Spike bucket
11/07/2026, 6:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 6:37:00 A.M. to 11/07/2026, 6:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,704.68
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
8.0x above local average
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
15,704.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
Dominant behavior: distribution
distribution + high confidence + 15705 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 • 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC.
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 • 4 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: 11/07/2026, 6:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
15,704.68 QUAI across 4 visible rows
Known watch context
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
6,212.69 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
4,022.17 QUAI across 1 visible row
0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
Net receiver
Unknown type
3,151.2 QUAI across 1 visible row
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net receiver
Unknown type
2,318.62 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 candidate4 tx
15,704.68 QUAI • 19 addresses
11/07/2026, 6:37:12 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 6:38:16 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 6:35:07 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 6:39:20 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 6:34:03 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 6:40:23 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 6:32:59 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 6:41:27 A.M.
Biggest whale alert
6,212.69 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 6:37:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
All transfers in this selected minute
4 transactions
2,318.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Tx: 0x0069005ea68dff8de4e0f765d66a8c983b0e359584abda07d0ab99a2fd201765
3,151.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
Tx: 0x005a004a0922890f5d641ec4fe45c9ababbf046f0a5b4618ea8aab6a6dcb7592
4,022.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x001500427459dfaa5acef8711bf484e1bedcab12246b649ea9f4d4c645a7f9fd
6,212.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x005c00599e52ce10b6a946a7f395412101584c234045efa9fa394b34f911ba65