Spike bucket
11/08/2026, 2:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:48:00 P.M. to 11/08/2026, 2:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,229.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4.
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, 2:48:00 P.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
1,229.22 QUAI across 3 visible rows
Known watch context
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net receiver
Unknown type
528.07 QUAI across 1 visible row
0x004C5dd2d2287C1F0438265b881550561B0495A5
Net receiver
Unknown type
500.76 QUAI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
200.39 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
0 tx
0 QUAI • 12 addresses
11/08/2026, 2:48:01 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 2:46:56 P.M.
+1 min
Best candidate3 tx
1,229.22 QUAI • 15 addresses
11/08/2026, 2:49:05 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 2:45:52 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 2:50:09 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 2:44:48 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 2:51:12 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 2:43:45 P.M.
Biggest whale alert
528.07 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 2:48:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
All transfers in this selected minute
3 transactions
200.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 2:48:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x0048005ceba94d987959f6fe34c98cdd9f2a21942411442cf4d725b71bc8c4ec
528.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 2:48:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x003f002318f260c1a2784a5d0f103114dd66ddd52a53065ecd323b395a96b319
500.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 2:48:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004C5dd2d2287C1F0438265b881550561B0495A5
Tx: 0x003800410acc9e57ac9f3af0bb2dba5f5c7083dc2ac8801b820010d3f987bd7d