Spike bucket
11/08/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:48:00 A.M. to 11/08/2026, 1:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 971.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.2x above local average
1.5x previous minute
0.1x next minute
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
15
Asset volume
971.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003f65f2118438EE1D597D4cBCfC89458aE8d54a.
Dominant behavior: distribution
distribution + high confidence + 972 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 • 0x003f65f2118438EE1D597D4cBCfC89458aE8d54a.
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: 11/08/2026, 1:48:00 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. 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
507.25 QUAI across 1 visible row
Known watch context
0x003f65f2118438EE1D597D4cBCfC89458aE8d54a
Net receiver
Unknown type
507.25 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
364.22 QUAI across 1 visible row
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
364.22 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
100.15 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
971.62 QUAI • 15 addresses
11/08/2026, 1:48:17 A.M.
-1 min
3 tx
646.06 QUAI • 18 addresses
11/08/2026, 1:47:13 A.M.
+1 min
Best candidate5 tx
12,357.39 QUAI • 18 addresses
11/08/2026, 1:49:21 A.M.
-2 min
6 tx
1,675.66 QUAI • 21 addresses
11/08/2026, 1:46:08 A.M.
+2 min
6 tx
6,420.81 QUAI • 15 addresses
11/08/2026, 1:50:25 A.M.
-3 min
4 tx
847.31 QUAI • 16 addresses
11/08/2026, 1:45:04 A.M.
-4 min
6 tx
4,039.32 QUAI • 21 addresses
11/08/2026, 1:44:01 A.M.
+4 min
7 tx
6,761.11 QUAI • 25 addresses
11/08/2026, 1:51:30 A.M.
Biggest whale alert
507.25 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 1:48:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003f65f2118438EE1D597D4cBCfC89458aE8d54a
All transfers in this selected minute
3 transactions
100.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:48:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045C05F8D446EeDF9E0330c0D65A39DD6962331
Tx: 0x0050006d3a12de81abe90cedcb4607c30841100f0c489ee9a535d4bab6d62bfe
364.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:48:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x006d00778d9572f0281fa145336a9cb518e3a6fdb55a7d151c1f778cef1eb0a5
507.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 1:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003f65f2118438EE1D597D4cBCfC89458aE8d54a
Tx: 0x003a004e1738c272cd21ad92176ff6f12397e55577537a088ad02404b1094fff