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Inspect spike
Spike bucket

07/18/2026, 10:52:00 P.M.

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

Window: 07/18/2026, 10:52:00 P.M. to 07/18/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 210,704.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
5.4x above local average
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
210,704.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + high confidence + 210704 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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, 10:52:00 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
210,701.48 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
18,893.35 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
210,704.13 QUAI • 32 addresses
07/18/2026, 10:52:28 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 10:51:28 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:53:28 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 10:50:28 P.M.
+2 min
7 tx
92,881.27 QUAI • 23 addresses
07/18/2026, 10:54:28 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:49:28 P.M.
+3 min
1 tx
7,439 QUAI • 12 addresses
07/18/2026, 10:55:28 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 10:48:28 P.M.

Biggest whale alert

20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Open tx

All transfers in this selected minute

21 transactions
2.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x004800331dadb09c45a4f74bc6c4ab45e8adc10aeca7a79d9ace4b99375a4916
Open tx
2,486.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x0068003131ab80c7cf1a8a08364b22531f22631af1f9c68458e5bef5f5f2ebe4
Open tx
7,440.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
Tx: 0x004e000f70ee99b20e0b280f28a95af9c21925b2c53e41c1688e11907b610eae
Open tx
3,299.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00790043f0b04187a8c46d58cc7611e65c6e7df71d72ef98573b66d3d451b6b6
Open tx
14,607.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x006700217164d3f0694ed7862f134d546a194c2ddc7bdcd65016d428adbc5ea4
Open tx
4,335.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x000a0056956f7f1bbe41f905b822ae6c80b74a607341a29694773c2b13e58881
Open tx
15,342.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
Tx: 0x006b0079d3a8e7a3b27940a3bf5c692d83f035b290053b2ae7ff26ffdb974d74
Open tx
6,337.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Tx: 0x007d00423cdbb2736331885766432a5d1d386a6e446b1f002da472cf4db7fec1
Open tx
13,509.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x00720040ba0dbaaeedd9f1c2d444263c06053580f7340ec20b5521f5f2c6b500
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0069003d7a310e3b68d4cb9fe85267b3d7b870d1968204ffd53e92b2527372d0
Open tx
18,893.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x00170072feb08796dacf9f8a44c0608dd7bf376dcfe819e63b3ca99d316ad9c4
Open tx
8,725.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026711bA2F207287A7865Bb34ffEd0776D2Ef71
Tx: 0x003d006da803dbf268f227887a56883fa78bdb1c8661fb0a374e946b28c0e76d
Open tx
6,590.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x006200024c28a0ce05d83ed23dc31bad79620e5bdce202ba8a3c93f88636a84d
Open tx
2,136.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x0007000339ffd0febad1bf159cda99bf1aee18563d868121ffb81d37a6405392
Open tx
12,929.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00460059a7ee973190404126574a5f709a369a445595f5514aa7678151b49138
Open tx
15,399.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Tx: 0x004600617989b272b4a98941af438900113c4e6b170d431dd92a218b5bfc7706
Open tx
6,569.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00064A4F9B462a096F537615968281536967294e
Tx: 0x00040036991a65bf75760652a1829260d0a1879aba84e84ac88b98b0e1198e78
Open tx
5,125.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0048002abcbb2838e7819ee4b42197b1dd0c103b7318658ff0add5c8eaa16b70
Open tx
6,973.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f56033b99dfec70ccAAE4FdC50b83FD13C93B
Tx: 0x0070004c45de82e7cbe46b683c8a11b389c507a5a2bf694c45d2408aed30f0f6
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x002700124b6afb98b2d2a28496fd02d7cb3970dc7baee53bb52c1678a16bb5ab
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:52:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x000900451607c5e9b4830b739000035beb210af0c8f30c32541686f23d690741
Open tx