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Inspect spike
Spike bucket

07/16/2026, 6:37:00 P.M.

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

Window: 07/16/2026, 6:37:00 P.M. to 07/16/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 45,353.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
2.7x above local average
1506x 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
12
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
45,323.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
Dominant behavior: mixed flow
mixed_flow + high confidence + 45323 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 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
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 • 15 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: 07/16/2026, 6:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
45,183 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
7,636.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net receiver
Unknown type
6,010.29 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 candidate12 tx
45,323.12 QUAI • 15 addresses
07/16/2026, 6:37:18 P.M.
+1 min
3 tx
30.1 QUAI • 4 addresses
07/16/2026, 6:38:17 P.M.
-2 min
2 tx
40,699.75 QUAI • 3 addresses
07/16/2026, 6:35:17 P.M.
+2 min
1 tx
10,535.12 QUAI • 2 addresses
07/16/2026, 6:39:17 P.M.
-5 min
1 tx
1,261.04 QUAI • 2 addresses
07/16/2026, 6:32:17 P.M.
-6 min
1 tx
16,999.51 QUAI • 2 addresses
07/16/2026, 6:31:18 P.M.
+6 min
1 tx
10,101.82 QUAI • 2 addresses
07/16/2026, 6:43:17 P.M.
-8 min
1 tx
10,700 QUAI • 2 addresses
07/16/2026, 6:29:17 P.M.

Biggest whale alert

10,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Open txWallet profile

All transfers in this selected minute

15 transactions
9.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:21 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00502e0cd5ec4aa4dd06e69fada9ac63b4512552eff10aff10fe9011aec7
Open txWallet profile
12.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:21 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024006efe9df51c23f6f5c00825b53bddaed4e132717aba46f8515dbbc4261b
Open txWallet profile
7.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:21 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430075904cce5da9587fcdbbf3422f6db0aa9b649515d9d903be1d1ff57a59
Open txWallet profile
101.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040074d7ef817c98536349d15985134848994e3d42177c7effe3754ee411f5
Open txWallet profile
3,601.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x003e004f00050842e8055c228ec8a68bdd15969aef9ff66355806ecf5790fa16
Open txWallet profile
7,636.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x003c002b19acee7a4d754a33af61202359705166a4bc0d2a540b56d4bab00c10
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x007c005f08580aab3e2d685da99e2483d37763cd4c18ceb885c525bae5f0a27c
Open txWallet profile
4,199.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x006c007fb4eed7870e25f3392763e8a95ba3db8c403a0bc3fa4079138e355206
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x0011004b43142b9c61eb9312f687f6ef862f988530147b112ead9c1e4e37e68d
Open txWallet profile
3,735.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x00260047d19973dfcf26d9008a71a80e597fd8831550a5c00618c13f5b14abfc
Open txWallet profile
6,010.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00140075941892d808678fe64ac74144ae335eba41948c83ea9a549924fb8e23
Open txWallet profile
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180037a2ccf9ca8b1e09045807eb1c28ecb43f9ec90e233b720636328bd770
Open txWallet profile
14.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0019a63b837aebcb71b37de8ce6e7cfc9fac7017e08b7ad20e43fb4bcf3e
Open txWallet profile
15.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:37:09 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210061f7bac29e956bbb8f92c20d5bca1c5c31e5a78de569a4aac9f587c7f8
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:37:03 P.M.
From: 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00760077e825c5a1f0107b3725a4a83d508480a8e8742506ae1b2f991295d14a
Open tx