Spike bucket
11/09/2026, 6:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 6:25:00 P.M. to 11/09/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,770.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
7.5x above local average
530x next minute
Largest nearby bucket
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
16
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
16,739.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16739 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 17 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
16,705.7 QUAI across 15 visible rows
Known watch context
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,909.29 QUAI across 1 visible row
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,842.13 QUAI across 1 visible row
0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Net receiver
Unknown type
1,630.2 QUAI across 1 visible row
0x0079Bd3163bB40E066F34C94777061e9748E89D7
Net receiver
Unknown type
1,570.53 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
Best candidate16 tx
16,739.05 QUAI • 28 addresses
11/09/2026, 6:25:17 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 6:24:13 P.M.
+1 min
1 tx
31.56 QUAI • 12 addresses
11/09/2026, 6:26:21 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/09/2026, 6:27:24 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 6:22:08 P.M.
+3 min
1 tx
1,077.86 QUAI • 12 addresses
11/09/2026, 6:28:28 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 6:21:05 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 6:20:01 P.M.
Biggest whale alert
1,909.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
All transfers in this selected minute
17 transactions
31.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:25:29 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005833117E2bfA1374780099Cc242C65a2F4FaDC
Tx: 0x0042003525e53f591fa0caff908f03afb4fa61bd3fdf03a16244dc21f799c423
926.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x006e0052e3d2297a4fc05484f146e97ef183ded7c29749f216303d7b6e855611
547.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x0031004d7b8ec47bf78d13ad9e280b66c5e88954adcc44d2069f7cbaf63c5083
1,842.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x0004003883b6be9a621db0fbf0b1c482735591e62972dae5ef38d487475279e9
1,630.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Tx: 0x004a00176c4a016717944a4270d68c5b8bb686e8ad3fb931ccdea53ac43aeaab
1,570.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x007e004556289139358a4aa98bdb0426aaef4112ce263ecd161b3c65e923727f
507.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00169db20cedD0E8247e02e8375200411472A5fa
Tx: 0x00250031a38d2000f9cb84f5ed37641c8fc783b45751f767411bba9346a1e944
1,909.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x00690067da208d97e28f8a8e4ce4c18edda569c57dd0314e92c5793cf76c903d
611.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x007e003cb7f345ee7cb0b9050f8ad9e3ca1fc009722a27f5a4898c82ca251392
1,078.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x0037003e684cbe754230a9815c667687635a51b7bc15ee44fe086968027cde0a
530.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x003f0079d690a2c470909565c929db0b66eecaf39abb4508f0ece7d14731979c
1,321.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x00790017872f87ddacf92ebe9290425fab51a3b6cdf5a7f27bf8c8b865916068
1,459.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Tx: 0x0002000e89ecc39ffdb1088de7f5b88f4c833291591fdcee88b6a2877fb60d5e
1,255.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x004900195ed21975e581d6a31697464621e055629643adaf7372dc6767afaa4e
601.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0024004c5e47c6109757734d050dd2a6bbaa4d11edcb6f4537d4d64f7af0f82d
915.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0079005c53bbc1068c077b1f9f59442398d6aabb5bf182c05868215d04062d5a
33.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:25:08 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005b6FD89e7a717e55627462d1d50fEeA22A1DEb
Tx: 0x002b006cb0d209c2d281d37b138b5d8ad53c2e0ee76aacf87ab027b606515035