Spike bucket
11/04/2026, 10:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 10:40:00 A.M. to 11/04/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 63,910.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
6.6x 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
31
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
53,783.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.
Dominant behavior: mixed flow
mixed_flow + high confidence + 53784 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 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.
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 • 39 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: 11/04/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
63,910.69 QUAI across 39 visible rows
Known watch context
0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Net receiver
Unknown type
5,141.22 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,750.02 QUAI across 1 visible row
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
4,221.18 QUAI across 1 visible row
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,478.76 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 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
0 tx
0 QUAI • 13 addresses
11/04/2026, 10:39:26 A.M.
+1 min
Best candidate31 tx
53,783.67 QUAI • 43 addresses
11/04/2026, 10:40:30 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 10:38:23 A.M.
+2 min
8 tx
10,127.02 QUAI • 16 addresses
11/04/2026, 10:41:35 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 10:37:18 A.M.
+3 min
1 tx
970 QUAI • 25 addresses
11/04/2026, 10:42:39 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 10:43:42 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 10:35:14 A.M.
Biggest whale alert
5,141.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
All transfers in this selected minute
39 transactions
937.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x007f000b844dd909b580adb9062e808942ac60451102507cb05a2661ae4fd53e
1,361.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0050464153f91b15e036c82278970128340EA04E
Tx: 0x0024002c4fa05d402ef1a80ca98659aa78ccf13892beefb0ae323ce684682a33
1,095.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00645EF3034a3Bb2A5C6fD76c6500Cd49Dd4D03a
Tx: 0x003d002105b95f2dad7fd14c166cb5e324f76ed0ee7e6605334068cd7c8b7b6e
2,395.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x00420034072d84cda4519ed919ba81d002dd612f9f6f7d70ed5684807a5573be
1,457.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x006e0028f5f5ffc13fe01bd19ce2e55ef372f0f6c558c03cc699c63914748299
929.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958
Tx: 0x00780068555d51d1f04927a4e08a0b8c07e84b6d11f9eba16c903901162295ff
1,197.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0042000ce087543520605ed77b570808f2562ac6c3e4fd4396b1887492f903f5
752.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
Tx: 0x00240011c8ad18c1ef8459d5e3bf1f6ec19f410f9aad9811d2f2e740b11c9037
569.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x00340067aec76d36f962f29417f8505625c27a04cac15cafd62ff9b6777fe742
830.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Tx: 0x002a00762d1ad13c4cf027e3e4cf7a953002645d4907d4e1d41c8944192f37f1
2,982.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x000000521cf1176d6e8b8040832abd28980aaf1009fca031752e254d360b78a4
1,029.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007161C011571644EA46300c708aEed017567e4b
Tx: 0x007800141a31f14475a12bdc609da527d268a18fab5e1d1ef18b86e4467a87e8
5,141.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Tx: 0x00390001f89a0204bd56bd77abaac5984c2d594da426156b4aa0e8a1de868d82
1,161.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x00090077c6a445965ccb60ff5e848991c21a2bd302de16c7551a30bef0520005
1,586.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x0064003014d17583b8bcf686c7215569ecdc7003ae893ede3684d21a19c069fc
3,478.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x0027005289cc231b9e15f4c9418465f697986dd8252039540445cae35749c93b
1,207.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x0002001bd9b51e4159f04f3f54df981afe273e51f82bdce101d251a615444b1a
833.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x002e001a763daee735dcc6a19c9c5a07c25d0e06dfa3ba8ceb72d299d6a4446b
641.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x0039002251039143398029c9b4fb47dab19116c04fe79e5c86860ddbb8992883
721.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7
Tx: 0x00100049ce02274c5cf85ae09a25f275366d8ba9a4dae515e18af7d67f9ee9a9
1,010.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0056000737b970e3ad67d72478c3985c4e9f3a5b7c18e65e18d28bfc4457cac9
619.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
Tx: 0x003f0044367c3034f13b181f19384041ad6ad4c5e18ce1941dabf6d38b766da3
2,074.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00290011f15889ddce34ab246095b75667850ca9dc3ce098efeb1c262c947196
1,569.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x0063002d7d10bccddada1b7b65cf93b616f4f96f054afd7aeaac0d9d10d4a1ce
970.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x005700558d7e0bb4c0c4ff3e7cfea798dfab89fde858e86cf908ce47968270a5
4,221.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x006c00632c18f245e29bba05d8300412cf406edebd6c402064906075b985dc05
4,750.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x001b003a9665524633704232989490333a9ac4b0547a747802aa0c347b9bb3b4
1,233.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x00620060a17b881dc79ae4c79151de78fd91a216231ca6ad56bfc7e5a009f313
1,148.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x0035006ce2cbbeeb07d923cdda5f1072f94f29086fcc53d0b7a73fef7207bab9
706.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x00570067b7492a218bcefcd735651b2c7d6b5977d6759b850213fdf2e8037ecb
839.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x0041006669ee365881923163f2e4e4a20bbc8a4996a68f0afc4ed59246b3c282
1,289.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005333318A1Ca69b0215473F01D3846ee8B02633
Tx: 0x0048001d7e1839e62b4d43fc91e0c9254144b05806eb2282c2f4033df6dd06c0
1,966.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x00110062ef092848c8f72cc4eafeedac0a323751cca58e81c9334fd71abd1377
1,748.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00730015609e16b3675bab49ee71d5529304d00c27823d3c5b0b665cb733ec0f
2,013.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x002c006cd60fd6877905419cfff7960ef53c6702f97d46597e0f1591584e2811
3,063.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x00270079bec37b6d73471e0d8e0ffa5df9376842d9716fbf2a53e844ed4388da
2,256.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x002f00581018b2ca207232d437f32db720c0a0a7590ea5f9a7d4b3ba7f3db865
934.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269C76ae8d0d053f83eba4836e52c2155A653
Tx: 0x003600595ff8b592328dbd7d70e6b41c69124366cb48d5f133328a3f42e88958
1,184.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 10:40:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x000e00561fe6299aab0962c9bc7c2a9f10046b4cbcb5dfb9beea188c2cf0707b