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Inspect spike
Spike bucket

07/18/2026, 6:25:00 P.M.

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

Window: 07/18/2026, 6:25:00 P.M. to 07/18/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,646.42
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
8.0x above local average
176x previous 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
17,646.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17646 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 • 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2.
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 • 21 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: 07/18/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
17,646.42 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,844.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,513.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,444.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,394.96 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 candidate21 tx
17,646.42 QUAI • 32 addresses
07/18/2026, 6:25:20 P.M.
-1 min
1 tx
100.3 QUAI • 10 addresses
07/18/2026, 6:24:19 P.M.
+1 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 6:26:20 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 6:23:20 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 6:26:50 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 6:22:19 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 6:28:02 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 6:21:20 P.M.

Biggest whale alert

1,844.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Open tx

All transfers in this selected minute

21 transactions
927.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0025000a0d3728f4aacbd4d242befb4cfbcd83ed8d71fe47c6adee9806d84626
Open tx
1,844.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x00540032e29e39d7f85dc04f2840d0090200e8c2aa475ab5fcc48d195b5701e3
Open tx
1,513.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x004d007788b0c2b89445ab87dbfae0f92bf0b01a4a451dbd0d19af46dcd8750b
Open tx
565.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x006c001ca566d140eb901d9e8c681bc044870664d2d959d4a2227a4f985bf054
Open tx
527.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690E7E630B034643188E06181B03b25AA314Ac
Tx: 0x004700456bcb7ba191106092b695bef2cd0764227c52e03a93ca293fe63b64e0
Open tx
1,394.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0015005a073883d94e78703381bb29ed7692e3cf45fc362967d1c1e0a0843b64
Open tx
598.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x00460020b87113bf8b0504c63bb3e4b3b217b0eeac170e6cb20a164d31424eeb
Open tx
1,384 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x006e0039ceba71d34f8760a46f08cd7f1b0ded6255bb9f7652cb121a1998dc4a
Open tx
1,247.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x0042002468f2c038cd8d8814991ef6fde5f91ca24cd7f524070008acc69cba91
Open tx
223.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x002b006adffbb3bd8968c190497382a6ba50a48268cc9126ac8c9af201158758
Open tx
210.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00080042a17de9b07678dc7a5c72d7ca1478307090db2a0588c905e41912a72d
Open tx
699.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x006f0033b0f3e9805dd306ebb6d1b2e89895eeba76fa5c681c4f09faea71744c
Open tx
844.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x006600098eb3f013b707dfe4083aa90f9a96de31c318cd2b6247656a8b6e602e
Open tx
1,062.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00279bfA5028d7d4052c1091b620fC0c255c13Ca
Tx: 0x007200125e3b1d71b79d7eddede287e2a1fbf6b78681fc39560618f28bf43b06
Open tx
269.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x006a00701a4d7ec3b590b4b1526e3e3e75186162854e7dcdf6f92d99aa5b165b
Open tx
263.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x002a0057e8a732a069f2dd658b937447e46edb758ce3e2e30dacf035bee91ff9
Open tx
614.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x007f003799f652941411b0a780737778df4b9ec9f5e7f6ace5264a9f76668304
Open tx
532.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x006d001cbb48d0afc1ebe5344efaef8fe0ab95e1d85d0f646d028b6c41b6521c
Open tx
674.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00500017d39421d164f12e50e447bd1994119e38b747c8d305b2a0df99aacf97
Open tx
803.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0055003c04d49eb134842c1180f920f333578c392bed476921aa5f6d995bebf3
Open tx
1,444.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:25:06 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x003a003a63f96f6da6860439a29546532c3de28e911f435e295d595f805c8ada
Open tx