Spike bucket
11/08/2026, 5:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 5:05:00 A.M. to 11/08/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,943.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
7.3x above local average
1.0x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
24,943.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
Dominant behavior: distribution
distribution + high confidence + 24944 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 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
24,858.39 QUAI across 8 visible rows
Known watch context
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net receiver
Unknown type
9,649.14 QUAI across 1 visible row
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,461.4 QUAI across 1 visible row
0x004c608A006AB3Bb3462a7Ea10b2bF740108796e
Net receiver
Unknown type
3,407.2 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
2,820.66 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
2 tx
101.84 QUAI • 3 addresses
11/08/2026, 5:04:47 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 5:03:44 A.M.
+1 min
Best candidate9 tx
24,943.75 QUAI • 29 addresses
11/08/2026, 5:05:52 A.M.
-2 min
1 tx
65.86 QUAI • 15 addresses
11/08/2026, 5:02:40 A.M.
+2 min
3 tx
2,160.83 QUAI • 17 addresses
11/08/2026, 5:06:56 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 5:01:35 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 5:08:00 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 5:00:30 A.M.
Biggest whale alert
9,649.14 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
All transfers in this selected minute
9 transactions
85.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:05:25 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x001d0020c65c55a93cd789a5e808a0146262d358c79c1eadc230e359d7049c64
9,649.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Tx: 0x002c0027053f9a71686dc5f41786aca04e776b9437dfbcc5f4df9666fe03c8bc
217.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x00620036669a30548e509c28159e23601546c5e27d6fbe269bd3b4c1fc32816e
524.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
Tx: 0x006a003802d40d3b957ef064157dbd746fbc3c0680120537241e9be9110b4fd4
2,820.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x002200391fbfd5490e69f302e00ea0dc82785420d947d3d540700a82ee4a0791
3,407.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c608A006AB3Bb3462a7Ea10b2bF740108796e
Tx: 0x003a001ef83549366c945b1a6e26a0dd5e4c4dea6f43f8c21b579a2b13559e18
210.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001b33DC9f2582fb9e5eB74A7811D74FeD555204
Tx: 0x00500011541230adcab6c34038de7943d5075c673a0603741bf6019ea52b2ed2
7,461.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00670072dfc255c7fa115dcee19104e0f836f215f017f6ccdf18acf10ee683fb
567.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 5:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x003400482b1fe236d3d47f59d791a28046e2d79a3596783ab312a078dacc2683