Spike bucket
11/02/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 10:40:00 A.M. to 11/02/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,853.3
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
36
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
51,853.3 QUAI
350 QI
Avg confidence
65.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 51853 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 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00927594072Da803b2b3fe5A3dD3Fe6Bba4125d4 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 37 visible transfer rows • 1 repeated counterpart flow
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: 11/02/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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 (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
51,853.3 QUAI across 34 visible rows
Known watch context
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,287.07 QUAI across 1 visible row
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
3,749.48 QUAI across 1 visible row
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,341.81 QUAI across 1 visible row
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net receiver
Unknown type
3,046.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00927594072Da803b2b3fe5A3dD3Fe6Bba4125d4
3 repeated flows • 350 QI
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
-1 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 10:39:25 A.M.
+1 min
Best candidate36 tx
51,853.3 QUAI • 49 addresses
11/02/2026, 10:40:30 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 10:38:21 A.M.
+2 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 10:41:35 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 10:37:18 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 10:42:39 A.M.
-4 min
2 tx
104.19 QUAI • 22 addresses
11/02/2026, 10:36:14 A.M.
+4 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 10:43:42 A.M.
Biggest whale alert
4,287.07 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
All transfers in this selected minute
37 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:40:44 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00927594072Da803b2b3fe5A3dD3Fe6Bba4125d4
Tx: 0x005600b538bee4752e6cb03da013bf8f209819528aea9f332edc333174225514
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:40:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00927594072Da803b2b3fe5A3dD3Fe6Bba4125d4
Tx: 0x0040003637d28a48b19bb169b5f59c341955e9761f516f6381661c485f7415a2
932.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0001005b76837d750c6381eb4a0f9da7e5d0c3f7e1af5f0947d977b9d96fa1ea
753.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
Tx: 0x004f007e2cc98e0b32758974123260d84ef64cd22b2ce0c5c26f2375f46c21d2
2,766.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00510018636dbef1c7d9047fec4452bea3de180f3c0d82292e668c9d456404f7
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 10:40:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00927594072Da803b2b3fe5A3dD3Fe6Bba4125d4
Tx: 0x005700d82cc1ddc19e5d7a35bb8a3cb67cd831df275564cdf373e6446ba07f9d
1,128.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x0003003127d8e950d293594f43c7a0115941964262a280a03ec21249236c6518
1,846.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x004c0023cdc2378b9c676b61d7736f005a8f17aed875988cfe9f8b9ea414880f
729.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x001e006da81e37e38c0b2b5184114d7597ad58596d00d185466e08e792669def
1,438.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x003200539f362ec33bffc830823af976599e6ea41471d252ef5bc34ac122842c
1,761.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x00200017a8bd3628abf0d7a69c99391cb551a628db01f27bcd2e6cc2a9988042
937.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x00520015ba1b4de7eba6c38ef2480941ac581e194f3adea216b5bb792f96ddff
3,046.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x003a0042ee3c47006af9b83226e8ad73fe896d896b0a5d85e5ead18ffba6bb16
1,328.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0072004a23434381d6b89f229febdaf6c196a895489c3589634ee245411f4f2c
1,184.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x002a005357bffead43873bb4dfe28c86b4696405529f6ef412c33856e0aec932
1,422.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040a1D651E8EC118244388169d9b761B3311323
Tx: 0x0033003d0d2083d3ec561f5008ac1691c928a9a225fb0354002428764062c263
664.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7
Tx: 0x0063007b77f1a6e217460b9087c4ef32addb39a464c1ecdacdb7614a70b6cc62
911.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x0076001912d47f9c852bbe94747b2bbfad419d65ff39e201df3fd2916f5f737c
675.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x004a0054f410c9f167ceb585600fc14f6906efe32f21c858440118e094664f39
3,341.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x0022003b01401a3b33e9e1250dd49d7b6e06d486efd30ca816fc1726c49e934d
1,716.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f10f1ae38A087c49dC48b4ADF569ddFDCDDBB
Tx: 0x001b000aceda4b22b1fd57e6c85477eadf047938a97caa9d1d4f23ce70c7b500
1,883.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0024005463840bc2d3da5122ec318c323495e449644245f0aab25d91b99575b3
1,279.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x000100749ad5fba6c8197d918a49f670969fa211b2fb471ffa320e32f09caec8
1,048.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x004e0053a9a9d70968cca4759bbea38fadb82d77ae70c73ca8f5e6aaf80e2ab7
998.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002fCa047a02a6196ee4211f5D5501258DbD1920
Tx: 0x0060004e311c5289d42a28e66ddb1392de19ed2fa9d57ad62dda7221a81e7857
1,106 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x000b0073a5b2ef22ff8e316d22afcaceb1c48d7e3291eff13eecb4d8c3e2d2ff
530.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3
Tx: 0x0061004305fa0b62a7985359b477c0a1849c257491b19780786fa33b87cfe4c8
1,797.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0043000877a7a2575695372afa5aa1c4a8da83487dbd43d2e9f368e5c69ccbad
3,749.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x003100145b573bda029be4479942eb0dc05094fa3f9b61aa59ac2903c75b3d97
4,287.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0042005efc30a3de4d4e7e240aabfe44fd05f6eaf1d154291ef44fe020a2725c
1,210.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Tx: 0x000500002cb73570ff64533faf70e624eff3089f623f7c1d4b8e1f5e470281cd
1,445.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x007d00311f3d4da0e33a995dae5657cfa25dcbd3ea857666ec7547f2a0f1bdba
1,119.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004Bdc812e86d621C2573C97f40404e3b3c70D05
Tx: 0x00010054d568343e80d4d9af8f66b8a90d8e89199c83f4962b6d9884c9a3a768
893.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958
Tx: 0x00060024e130a5f29eeef55641a743db282346ade1d9a678224a594f6ff802db
634.35 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x0022003eb4171b9e4d33c40a7d8f1d67a6932d95e2eed8a7d00ae459503edea9
1,998.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x005e0000646f1cc46695ce3f0aa515994444bd4798dbdab258bbbb1e8cdebbef
1,284 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x005300609befd7a1e5e0b2933f85afce2586484bf8be340d4676b6ec5c709b9b