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Inspect spike
Spike bucket

07/12/2026, 6:25:00 A.M.

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

Window: 07/12/2026, 6:25:00 A.M. to 07/12/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,332.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
2.7x above local average
4.5x previous minute
1.0x 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
20,332.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20333 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 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
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 • 28 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: 07/12/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
20,332.72 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,323.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,320.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,311.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,294.05 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
-1 min
1 tx
4,539.42 QUAI • 2 addresses
07/12/2026, 6:23:54 A.M.
+1 min
Best candidate28 tx
20,332.72 QUAI • 29 addresses
07/12/2026, 6:25:54 A.M.
+6 min
3 tx
935.76 QUAI • 5 addresses
07/12/2026, 6:30:54 A.M.
-8 min
1 tx
4,539.62 QUAI • 2 addresses
07/12/2026, 6:16:54 A.M.
+8 min
2 tx
5,475.53 QUAI • 4 addresses
07/12/2026, 6:32:54 A.M.
+9 min
11 tx
12,888.32 QUAI • 12 addresses
07/12/2026, 6:33:54 A.M.
-10 min
6 tx
1,309.84 QUAI • 7 addresses
07/12/2026, 6:14:54 A.M.
-13 min
12 tx
10,911.54 QUAI • 14 addresses
07/12/2026, 6:11:54 A.M.

Biggest whale alert

1,323.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Open txWallet profile

All transfers in this selected minute

28 transactions
724.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x0022007adf8b2cebd5577f0fe16faf4737e5d3032b2e6135da55a8740dbafa5c
Open txWallet profile
691.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0017000175f1f8e4d5cfe584aa960e66f702f3b622fc41dc81ae6ab4409a9fef
Open txWallet profile
884.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x00750010b3164f4bf8c540623486a67cd345edbc54e44fde4102d28bc213fd84
Open txWallet profile
323.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x000800269c5440270dbd7d03f8fccbeb1f42a6b01d240226d4e476a1db4b3b08
Open txWallet profile
1,311.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x007b0023b1c98832453952e5270783b248246f40b87095573a387b8afad5cf1c
Open txWallet profile
349.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x006b000dadf43a661853990f5c0edbc8840dca89dd92a863159112598607bac5
Open txWallet profile
311.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x00090057ea5d98295af3fefa2aa9b915b774d73d0ac60181b779ecae31759e08
Open txWallet profile
217.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064f4401026A5726e25807Cc59398Eb39FE6Cce
Tx: 0x0015006a09f612dbe3b208a7ea0982ac68868347844c508fc31be6662e3361f7
Open txWallet profile
541.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0033006fa63fac5053e730a3b68d65bf7204cb37b94824dcf1319dd7b6d92959
Open txWallet profile
1,172.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0054007ffe2e25e1bb8031d497c5ded9139e2745d0f0bf0cd4ab31e489b94a24
Open txWallet profile
630.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x006b00569c94d52adec9903c0ccb963252a6e3dedf7dc1a70d4fcb259b9ca351
Open txWallet profile
332.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x00560002328bf2d8157dcadcf6fa4b5a58b24287a8f565fe358de360201c267e
Open txWallet profile
233.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
Tx: 0x0070001a6bdd5d5ab16519f9a6122c8ee1140c603dfd7ebedfbf313b9c51c570
Open txWallet profile
1,040.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x000a00403a3421f316da882ef04d5e93abbbec87b4b8aa0c331a7b03504ecdf8
Open txWallet profile
305.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x003800565d1b04bf8b054bd72b6445ba5c530d0df64b0fc3334cc47107d92265
Open txWallet profile
831.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0033004d55e71be4b736001b9f0b230a39d5a3d48ee1074cea14cd9264cbb657
Open txWallet profile
293.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0048002b8361ded0931bd789533056c4f3b8ab5e34f9f315cba594f02b3f784c
Open txWallet profile
1,320.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x00330075890da32c66d3d3635552dab279bc474018d943c98b4910fde29f8cef
Open txWallet profile
234.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00780007df6c2a34b35c55660afecb983f4183965d235da9d251b130c158b826
Open txWallet profile
1,294.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x004500156c67027a45078871b12e28f0c0bd2f05f337d9da5efba47d2f7ea6f3
Open txWallet profile
1,150.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x0044003c0c27f8192779b0e2acb928448beef29bf1f93723797e7c09cba810f0
Open txWallet profile
986.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x004e0062a097b735dcc14a19214941a8546e305538752017f126bc21c90c5724
Open txWallet profile
1,209.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x0072007290c9408590b46088d4a7aecf4590b78948ea15d41a85aa6c02e237cc
Open txWallet profile
999.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00390055a37f2bf7da605b7449519d929c72da1cee13369346a008a615dd013f
Open txWallet profile
1,323.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x0004007d38a2409e43c5c46c3f76f342be88d75bd55f9a394b1cf20beadbad74
Open txWallet profile
341.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x00110030e9332fa3269c099f2b29943523d9e7d5f088e89145b515393ee4070c
Open txWallet profile
209.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00492467e93510a7Aa81CbEE212C3C9B0C8897eA
Tx: 0x0031003a208933bcd8e218b7e665c698ae9cce68f1c37f24fddc61561b2fcc60
Open txWallet profile
1,068.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048Ce1a1C957C10a36CD3670c88E4c9bCe48c88
Tx: 0x007900476245a6b35a03dc8ef44a850dfd274522c8aa1be20e799c2910dad1a5
Open txWallet profile