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Inspect spike
Spike bucket

07/14/2026, 6:25:00 A.M.

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

Window: 07/14/2026, 6:25:00 A.M. to 07/14/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,051.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
1.8x above local average
87x previous minute
1.0x 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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
17,051.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071f5195F72eba0B7E263f80B0F92f846A562B0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17052 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 • 0x0071f5195F72eba0B7E263f80B0F92f846A562B0.
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: 07/14/2026, 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
17,051.57 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Net receiver
Unknown type
1,510.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,322.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,259.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net receiver
Unknown type
1,236.63 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
3 tx
194.91 QUAI • 4 addresses
07/14/2026, 6:23:34 A.M.
+1 min
28 tx
17,051.57 QUAI • 29 addresses
07/14/2026, 6:25:35 A.M.
-4 min
Best candidate5 tx
30,953.7 QUAI • 6 addresses
07/14/2026, 6:20:34 A.M.
+5 min
10 tx
7,375.09 QUAI • 11 addresses
07/14/2026, 6:29:35 A.M.
-6 min
1 tx
240 QUAI • 2 addresses
07/14/2026, 6:18:34 A.M.
+8 min
1 tx
2.78 QUAI • 2 addresses
07/14/2026, 6:32:34 A.M.
-9 min
1 tx
20,500 QUAI • 2 addresses
07/14/2026, 6:15:34 A.M.
+9 min
4 tx
21.86 QUAI • 6 addresses
07/14/2026, 6:33:35 A.M.

Biggest whale alert

1,510.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Open tx

All transfers in this selected minute

28 transactions
1,510.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Tx: 0x001c002b0816fd175c8022072373fbdd474136f9bbe457cc7a65656228f1c10c
Open tx
1,322.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007a00421fc962edd060390fec35f64ee8b2c7e2fa4a5d7368b8671ac898de7b
Open tx
580.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0011005ea450b0d0a67b5813b11a0ec1274b148aec8f6cc3c9af10d61c78981e
Open tx
313.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x007600234adab819a930d700d92c10d5232f924cc2bf20742f62636441218c2c
Open tx
1,135.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x00550057d4a0c1c4e287c3d032705d2014b7d8a45869481c61022d98acc74b04
Open tx
221.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x001e00451f649df88ee6f602a951e57b4a0f2bb0476023803ca8f12408c8b328
Open tx
789.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x003c001360a112f4e5713ba3a01b5799aa315fe11c4605e67aa25d3d1e2b0f56
Open tx
1,259.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x00650035185280653c2786b1639b409e4578939cfd4d1325af9b1b04a6584663
Open tx
249.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x003b000bd320245edc95f8f4b1a6339a954d38daaa8fe54fa0bffbf7f3e77a78
Open tx
364.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x007c00574643acab28cf076c89d360cb9fc61ce5ef0a567f4d770522ca67f1be
Open tx
318.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x004400368bb8a9fa7892f236742c85af3e2a7ea4a90987c2d3b72a708f6799d1
Open tx
527.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x006c003aaef78296c964889de634957df3e4b3db73aa86cd4ab991b5faea6793
Open tx
295.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x00740015c2432fcfa18eb3cc1c4ac8b9e7c85965c8cf85182ed7fb018b03ed24
Open tx
1,236.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0026004b55a31b18ea7574e20308af5df428ea9aa67f9b7a96e389475f982cff
Open tx
303.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x004b00532fba221db84c04dfa216acd708a5e4120c719b1f961e67537ff7254e
Open tx
1,221.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x003d0012889cfe00fd3ce87e0348801a2adbbc1d5265d0d3157729a1e519aed9
Open tx
370.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x005e004813a5a7c9258a6585e24ede569fc919bff540cd1a06d071434b16d338
Open tx
335.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x006600060f6c1e81bbb1fa9aef8fe2b1463afda07fda1db6f281f83537a7835b
Open tx
1,019.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031d619DAFC86aabb50BAA0B160cdd09847A77D
Tx: 0x004d006ac9d6ae16b86dc343bd54db67d90008d34535bb83f01fd4ba763d9c42
Open tx
265.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Tx: 0x003b00469b42adffd3ad5b36f7615c20d7f94b792e2f026e598283321675d74c
Open tx
1,027.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x003a00002d67747bf8bf48331881f6b6c52158e5d880ecadac9808c4f4499e99
Open tx
271.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0031007c107dae07d67a66c578f4c9a871f1c9cdeb58234ccce2c6508900d169
Open tx
212.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019a3feBc0A4Bd5E0b098aDEb231bc4A9AEfD85
Tx: 0x001a000a05acfb476f4bdc199e29ee6c336658eb47e2f6e0af478b7ca417b79e
Open tx
493.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0046001cef9c69ea54a95bf7198eedc4294473093a24d518545c08e210d6ee4b
Open tx
225.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x000000077fea7966cea46c059a34d2f5d97fcc67527a2db5d2ceb972665ffc21
Open tx
615.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0043006d182d3e239c28830b0da493dbed973463624cd8551b8c1cb29b347277
Open txWallet profile
358.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x0031001e0d0f84a839d635ff99e7d4f8083d86ae595303e7710b575a7e1322f2
Open tx
206.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 6:25:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x003c000b077a494f99f67696e3f077fcb274c0f1cf7cf467a86dc7fc704bf37a
Open tx