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Inspect spike
Spike bucket

07/19/2026, 6:05:00 A.M.

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

Window: 07/19/2026, 6:05:00 A.M. to 07/19/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,583.05
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 374.53
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
374.53 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
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 • 22 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: 07/19/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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 (distribution).
  • 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
40,583.05 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
23,262.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
6,646.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
4,423.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
1,172.18 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 distribution 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
0 QUAI • 10 addresses
07/19/2026, 6:05:21 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 6:04:21 A.M.
+1 min
Best candidate22 tx
40,583.05 QUAI • 32 addresses
07/19/2026, 6:06:21 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/19/2026, 6:03:21 A.M.
+2 min
2 tx
209.08 QUAI • 15 addresses
07/19/2026, 6:07:21 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
07/19/2026, 6:02:21 A.M.
+3 min
1 tx
101.66 QUAI • 11 addresses
07/19/2026, 6:08:21 A.M.
-4 min
1 tx
0 QUAI • 8 addresses
07/19/2026, 6:01:21 A.M.

Biggest whale alert

23,262.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Open tx

All transfers in this selected minute

22 transactions
4,423.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x000800511915de66376128d52e2c03fd65b741bf1cb5134b5e571b3187aa0ec6
Open tx
121.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x007f002c30ddb9ab77c140ca73796c3d6007ac462f4d4fc500b74ca89f3afaae
Open tx
1,172.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x007c003293c7b2afcc3ebcb054c64a0fb83e1c776954298dc030f910ce97050d
Open tx
450.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00450032aa7e16c17b84bd366e11b9912d4e35da8302dde0f27cdb935121bc4a
Open tx
65.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0024004d9dc76360a6f3334be3901756105ec4a9853bcd64332f5e2fc46e6e11
Open tx
6,646.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0070003b069e1caa817ea77d80d6eb9fab37c7eaef8b6f3bcef08bb0ff8f931c
Open tx
101.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x006f001e37f861129b3917deaed24c190476c5c77b3b2fcc68ccce9bed40a0ba
Open tx
659.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Tx: 0x002200262146fe3df0f40a7b0b21a01aa52a26a7eeaf520ef69e3761a0d9a3cc
Open tx
23,262.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x004c0018434a8298097122f923e580b8356d20408c3ce851e1a7917ee5d997a2
Open tx
64.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x006200077522611204293aa799dcffa9587e07ebc9c9d38069a0ca793635728b
Open tx
398.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00037fE8c87924f70034c67E1F1d3a16c3becDdA
Tx: 0x001e001a1663d30d11df3c528a22f88ff8b4dae14b4c24f1fef3a9e0365175cd
Open tx
521.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004aA286f7eBC4Ba21b829E2bB2204a61A2ADEb6
Tx: 0x00780075945fa07a8abec0b010ce501ebcce24b6c69b6ede8bef17bcf52ade42
Open tx
56.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x0075000bd444b3098b73fbf5069fe504d9feba805ab4e4a280bce0274977e7b7
Open tx
106.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x000b0071d4625df26d77697ec05d6617592ba85009aee945712603a739d3d399
Open tx
61.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077bB2d2A3D7fFe2B91024B33D926806943ECbD
Tx: 0x0011001965cb91655a1d8e771cba7319b56fbe701a65b96fbe9347b1b1d93d8e
Open tx
141.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x007e0076d807146111eed147c85dcc2755518f4d4da10b559ecae085cd1e4fe3
Open tx
758.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x002f002720c63311fbcbca0e0f0aec74baace2a7c1af9e9d6f7b668f3ff30b21
Open tx
104.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x00050052c8729ebe70b4d91c1b229932181522965ca6edfbd2e4c90eadef25f7
Open tx
661.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Tx: 0x00790052e112c23524bfeeb888244a8a9042cd67aea9d100dbf002b637e7dce4
Open tx
172.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x0012006863b2915305abe5965ce6e43ace238274fd0af3d9ad595fb7cb6effce
Open tx
117.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x0055002d201f19bab6cf2722bac62e5b79fc8bc532ec049d9fc96d273826dcb7
Open tx
514.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:05:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0000006dcb7f4a15917f4b2b495cdf5b493683e7e9f83467c5766eb6b1ae4e21
Open tx