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Inspect spike
Spike bucket

07/13/2026, 10:40:00 P.M.

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

Window: 07/13/2026, 10:40:00 P.M. to 07/13/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,751.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
1
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
438.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005321365b4D638f696F96Ea8de1d44843c1BA8f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 438 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 • 0x005321365b4D638f696F96Ea8de1d44843c1BA8f.
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 • 31 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: 07/13/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
21,751.24 QUAI across 31 visible rows
Known watch context
Actor intelligenceWallet profile
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net receiver
Unknown type
1,704.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,493.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
Net receiver
Unknown type
1,461.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net receiver
Unknown type
1,213.22 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
1 tx
438.14 QUAI • 2 addresses
07/13/2026, 10:40:28 P.M.
+1 min
Best candidate30 tx
21,313.11 QUAI • 31 addresses
07/13/2026, 10:41:29 P.M.
+2 min
15 tx
8,097.53 QUAI • 16 addresses
07/13/2026, 10:42:29 P.M.
-7 min
2 tx
10.8 QUAI • 3 addresses
07/13/2026, 10:33:28 P.M.
+8 min
1 tx
1,138 QUAI • 2 addresses
07/13/2026, 10:48:29 P.M.
+11 min
19 tx
13,033.85 QUAI • 20 addresses
07/13/2026, 10:51:29 P.M.
+13 min
2 tx
20,033.1 QUAI • 4 addresses
07/13/2026, 10:53:29 P.M.

Biggest whale alert

1,704.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Open txWallet profile

All transfers in this selected minute

31 transactions
273.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x00380021782ba22b4779cecbe949130d67c019c2ba8ac92fa6e09969856a5d13
Open txWallet profile
1,213.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0032006427c2e7bf680051328443b37354afe1fb176f8e83989f9f89a67032f6
Open txWallet profile
510.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
Tx: 0x0026003c014ba527dca8380cdc28d16a60352e836e746a9b8cfa67b91d1c7891
Open txWallet profile
375.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0051005a4309e14523f6c7ffb0eae8b5765c91817d0ae605c485b959057b1e23
Open txWallet profile
1,493.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0012007d9d12aa592bb6d6f61a36fe2d41c758b523fd7468131f58f66ece875f
Open txWallet profile
619.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x00110018b1c2be3e81d0700552aed39e907960f6e82e69c4458cdb53e317ecd7
Open txWallet profile
349.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x002c006b0198746ac9fb74d19bb131bc95d53393467b3878a940187f22f01149
Open txWallet profile
1,461.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
Tx: 0x0063002e85aa52b803efc179a04bdd144573b7ac9834a5c9481968e0a5b500ce
Open txWallet profile
226.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00410064e98af346270b7025edbb7b796c92ef5fa6571a9b310cf26eb6087539
Open txWallet profile
708.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x00680007d58bb48bc620af4b9290ec80cda63539863225a7dc64145fc898c2bd
Open txWallet profile
324.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003aF2f52f8F0A59eBd85bD1700F5e82D7223e46
Tx: 0x0065006fe069d67dd1dc12367a3feefc01ffdd63c603251f92ebb9e9515b47e3
Open txWallet profile
409.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x0057003c3b41f7f6d7b6bc794012b9bedb0d0891c623003eac5acfe67f1dc29c
Open txWallet profile
644.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x000b00738a1c7abe4674d7e331d7015ade37095417e3cb1b92d1e2167d7f6987
Open txWallet profile
628.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0051007619a14ac00dd6c3a344be48410c3d6022ddb629b72bfe8191009fbaee
Open txWallet profile
1,138.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
Tx: 0x003e005ff142322a9cb268eea6d848c408cd59225037e43cbe4f80e4b2d352ad
Open txWallet profile
1,704.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x0035001ae028680356ff39fd9b4ecd3f247b54386c4c1d508aa9f12cbf2824b3
Open txWallet profile
1,036.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x0007002d1450b541bb3ba7872a4f94ca82398fb1039210c687daffdcc512c92b
Open txWallet profile
254.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x001900700399dd4a8ead5c6a0842b5a043960ad85b4cfa1beeb60cf6bb198bd6
Open txWallet profile
262.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
Tx: 0x0074001286a3661c3432ecbfd29f010d021073f4c9c1752d50a7021afb9e95fc
Open txWallet profile
1,084.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x007e006eb11ed66d0c32aab9f091e87b2103012d9dc8681c2468a89c91567f63
Open txWallet profile
1,056.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00720039b8ee461fb24f131dbc65f6854df7b0614e493d89a8f2840edaa11ff1
Open txWallet profile
324.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x0016001ccbf40c60a7e2bcfc371e3532bf12e39ab82a39d9732989b0a88cfbb8
Open txWallet profile
1,060.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Tx: 0x0060002819d0b195d11825d74772ccde7c0cabeb3a68853a2491682f3a8934c2
Open txWallet profile
1,055.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x004700644bc3a21985ca2741a18f7e458b0e6b807d800b05f2a43d56f8d91489
Open txWallet profile
1,087.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Fa91faeF3f822aF50B26C327f2a6a93464429
Tx: 0x002000344a1b04c54b9b0f3400409597aea8efbc1f3715c5904a6bf10fcd4ad6
Open txWallet profile
217.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00740051bf301f890545a7c44767e426a0dcfd6fa8f13f66243b6e4f459a30eb
Open txWallet profile
511.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0009001f7223c8a78394ca17f3e3e60b761c45735d12396e5e7c36302155baeb
Open txWallet profile
829.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x003700423997a40df902428e36af45ffcb7415e8d4321a3d8ba0de70e8546e01
Open txWallet profile
214.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x0030007d792efd674cf777dcb349b1535c777349547d01c85a162a3dfebe0fcd
Open txWallet profile
236.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:47 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00080062913d274c2253c65ab75c198e57b7222868deb34cfcbf496b8a8cf88c
Open txWallet profile
438.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:40:22 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x004f004f106b90ad522f4c7f22aed78b03e9cbc780ff97bcae64597c737bcf65
Open txWallet profile