Spike bucket
11/06/2026, 11:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 11:48:00 P.M. to 11/06/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,199.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
8.0x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,199.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.
Dominant behavior: distribution
distribution + high confidence + 5200 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 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.
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 • 6 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, 11:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
5,199.71 QUAI across 6 visible rows
Known watch context
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net receiver
Unknown type
2,597.71 QUAI across 1 visible row
0x001377e1B808FdBE37A64B3ccF6d253a03414448
Net receiver
Unknown type
705.47 QUAI across 1 visible row
0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Net receiver
Unknown type
683.06 QUAI across 1 visible row
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net receiver
Unknown type
593.43 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
Best candidate6 tx
5,199.71 QUAI • 22 addresses
11/06/2026, 11:48:18 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 11:47:08 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 11:49:21 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 11:46:03 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 11:50:26 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 11:43:59 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 11:51:31 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 11:42:55 P.M.
Biggest whale alert
2,597.71 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
All transfers in this selected minute
6 transactions
705.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001377e1B808FdBE37A64B3ccF6d253a03414448
Tx: 0x003a0061cb6b8b2974114371a20efe5bb27d3ef41324647fef7de11733dc5443
2,597.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Tx: 0x0007006e46d4b125f4c5e36624d124d656f889249b58cfe679e716d9809d377e
241.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x001a005f0c1000bc7a5a0fe76c16e17daf1b9babbd67aedb94e41d01936b0877
593.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x0005000ceb83cfed3bfafbd70fe2a176d74901d1d813bf3df3cc263bb6e5a6a3
683.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Tx: 0x002e00515060de61ca41e7ffc4087738ff61e986003070b72f998cade97d09e3
378.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 11:48:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x004f004ab6f5a19a49e20c9f7762334b17e3eaf93c8e6c965936afebfafb41d7