Spike bucket
11/01/2026, 5:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 5:05:00 P.M. to 11/01/2026, 5:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,234.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 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 + 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 • 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 • 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 • Broad source coverage
Last updated: 11/01/2026, 5:05:00 P.M.
Coverage gaps appear limited
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 • 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
18,147.02 QUAI across 7 visible rows
Known watch context
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
10,693.22 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,178.64 QUAI across 1 visible row
0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Net receiver
Unknown type
1,033.69 QUAI across 1 visible row
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net receiver
Unknown type
585.8 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
0 tx
0 QUAI • 11 addresses
11/01/2026, 5:05:01 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 5:03:58 P.M.
+1 min
Best candidate8 tx
18,234.28 QUAI • 29 addresses
11/01/2026, 5:06:05 P.M.
-2 min
0 tx
0 QUAI • 22 addresses
11/01/2026, 5:02:54 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/01/2026, 5:01:50 P.M.
+3 min
23 tx
531.27 QUAI • 48 addresses
11/01/2026, 5:08:11 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 5:00:47 P.M.
+4 min
27 tx
604.09 QUAI • 40 addresses
11/01/2026, 5:09:15 P.M.
Biggest whale alert
10,693.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
All transfers in this selected minute
8 transactions
87.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 5:05:40 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x0047005e9c50df66d14e69c22516f1f3b94814ca1d9d0f049a42aaf3e6d0b4fe
5,178.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0072002aca3fc7e17b3cc6f14ed7a1d54ecafebf9b1af0a510a122874ecb7d8a
206.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
Tx: 0x0047004e1daf162d6453cf0ce024053ed4e84696ccc9d961f30368ffd05163e8
1,033.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Tx: 0x00050075552421441056b4fdacd4289718a5f4f7796b89bef151f84e0639bc09
200.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000A9A55AbeD70D2Bac72A0195dB290c49423B4d
Tx: 0x006d004e5f021f0964f4ff99fc971452516f57e46c00a7e540ac85b4a64e0283
248.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x000f00178d228cd258277cfa0767502606999146e7841d4c00bdfae5326d4a38
585.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x005b0016edb4e297f8bd89cc2f5f2b7404da523a57e3dad36ef1cd6dc89236f8
10,693.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 5:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x005200140015b495282e41c8597a21c972e3af6b2018bc2c01d02e7719259fe6