Spike bucket
11/07/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 10:52:00 A.M. to 11/07/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,602.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
7.8x above local average
50x next minute
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
15
Asset volume
37,949.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6.
Dominant behavior: distribution
distribution + high confidence + 37949 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6.
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, 10:52:00 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
37,844.78 QUAI across 3 visible rows
Known watch context
0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
12,814.59 QUAI across 1 visible row
0x003937E6b84285138b395682Ef46f27B81BfF31B
Net receiver
Unknown type
10,030.19 QUAI across 1 visible row
0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Net sender
Unknown type
758 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
37,949.34 QUAI • 15 addresses
11/07/2026, 10:52:25 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/07/2026, 10:51:20 A.M.
+1 min
3 tx
758 QUAI • 14 addresses
11/07/2026, 10:53:29 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 10:50:15 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 10:49:11 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 10:54:33 A.M.
-4 min
1 tx
48.62 QUAI • 12 addresses
11/07/2026, 10:48:06 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 10:55:38 A.M.
Biggest whale alert
15,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:52:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
All transfers in this selected minute
4 transactions
758 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:52:29 A.M.
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
Tx: 0x00250002a037e043e789b49cc15bb4f070be996ef4240332a52205b7328996cf
15,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
Tx: 0x006c007f0e688dab2257050ba3b2b31a1384960cb7f1872ee74199ce31f7ee87
12,814.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x004b0014c74e24144fca597ae57e046cf200d187bc26b33efd9be9e34be9a065
10,030.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Tx: 0x0031001de43878db9ee70bb2b88d7e63a3f26e02423b385950ba6d372fe85ccc