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Inspect spike
Spike bucket

07/11/2026, 10:52:00 A.M.

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

Window: 07/11/2026, 10:52:00 A.M. to 07/11/2026, 10:53:00 A.M.
Partially observable spike
medium confidence
97% coverage
Coverage
Explained QUAI: 75,903.76
Unexplained QUAI: 2,000
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
5.0x above local average
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
14
Observable rows
13
92.9% of bucket activity rendered as rows
Unique addresses
16
Asset volume
77,903.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 77904 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence medium • 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: 07/11/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
75,903.76 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
13,533.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
11,363.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
7,678.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00330A678ff03Ae1B949675D0c788588B42fBB2a
Net receiver
Unknown type
7,061.92 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: Partially 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
13 observable transfers were found for this minute, but the bucket total is 14. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate14 tx
77,903.76 QUAI • 16 addresses
07/11/2026, 10:52:23 A.M.
-2 min
1 tx
2,000 QUAI • 2 addresses
07/11/2026, 10:50:23 A.M.
+2 min
2 tx
6,144.77 QUAI • 4 addresses
07/11/2026, 10:54:23 A.M.
+3 min
1 tx
479 QUAI • 2 addresses
07/11/2026, 10:55:23 A.M.
+5 min
1 tx
1,845 QUAI • 2 addresses
07/11/2026, 10:57:23 A.M.
-6 min
21 tx
19,781.41 QUAI • 22 addresses
07/11/2026, 10:46:23 A.M.
-10 min
1 tx
1,919 QUAI • 2 addresses
07/11/2026, 10:42:23 A.M.
-11 min
17 tx
14,227.37 QUAI • 18 addresses
07/11/2026, 10:41:23 A.M.

Biggest whale alert

13,533.09 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Open txWallet profile

All transfers in this selected minute

13 transactions
13,533.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x00780068b8eb6d636ab32d0c2b4fe85d9dfffc77ab374a09308ea3d16f45b373
Open txWallet profile
3,237.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007849682be647aE63Cb0BC0556B757eCbd5D259
Tx: 0x0061000c6f27588772e5e98ee9d6b9970f2fe66d96fea053f8e3964d906bd5f8
Open txWallet profile
6,412.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0002005f26341d2c9e98df07c5a963a658b4499dba8a2f84e073892501de39fc
Open txWallet profile
3,723.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
Tx: 0x005a002491655bdd0fabb6ec7a5c8e0bc83ee527c135e63af3acedab38060add
Open txWallet profile
2,475.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x005600624d358d86a3fe8f241832939decd9a789b0ef55c8c4d3e3f127eed3fa
Open txWallet profile
11,363.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x001f0046c660d18a7b107d36d36cb9745e83222fb7d28c4217d8244a4c9f9c1e
Open txWallet profile
7,678.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x00680030a75da0581c0575c58fd19663d0f5c59d19c8c38cfaa54d049034432b
Open txWallet profile
3,497.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x004b007117faf707bd6da332b9e1a945ccaff40f4190e9889ab7cb1a1bd46f14
Open txWallet profile
7,061.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00330A678ff03Ae1B949675D0c788588B42fBB2a
Tx: 0x001e003b58eb2963d432c5d35129d6bb1d1a38a79cfdf1d08a7f93f8cd91969c
Open txWallet profile
2,125.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003aF2f52f8F0A59eBd85bD1700F5e82D7223e46
Tx: 0x006e0073cb06b11ec93149614dbbcde27429bc502bcb6ea5609ae15d42aff101
Open txWallet profile
7,059.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00730074c155c35d7bf43101c4dcca41d96d05d6d27309a1629ac9c92101a692
Open txWallet profile
5,513.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005b007262888d845d5689351024ad2e346e0a56de9882aab7d5aa75232b8b69
Open txWallet profile
2,221.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 10:52:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f56033b99dfec70ccAAE4FdC50b83FD13C93B
Tx: 0x000f00068f8a7688b2aca0639a7f1a0f715aad72595b0a7c7a749c3e4158b921
Open txWallet profile