Spike bucket
11/04/2026, 6:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 6:37:00 A.M. to 11/04/2026, 6:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,189.68
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.8x 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
22
Asset volume
8,189.68 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 + 8190 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: 11/04/2026, 6:37:00 A.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
8,189.68 QUAI across 3 visible rows
Known watch context
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
3,703.8 QUAI across 1 visible row
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net receiver
Unknown type
2,281.68 QUAI across 1 visible row
0x000e636404511072C2F277b368a91b323B976961
Net receiver
Unknown type
2,204.19 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
3 tx
8,189.68 QUAI • 22 addresses
11/04/2026, 6:37:30 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 6:35:24 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 6:38:33 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 6:34:21 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:39:37 A.M.
-4 min
Best candidate5 tx
14,915.73 QUAI • 19 addresses
11/04/2026, 6:33:17 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
11/04/2026, 6:40:41 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 6:32:12 A.M.
Biggest whale alert
3,703.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 6:37:07 A.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
2,281.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 6:37:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Tx: 0x0066003ad59a17c50e784ec3da695ae9ae7e2f8f3986d637d8816ef867b0887b
2,204.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 6:37:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x002b003b70e2f64e239136e9af654239f1e4047400b14a2556b9ce4e54776cf3
3,703.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 6:37:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x000e001fe9e70e3de9d440a80322731f7c24e11e838194869ebc7fa07e5f69b8