Spike bucket
11/09/2026, 6:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 6:25:00 A.M. to 11/09/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,339.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006501DAffeFF3166cD6eC1664029A426fEA7E71.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006501DAffeFF3166cD6eC1664029A426fEA7E71.
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 • 12 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: 11/09/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (mixed flow).
- 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
12,339.85 QUAI across 12 visible rows
Known watch context
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,725.37 QUAI across 1 visible row
0x0079Bd3163bB40E066F34C94777061e9748E89D7
Net receiver
Unknown type
1,494.94 QUAI across 1 visible row
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net receiver
Unknown type
1,424.51 QUAI across 1 visible row
0x000e636404511072C2F277b368a91b323B976961
Net receiver
Unknown type
1,258.08 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 mixed flow 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 • 11 addresses
11/09/2026, 6:25:17 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 6:24:13 A.M.
+1 min
Best candidate13 tx
15,319.85 QUAI • 25 addresses
11/09/2026, 6:26:21 A.M.
-2 min
1 tx
76.63 QUAI • 13 addresses
11/09/2026, 6:23:10 A.M.
+2 min
1 tx
227.4 QUAI • 14 addresses
11/09/2026, 6:27:25 A.M.
-3 min
1 tx
106.62 QUAI • 14 addresses
11/09/2026, 6:22:06 A.M.
-4 min
1 tx
228.11 QUAI • 15 addresses
11/09/2026, 6:21:03 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 6:28:30 A.M.
Biggest whale alert
1,725.37 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
All transfers in this selected minute
12 transactions
1,424.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Tx: 0x0067002cd270ed0a55941a47c43792f6d6fbd8a0e2e6e98318a6f0d4fa8fe0f4
1,057.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x006c00181ecbe21158d522f70a730b1fdf932ec4195ccdfdb04c772f2e60966d
1,227.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4
Tx: 0x0067002bc8aad086567d972750bc20f4e996f24d2f7cc0b9996ccb31fd568bb3
1,725.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x007800509c186b3fd9a833cb1bf70302c7d303cba1407ccebc1cb117c21f1a28
1,494.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x0044007848e090b88c101ce8ebfa18b22ab9cc9a1aeee08eb24edb63d812d081
918.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x003a0059b33c4965512a914dd9de9cfcb15b6c4db707ad0b661666607814a725
659.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x0052006f8df074f0af96673b4fc7580590d46b4dce6a27056ce0925a137e3f12
936.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c3C4e2eDD143431500a30FE3D85480738b981
Tx: 0x0047002d645328851879a5668856a96808575a952d62670f5eb995657fefe1ac
521.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0020006f6cb3aa720a32cb793050741506c19454c1033a12c6b372c9422a007d
1,258.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x0041001b1ff98daa9d7d4034e6a5aaa9ef38ececa23b4c1ed6c4c108628c9505
506.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x002c00701d33ab01d53f11fe60b70facfe2474a1464a7a9c1ddb31efc1a8a082
609.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:27 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x00360068b4c6999028d2fa85a27ad251b0ded5628785a8ad6f4668901582dc0b