Spike bucket
11/06/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 10:52:00 A.M. to 11/06/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 79,472.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
2.1x above local average
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
79,472.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0050Ff8707d45877456aB8F793B481CA663667e2 • 0x005422406204b4E4aD770F63A95b4fdD66e84325.
Dominant behavior: distribution
distribution + high confidence + 79473 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0050Ff8707d45877456aB8F793B481CA663667e2 • 0x005422406204b4E4aD770F63A95b4fdD66e84325.
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: 11/06/2026, 10:52:00 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0050Ff8707d45877456aB8F793B481CA663667e2
Net sender
Unknown type
55,000 QUAI across 1 visible row
0x005422406204b4E4aD770F63A95b4fdD66e84325
Net receiver
Unknown type
55,000 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
24,472.96 QUAI across 2 visible rows
Known watch context
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
13,498.38 QUAI across 1 visible row
0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
Net receiver
Unknown type
10,974.57 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
3 tx
79,472.96 QUAI • 12 addresses
11/06/2026, 10:52:19 A.M.
-1 min
0 tx
0 QUAI • 23 addresses
11/06/2026, 10:51:15 A.M.
+1 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 10:53:26 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 10:50:07 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 10:48:56 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 10:54:32 A.M.
-4 min
1 tx
150 QUAI • 16 addresses
11/06/2026, 10:47:52 A.M.
+4 min
Best candidate6 tx
228,691.11 QUAI • 25 addresses
11/06/2026, 10:55:36 A.M.
Biggest whale alert
55,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 10:52:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0050Ff8707d45877456aB8F793B481CA663667e2
To: 0x005422406204b4E4aD770F63A95b4fdD66e84325
All transfers in this selected minute
3 transactions
55,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 10:52:11 A.M.
From: 0x0050Ff8707d45877456aB8F793B481CA663667e2
To: 0x005422406204b4E4aD770F63A95b4fdD66e84325
Tx: 0x0003007abcb033cd61fa42d7914e49a21115311356867ca1b141ffcab4761c95
13,498.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x0055006456ee3b8b148c23f8ae9a1d93fbf5dc0b039709aca765ffb49e970cdd
10,974.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 10:52:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
Tx: 0x006e004d3a1a71c6099a87bc3322202c2d75a4ca3f475cb7e896efaee724fa2a