Spike bucket
10/30/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 6:05:00 P.M. to 10/30/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,310.95
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.2x above local average
2.1x 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
9
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
18,857.61 QUAI
300 QI
Avg confidence
68.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 18858 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 11 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
15,902.61 QUAI across 7 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
10,043.26 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
5,408.34 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
5,408.34 QUAI across 2 visible rows
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,320.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 5,408.34 QUAI
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
17,790.07 QUAI • 19 addresses
10/30/2026, 6:04:39 P.M.
-1 min
3 tx
8,868.06 QUAI • 14 addresses
10/30/2026, 6:03:35 P.M.
+1 min
9 tx
18,857.61 QUAI • 24 addresses
10/30/2026, 6:05:43 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
10/30/2026, 6:02:32 P.M.
+2 min
Best candidate4 tx
79,453.34 QUAI • 20 addresses
10/30/2026, 6:06:48 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 6:07:52 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 6:01:25 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 6:08:56 P.M.
Biggest whale alert
10,043.26 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
11 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:05:50 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002800ed9497fc9bb6a64eba766c2a2c02e20ebb62992adb0f8dde717334a6d6
2,453.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:05:49 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00610034180a75dffe30022b60df786cb91302927a311cb4c9827354bfa0a4b1
2,955 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0012005023e1f99c398c9fd5d51b73a1afe6ab9bf40634facf2d19768494d2ac
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006800443a1601df1de47b46ef0f55bf5267a63661414af2f060a92d7b4e2224
291.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x001d0065a8cd5465aa4499137c52f69d08fb91275cad2f728b5dd529e0842956
10,043.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0041006b699da3ed572b0e00c96bca2b0cd2b4e334cb08bf8ded0f66d3d0681e
599.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x00390036d67e0ddf4235bd1834e4ac5a7fec316768ead8901c090133bc0688c9
205.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x004a0039efb8cc3b28c545148cafc4395b6a7f12cdf86b73b5a2b3be6643f807
200.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
Tx: 0x00110018061d927a91469c5779057387e6e153c3d3217a40daa7b189a8aba8ef
4,320.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0041006bf6dc7bf31204475ff475747287f38149ef169e60b6b86eec4bb5d23b
241.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006175845C1F2aB194F913702b57CDb913190b04
Tx: 0x007a005717e33bb491b46fc762c7b1464a64d388942b78678613d98cc99d0081