Spike bucket
10/31/2026, 7:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 7:25:00 A.M. to 10/31/2026, 7:26:00 A.M.
Fully observable spike
high confidence
28% coverage
Coverage
Explained QUAI: 7,090.97
Unexplained QUAI: 18,511.92
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
6.3x above local average
3.6x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
25,602.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006501DAffeFF3166cD6eC1664029A426fEA7E71.
Dominant behavior: mixed flow
mixed_flow + high confidence + 25603 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006501DAffeFF3166cD6eC1664029A426fEA7E71.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/31/2026, 7:25:00 A.M.
Coverage gap high (72% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (28%) • 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 (mixed flow).
- 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
7,090.97 QUAI across 8 visible rows
Known watch context
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,529.93 QUAI across 1 visible row
0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Net receiver
Unknown type
1,286.07 QUAI across 1 visible row
0x000e636404511072C2F277b368a91b323B976961
Net receiver
Unknown type
1,051.08 QUAI across 1 visible row
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net receiver
Unknown type
976.75 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 mixed flow 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 candidate1 tx
25,602.88 QUAI • 21 addresses
10/31/2026, 7:25:02 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 7:23:58 A.M.
+1 min
8 tx
7,090.97 QUAI • 14 addresses
10/31/2026, 7:26:06 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 7:22:54 A.M.
+2 min
0 tx
0 QUAI • 18 addresses
10/31/2026, 7:27:10 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 7:21:51 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 7:28:13 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 7:20:47 A.M.
Biggest whale alert
1,529.93 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
All transfers in this selected minute
8 transactions
1,051.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x000000410c44998f151ffcab8cc1d30e38d4b7484921d46a0f9aa00ba129827d
976.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x003e00594f75d83680d23997abd6942279c140b99204cbd605336701a9eec6c4
1,529.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x0071006d534d0eecfb61f53d0c7c7145e04d1325c69aea5d1524fbcb026ddef9
563.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x002e001b81ae3ab9a20fb899f1ea39277e6fbd824c392ef87562b7a7a629cc1b
615.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x00310017edf42c2296ad88799e944240d67f04d654140a275bb26a67f02ee9b1
1,286.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x0046002c5202f1a1483cb7528d40c5b39303a5be7a5204c6491c23e0fc6842ad
540.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x0063000719a6689412e37e68901b2f5bdd4a15c0cc333781ffd6edf899a4f619
528.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 7:25:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0016004efe711e79b93608f924ec8633d470ddc6d3b4777f51688365489d6c8a