Spike bucket
10/31/2026, 6:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 6:05:00 P.M. to 10/31/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,552.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
7.2x above local average
13x next minute
Largest nearby bucket
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
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
20,977.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 20977 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.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
20,977.18 QUAI across 8 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
9,855.77 QUAI across 1 visible row
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
5,025.97 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,669.29 QUAI across 1 visible row
0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
Net sender
Unknown type
1,575 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
Best candidate8 tx
20,977.18 QUAI • 24 addresses
10/31/2026, 6:05:27 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 6:04:23 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 6:03:19 P.M.
+2 min
1 tx
1,575 QUAI • 2 addresses
10/31/2026, 6:06:32 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 6:02:15 P.M.
+3 min
1 tx
84.5 QUAI • 16 addresses
10/31/2026, 6:07:36 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 6:01:10 P.M.
+4 min
50 tx
579.64 QUAI • 69 addresses
10/31/2026, 6:08:40 P.M.
Biggest whale alert
9,855.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
9 transactions
1,575 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:05:48 P.M.
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Tx: 0x00470017d1f41083465b69380aeb35d0c5eaae71e34cf386c20b4aaf8f253d12
245.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x001a005df072158ce418a6e69396d8f7aee9674c90c670b48eb14c411c117778
4,669.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0051006b05e0c7dca1ddc0a7c147834cb050b6ba386e99866de6324fe0829504
202.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001b33DC9f2582fb9e5eB74A7811D74FeD555204
Tx: 0x00380010ec1a02ac894059a06f24d2826fbdbb886bec133283a8e56c3505d363
517.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x0050006a1c8a26723eedbdee4293b92bf73c44ea21425bc80964504bc2f5700d
5,025.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x007b00600c4eb1a953bae6e74fa9a736b734f7a930c005e6db0a558d6a1388bb
232.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00618d4D46Ec66951Efa457f07EBB9255253b09C
Tx: 0x000f003797aa26bad3aefad0a46131e9667b3410e15ea7fd9487ee76096981f2
228.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x001500445b2479db61766e11c1db756d8fc6fe7a4511aaf9fe527ccd20a3d03c
9,855.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 6:05:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0027001f53946be2ef64dd3ea4258090fa5509208ba375b94bf90ab4db152b16