Spike bucket
11/05/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:13:00 A.M. to 11/05/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,796.1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 5 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: 11/05/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
872.47 QUAI across 1 visible row
Known watch context
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
872.47 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
528.28 QUAI across 1 visible row
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net receiver
Unknown type
528.28 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
314.8 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 • 20 addresses
11/05/2026, 2:13:07 A.M.
-1 min
7 tx
5,623.63 QUAI • 17 addresses
11/05/2026, 2:12:02 A.M.
+1 min
5 tx
1,796.1 QUAI • 14 addresses
11/05/2026, 2:14:11 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:10:58 A.M.
+2 min
5 tx
2,225.86 QUAI • 19 addresses
11/05/2026, 2:15:16 A.M.
-3 min
Best candidate45 tx
19,961.38 QUAI • 60 addresses
11/05/2026, 2:09:51 A.M.
+3 min
2 tx
5,068.91 QUAI • 19 addresses
11/05/2026, 2:16:20 A.M.
-4 min
55 tx
13,638.79 QUAI • 72 addresses
11/05/2026, 2:08:46 A.M.
Biggest whale alert
872.47 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 2:13:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
All transfers in this selected minute
5 transactions
528.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:13:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x002100202922e893229ef192ee00dfc502320e55a72f8a8fc0694bce7abe593b
314.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:13:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x004a0040e089436d4680d2201b1e13cbedcdf491a066a41e2596dd0396dbb115
16.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:13:12 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003a0027a361e1743419ec8737f99b58e8be5ee4104c346ffc35fa9a64fa31ab
63.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:13:12 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0065dfb7e1d041E4c8c5524c1f9f9d61732bba36
Tx: 0x003d001a3d7394650d6a50d951cc3ed3f27904d3f0ccfd0502b114fc85efc8ad
872.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 2:13:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x00660064325b1060c3dc42ddce3b0c315715be6554ad227868fc45170bde72a3