Spike bucket
10/30/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:33:00 A.M. to 10/30/2026, 3:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 428.29
Unexplained QUAI: 0
Explained QI: 3.08
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
3.08 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004894e7C041BaC2a4575241c0Ec96DDd37866e0.
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 • 0x004894e7C041BaC2a4575241c0Ec96DDd37866e0.
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: 10/30/2026, 3:33:00 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
428.29 QUAI across 2 visible rows
Known watch context
StratumX miner
Net receiver
Miner wallet
228.28 QUAI across 1 visible row
Known watch context
0x0022215B650B34af424e1474d7Ede3c7661D3F52
Net receiver
Unknown type
200.01 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
3.08 QI across 1 visible row
0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Net receiver
Unknown type
3.08 QI 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
0 tx
0 QUAI • 5 addresses
10/30/2026, 3:33:23 A.M.
-1 min
5 tx
1,919.36 QUAI • 18 addresses
10/30/2026, 3:32:20 A.M.
+1 min
Best candidate17 tx
11,532.99 QUAI • 36 addresses
10/30/2026, 3:34:28 A.M.
-2 min
6 tx
507.84 QUAI • 20 addresses
10/30/2026, 3:31:15 A.M.
-3 min
7 tx
3,423.06 QUAI • 23 addresses
10/30/2026, 3:30:11 A.M.
+3 min
8 tx
2,150.87 QUAI • 22 addresses
10/30/2026, 3:35:33 A.M.
-4 min
13 tx
6,945.2 QUAI • 30 addresses
10/30/2026, 3:29:07 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:36:37 A.M.
Biggest whale alert
228.28 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:33:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
All transfers in this selected minute
3 transactions
200.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:33:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022215B650B34af424e1474d7Ede3c7661D3F52
Tx: 0x00440011dab83cf4c9bd565ab1048497a66665d72042c3137a6af3c2efe6e053
228.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:33:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x000600577b9c48beb7a88a72a13136865f37fe2c3d313443e269d87312150f85
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:33:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x006200bb38e3cad1e5791de877340afe587d1a815daa85b6757d54b1067e4a36