Spike bucket
11/01/2026, 5:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 5:05:00 A.M. to 11/01/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,550.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
8.0x above local average
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
22,550.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
Dominant behavior: distribution
distribution + high confidence + 22551 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 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
22,550.95 QUAI across 8 visible rows
Known watch context
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net receiver
Unknown type
9,392.61 QUAI across 1 visible row
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
6,831.27 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,093.11 QUAI across 1 visible row
0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Net receiver
Unknown type
630.24 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
-1 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 5:04:27 A.M.
+1 min
Best candidate8 tx
22,550.95 QUAI • 21 addresses
11/01/2026, 5:05:31 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/01/2026, 5:03:22 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 5:06:34 A.M.
-3 min
1 tx
109.52 QUAI • 18 addresses
11/01/2026, 5:02:18 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 5:07:38 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/01/2026, 5:01:14 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 5:08:41 A.M.
Biggest whale alert
9,392.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
All transfers in this selected minute
8 transactions
9,392.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Tx: 0x006c007976733a6c4dcc0b4575fd473dbb444200a0f0879be1de67942f3f1355
496.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
Tx: 0x0014006d5f147ef4fa4e5e6599125ead76e493b432100ab9dae2c5de57fecbf0
4,093.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0027007ee2deb92f3fc6c702fdc12b5589427d94f2f3289a7bc453863e53de22
6,831.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0035003bcc03aef5efbc3a67b1e59b5039b6b2fdfff6eff9cb19f1d997322050
319.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x001900064abb1a4078fb066d8a0c9c20da5c18f0db3a13479f8cb38ca9e27e6d
240.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00724EA32b6E768B31A5DD8f408062BbB5045e3A
Tx: 0x0044001528ecc64e909aedd2b6493126a09e1c023bd674f820f1e9f9da084139
630.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Tx: 0x006d000d3063091af90974f3cc438e60da74d0ee1c0d04c07cfddeb98581728c
548.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
Tx: 0x0048000d6caa9e672e9183a29732505bdd225e9c98d8b898eacacd16f7203bab