Spike bucket
11/05/2026, 10:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:41:00 A.M. to 11/05/2026, 10:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,949.43
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.2x above local average
1.0x next minute
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
13,949.43 QUAI
1200 QI
Avg confidence
73.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13949 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 2 repeated counterpart flows
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: 11/05/2026, 10:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
13,948.43 QUAI across 8 visible rows
Known watch context
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
3,961.58 QUAI across 1 visible row
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net receiver
Unknown type
3,039.89 QUAI across 1 visible row
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,935.11 QUAI across 1 visible row
0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Net receiver
Unknown type
1,355.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Ee22bFA0930119df891d71cb41814f593fAc66
2 repeated flows • 400 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
Selected minute
31 tx
40,906.96 QUAI • 45 addresses
11/05/2026, 10:40:48 A.M.
-1 min
3 tx
0 QUAI • 18 addresses
11/05/2026, 10:39:43 A.M.
+1 min
13 tx
13,949.43 QUAI • 32 addresses
11/05/2026, 10:41:59 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
11/05/2026, 10:38:38 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 10:43:03 A.M.
-3 min
3 tx
0 QUAI • 15 addresses
11/05/2026, 10:37:34 A.M.
+3 min
Best candidate6 tx
606,000 QUAI • 23 addresses
11/05/2026, 10:44:07 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
11/05/2026, 10:45:12 A.M.
Biggest whale alert
3,961.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
All transfers in this selected minute
13 transactions
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:41:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ee22bFA0930119df891d71cb41814f593fAc66
Tx: 0x003800af24c9e622341b41645d4732c5987033bb3153e279142d345f44f03fab
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:41:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x005d00b5e7fe1f02f82e8597415c8a1ca7eaf2fc5c3ab5ab1f3bfe7440638025
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ee22bFA0930119df891d71cb41814f593fAc66
Tx: 0x005e000f2692a20737888681a4e614a7dce99acd7f4486962bfb51eaa52cf190
1,129.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004Bdc812e86d621C2573C97f40404e3b3c70D05
Tx: 0x006c00538e3e5b110f0236d5ec7bb999dc026f6ae62c508c9cedbb15065a7d99
947.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0001002d0ede18d40075efb5b2ccca4703a0ec960069e6a4b8be2e409727d188
847.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269C76ae8d0d053f83eba4836e52c2155A653
Tx: 0x0070000d396906c1e6226db26688bf678b07dc257c2cbcb00a9330d6d06d9d93
3,961.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x00130036daa79de38f09c96732146ac181ff3f7c8f069385b8140e6ea7c0f011
1,355.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x002b00741bac2d5a2ac7fe76bfc41d5a7e52d4927ae160505698fd3f819d6c1c
1,935.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x000300798d0b348726329e785da0ad25fdceb4c7081c3da5f11ef208655aa527
730.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x00470033bebaf5873d8bcc9f2132b70a0bb332437644d0de4ef65447a65fb5fb
3,039.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x00360020b8a7e3b171d0b4d193ebc670f7fb18bc420c91a3fdc20606142a3f92
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0060006bb1c853d59cbec7083d9d845ad58940aa5a377d0bbe209b1cba826d0d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:41:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009860e32B46e3CC77CEfff66fefeCA8b52b0009
Tx: 0x0055006bb4984d34a064521b6c10e5b697f935c2280106ed69616514e6ca3caf