Spike bucket
11/03/2026, 6:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 6:37:00 P.M. to 11/03/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,249.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,249.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
Dominant behavior: distribution
distribution + high confidence + 7250 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 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/03/2026, 6:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • transfer sample depth is limited in the current window • 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
7,249.7 QUAI across 3 visible rows
Known watch context
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
2,868.1 QUAI across 1 visible row
0x002a876C32507CAcF6fee4d7d235f60d837B3C57
Net receiver
Unknown type
2,265.19 QUAI across 1 visible row
0x000Fe3E821b853475adaA67CE908E166d56CD223
Net receiver
Unknown type
2,116.41 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 • 16 addresses
11/03/2026, 6:36:43 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 6:35:38 P.M.
+1 min
Best candidate3 tx
7,249.7 QUAI • 16 addresses
11/03/2026, 6:37:47 P.M.
-2 min
0 tx
0 QUAI • 5 addresses
11/03/2026, 6:34:33 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 6:38:50 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 6:33:30 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 6:39:54 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 6:40:58 P.M.
Biggest whale alert
2,868.1 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 6:37:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
All transfers in this selected minute
3 transactions
2,868.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 6:37:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x00660075fa7cc42d87416bc2de4b7608e745a7383965089d3eb3d85cc878414d
2,265.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 6:37:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002a876C32507CAcF6fee4d7d235f60d837B3C57
Tx: 0x001d005cfed837a2ee10e7612b13048ee048b69bba42c10ddc52aacd4d19c312
2,116.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 6:37:26 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Fe3E821b853475adaA67CE908E166d56CD223
Tx: 0x006e00213408923cc2f8d5c7a6d4c1691042f0fe6797f6fac58664ceb34e173c