Spike bucket
11/06/2026, 6:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 6:25:00 A.M. to 11/06/2026, 6:26:00 A.M.
Partially observable spike
medium confidence
99% coverage
Coverage
Explained QUAI: 7,975.24
Unexplained QUAI: 99.73
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
7.9x above local average
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
18
Asset volume
8,074.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006501DAffeFF3166cD6eC1664029A426fEA7E71.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 8075 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006501DAffeFF3166cD6eC1664029A426fEA7E71.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence medium • 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: 11/06/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
7,922.4 QUAI across 9 visible rows
Known watch context
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,617.88 QUAI across 1 visible row
0x000e636404511072C2F277b368a91b323B976961
Net receiver
Unknown type
1,225.48 QUAI across 1 visible row
0x0030c17a56A2F85949a394D3012A06c421E7F3a4
Net receiver
Unknown type
1,079.54 QUAI across 1 visible row
0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Net receiver
Unknown type
858.72 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: Partially 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
Best candidate11 tx
8,074.97 QUAI • 18 addresses
11/06/2026, 6:25:26 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 6:24:22 A.M.
-2 min
1 tx
91.38 QUAI • 15 addresses
11/06/2026, 6:23:18 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 6:26:30 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 6:22:14 A.M.
+3 min
0 tx
0 QUAI • 20 addresses
11/06/2026, 6:27:34 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 6:21:10 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 6:28:37 A.M.
Biggest whale alert
1,617.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
All transfers in this selected minute
10 transactions
52.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:25:07 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x003000413ea2ff93cc434d1a9f93fbdcd6400919404409651234533b78d9e058
858.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x001d000d4ce2e0ffef032812a42c0dcb511b25291fac689704fb35d6a23e771c
510.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x00110019b4cf4cbf4a26f559add3596c021b8490d668b7882e713ef52a144ec6
1,225.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x0076006edfdd83c23971e0f0fe90c9c26f2e169e5af217c6e6ad539124ff3d0c
1,617.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x007a002a79b275d6318846e0b53169db850b9f6f7e31afaf8b8fd96dd6f9cd6e
670.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x0074006911a0a3d5d8e4fc495e73378f563b30f6b8a110789b2caaa652c0ddb5
651.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x0039003cd1e486c6fc6a6086e369538d112bf92b0728de5a81a6e1bee1389c70
1,079.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4
Tx: 0x007e0032b48a48dce0f03e289d9a8470044c31fe9bf2d50d7e1d6a17585b68d4
562.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x0027000f8379fce0220d28027f366de0315941a5c3544ba6b919c65c3d840ad9
745.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 6:25:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x0019007e22d9725f2960ab4940c4b6f0a44f9ea90ecf02bd06b440ed9016c958