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Inspect spike
Spike bucket

07/19/2026, 6:25:00 A.M.

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

Window: 07/19/2026, 6:25:00 A.M. to 07/19/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,306.03
Unexplained QUAI: 0
Explained QI: 379.35
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
7.8x above local average
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
18
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
11,306.03 QUAI
379.35 QI
Avg confidence
63.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11306 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 • 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC.
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 • 19 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, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
11,306.03 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Net receiver
Unknown type
1,211.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006202D92245CC777ba2B1E1E131D66B93f7c586
Net receiver
Unknown type
1,125.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066eb5E42835439F34E088dB4482CD421a7848E
Net receiver
Unknown type
1,002.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net receiver
Unknown type
863.52 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 candidate18 tx
11,306.03 QUAI • 29 addresses
07/19/2026, 6:25:21 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 6:24:21 A.M.
+1 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 6:26:21 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 6:23:21 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 6:27:21 A.M.
-3 min
2 tx
31.52 QUAI • 18 addresses
07/19/2026, 6:22:21 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/19/2026, 6:28:21 A.M.
-4 min
2 tx
230.84 QUAI • 7 addresses
07/19/2026, 6:21:21 A.M.

Biggest whale alert

1,211.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Open tx

All transfers in this selected minute

19 transactions
379.35 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 6:25:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b007c98342315374616c9ee9b8638ed91b6f2d7b3b8cecc092b85d4516a5e
Open tx
790.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0054004818dd0a36128429a25b69584e9aae0b3c9ea7849cb4f4973cdbe85b49
Open tx
308.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x0042000963a37e5bee3b4e00ad42d3c67912121ac5af85bfbef523b56e295d99
Open tx
1,211.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x006c00554038675a0e512c8810ba4d409708b43f3fb736e0fbe96f0180c1dd89
Open tx
254.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00700070b92d6abfada5b713e1252f0c3828444bab2374a07232214fd4bffd9c
Open tx
233.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x000400266cd6af7ab00d4c8ed9974d546aa1973d418cdaa0b8f3dfd7f583698a
Open tx
1,002.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x000b00239d875321ef87fd1257e49bb5f77713ff36071888aacafb829756e055
Open txWallet profile
228.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x003a004a89b2ca16260c8293b9c3299ca96e1686d6db5064c42a4231c61e32ce
Open tx
557.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x00720045ec0a4119a509e1319418b1de1ccc7795a1a4d60ec185fdd88e8547c3
Open tx
663.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x005e005799ea9dda165afa005b8da292a7010f6da52166cba91893be40f96f73
Open tx
1,125.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x0049006dec0d48b2ea1fbe8a315deecb13f7c3875bbeadd2ff4549d8c7358372
Open tx
754.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x007b004fb931d55d7831fb3b72c700e5687cdd949595292f3849c1ed0a602a47
Open tx
700.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x004a001874645f9871311344d947108c254f903eba52dd43b9c8fc49ca2ffa3f
Open tx
703.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x005a007ae28e15025b6c27595daca731ddcc00cc5191e7cb217467312d6dd910
Open tx
617.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x005800528997666e075edf8fc871293161aec9c714b57b5b727265c44668f53e
Open tx
314.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x00660006ada9d441af4e456bbac744228857c4e4fe7a535df4d1e2cf1b95affe
Open tx
863.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x007b006dd361497ca3c24995c111982dfc3a0ffddfc13306c1e15c343440426b
Open tx
736.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x001000267c421b9a14e28cf22e7f485e8cbc24ec5d5b9862a11dea828f6b7eb6
Open tx
240.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x006b000bf9ea0e2547b4cf255a19eb0a3a2a6208236218bbea4419cd4975187e
Open tx