Spike bucket
10/30/2026, 12:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 12:48:00 A.M. to 10/30/2026, 12:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,964.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2,964.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00579c14D329dE9836006b2202B238126d4dF580.
Dominant behavior: distribution
distribution + high confidence + 2964 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.
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 • 2 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: 10/30/2026, 12:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
2,964.26 QUAI across 2 visible rows
Known watch context
0x00579c14D329dE9836006b2202B238126d4dF580
Net receiver
Unknown type
1,633.86 QUAI across 1 visible row
0x004195A6F4cA5d45d0C5965cD188E3845743232e
Net receiver
Unknown type
1,330.41 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
Selected minute
2 tx
2,964.26 QUAI • 15 addresses
10/30/2026, 12:48:27 A.M.
-1 min
2 tx
0 QUAI • 11 addresses
10/30/2026, 12:47:24 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 12:46:20 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 12:49:31 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 12:45:16 A.M.
+3 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 12:50:35 A.M.
-4 min
Best candidate1 tx
227,413.11 QUAI • 8 addresses
10/30/2026, 12:44:13 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 12:51:40 A.M.
Biggest whale alert
1,633.86 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 12:48:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00579c14D329dE9836006b2202B238126d4dF580
All transfers in this selected minute
2 transactions
1,330.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 12:48:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
Tx: 0x00150071b358e921d41f9ca5801962a0cf6757e6b049f1a9e57d450eea3a8a33
1,633.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 12:48:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00579c14D329dE9836006b2202B238126d4dF580
Tx: 0x006100722af293751539b4686c4b713b0b79573891e6563891a2205475497c0f