5A868967f8A552dF406D2f8f
2 repeated flows • 350 QI
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
2 tx
1 QUAI • 19 addresses
10/28/2026, 12:47:31 P.M.
+1 min
4 tx
1,710.02 QUAI • 19 addresses
10/28/2026, 12:48:35 P.M.
-2 min
1 tx
0 QUAI • 2 addresses
10/28/2026, 12:46:27 P.M.
+2 min
3 tx
960 QUAI • 15 addresses
10/28/2026, 12:49:40 P.M.
-3 min
4 tx
0 QUAI • 22 addresses
10/28/2026, 12:45:23 P.M.
+3 min
Best candidate5 tx
116,890 QUAI • 17 addresses
10/28/2026, 12:50:44 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
10/28/2026, 12:44:18 P.M.
+4 min
3 tx
959.28 QUAI • 23 addresses
10/28/2026, 12:51:48 P.M.
Biggest whale alert
1,499.46 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 12:48:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:48:41 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00BCa95D769d082D5A868967f8A552dF406D2f8f
Tx: 0x001b001dbf9e2b0491349d7573793f20bb1431898fd48326193a6dd3ab0398cb
960 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:48:41 P.M.
From: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
Tx: 0x00610024caf2183782d4981e9e129f42387cb9ded7e79bae58b5bfb95d448930
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:48:14 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00BCa95D769d082D5A868967f8A552dF406D2f8f
Tx: 0x00770085b7654e8d33b06bef11256eec5f614bf43213a6d15676e8ec67c3a5e2
1,499.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 12:48:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
Tx: 0x000a006f6a9777ed3632baf86363301bade73642394115b7e8b24de239a8c4a4
210.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:48:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x003e005f150722d8edc5ea8f2c937bd978224f21625e27328e9f10982380fb46