Spike bucket
11/09/2026, 11:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 11:48:00 A.M. to 11/09/2026, 11:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,274.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
8.0x above local average
3102x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,274.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.
Dominant behavior: distribution
distribution + high confidence + 4275 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 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.
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 • 6 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: 11/09/2026, 11:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
4,273.6 QUAI across 5 visible rows
Known watch context
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net receiver
Unknown type
2,219 QUAI across 1 visible row
0x001377e1B808FdBE37A64B3ccF6d253a03414448
Net receiver
Unknown type
848.63 QUAI across 1 visible row
0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
Net receiver
Unknown type
542.72 QUAI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
359.09 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
1 tx
1.38 QUAI • 2 addresses
11/09/2026, 11:47:56 A.M.
-1 min
1 tx
1.38 QUAI • 12 addresses
11/09/2026, 11:46:53 A.M.
+1 min
Best candidate6 tx
4,274.96 QUAI • 25 addresses
11/09/2026, 11:49:03 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 11:45:48 A.M.
+2 min
2 tx
2.49 QUAI • 16 addresses
11/09/2026, 11:50:07 A.M.
-3 min
3 tx
8.79 QUAI • 17 addresses
11/09/2026, 11:44:42 A.M.
+3 min
3 tx
3.53 QUAI • 16 addresses
11/09/2026, 11:51:11 A.M.
-4 min
1 tx
1.41 QUAI • 11 addresses
11/09/2026, 11:43:39 A.M.
Biggest whale alert
2,219 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:48:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
All transfers in this selected minute
6 transactions
1.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:48:13 A.M.
From: 0x007298DDB81Df52d21a251e2c2435B75f5ce41F5
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x0067005a57d525e705f63efa90e81e378f9f3d4385e58e778365a90164583679
2,219 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Tx: 0x0049002ee13206bab7d16bbf63deb7dac9ec94a341862329e20b47875b6b1807
542.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006AD46cA40abD91bB3F8C11352ec7E90EF3DfC1
Tx: 0x0071007201573e8b497b170982824de1172b7ac5caab3d3bfd4d1ab2606bf11d
359.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x000700535dc169876e16a13fa5289f1a805cddecab08b7afddc86f4c64aded39
304.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x004500360d4daf40d8721627a2ea6493b140458366dd52c56f4146d05d15bae6
848.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 11:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001377e1B808FdBE37A64B3ccF6d253a03414448
Tx: 0x00350037824e331ee1832f7e69310b9618adf37b113793b2206b0fcbe48235ab