Spike bucket
11/07/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 11:48:00 A.M. to 11/07/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,735.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.9x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,735.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907.
Dominant behavior: distribution
distribution + high confidence + 2736 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 • 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907.
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, 11:48:00 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
2,735.71 QUAI across 4 visible rows
Known watch context
0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Net receiver
Unknown type
1,137.67 QUAI across 1 visible row
0x001377e1B808FdBE37A64B3ccF6d253a03414448
Net receiver
Unknown type
769.2 QUAI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
514.13 QUAI across 1 visible row
0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Net receiver
Unknown type
314.72 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 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
4 tx
2,735.71 QUAI • 12 addresses
11/07/2026, 11:48:21 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 11:47:18 A.M.
+1 min
0 tx
0 QUAI • 18 addresses
11/07/2026, 11:49:28 A.M.
-2 min
Best candidate2 tx
8,772.25 QUAI • 11 addresses
11/07/2026, 11:46:14 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 11:45:10 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 11:50:32 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 11:44:06 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 11:51:36 A.M.
Biggest whale alert
1,137.67 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:48:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
All transfers in this selected minute
4 transactions
1,137.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907
Tx: 0x006e0005eb292c3161d8fda1118169648464bd74ac70d4239508fa590044fc00
314.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x00100051c1907aa6abd7ab08252af1d8765c9f1747ed902e0e783c0132c8c4d3
514.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x006f007131b95e23bc20058490b1873e5b61fcd261e9b23ae9689e7304003c20
769.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 11:48:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001377e1B808FdBE37A64B3ccF6d253a03414448
Tx: 0x000c0001d0bede12a3fc0f89eeddb37032ee8163f51f669d9a9520ab91ced88a