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Inspect spike
Spike bucket

07/10/2026, 10:52:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/10/2026, 10:52:00 A.M. to 07/10/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 78,011.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
3.5x above local average
78010x 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
13
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
78,010.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 78010 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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 • 14 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: 07/10/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
78,010.38 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
15,464.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
15,060.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
7,519.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
7,129.98 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate13 tx
78,010.38 QUAI • 14 addresses
07/10/2026, 10:52:28 A.M.
+1 min
1 tx
1 QUAI • 2 addresses
07/10/2026, 10:53:28 A.M.
-2 min
1 tx
90 QUAI • 2 addresses
07/10/2026, 10:50:28 A.M.
+2 min
7 tx
61,037.51 QUAI • 8 addresses
07/10/2026, 10:54:28 A.M.
+3 min
3 tx
2,652.57 QUAI • 4 addresses
07/10/2026, 10:55:28 A.M.
+4 min
2 tx
1,374.35 QUAI • 4 addresses
07/10/2026, 10:56:28 A.M.
+5 min
3 tx
2,372.83 QUAI • 4 addresses
07/10/2026, 10:57:28 A.M.
-6 min
3 tx
33,159.25 QUAI • 6 addresses
07/10/2026, 10:46:28 A.M.

Biggest whale alert

15,464.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Open tx

All transfers in this selected minute

14 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:51 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
Tx: 0x006d000fea535258c004055ddf7d5549f5495cb6ea3effff6f4a18bd1334149e
Open tx
7,519.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x001e002f403843960c8c0ffbcfe7d54105cfa2d182e8d77d384a8960d7fe83fd
Open tx
3,684.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007849682be647aE63Cb0BC0556B757eCbd5D259
Tx: 0x0009004510f559fe23d49cc756335d895ae1a0159e5783d65de2b982b2a5ba04
Open tx
2,134.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340
Tx: 0x001800559e3d87aa992fc8afe40a2b484e8a5dfcc83a016432c8d56a5bca1f07
Open tx
3,424.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x00180058ce6b6cc7a9619b34590c20839bc150a5a6712fdf67452fd299b4e782
Open tx
2,138.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00090005f25b3355911f08e3f535447fbea8fb7a4a4d377c3a264b14852cdd3f
Open txWallet profile
2,739.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x004e005d9851aec17053ad39731691417ee87f7f93f25867e207d23e1e1cdb6c
Open tx
7,129.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0037001bef73e48d1155ec79c322845b613f13d5d7febba010cde7e53997c3be
Open tx
4,739.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x004a005b1e40efd7403b3b0348dec748ae71314d8fc27983a5e0440465c31d56
Open tx
4,205.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x000d0038f63335c792cc10cd53a77bf4eda492f4d83ea354f3bf1474fb18d283
Open tx
15,060.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x006a004dcf15e2c62dcb4a130b25b58f63d695867ea4a9d6d24e69b78f00a8f4
Open tx
4,079.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005DE04b9687ca5cDF83d41D728881D6dbd5f13E
Tx: 0x0072003e382e467163f0005e57fa6f3f10d5c8e22e87cfbe43c144a714e6b20a
Open tx
5,691.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0062002efd222d4822bd99139ec91858e8206e5302c61b55f793dce434b25802
Open tx
15,464.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 10:52:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x003d004da11e38d59883f0ec62bc8dc11ba7de2cd5f08cfff6e855e0ed660129
Open tx