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Inspect spike

Spike bucket

07/19/2026, 10:52:00 A.M.

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

Window: 07/19/2026, 10:52:00 A.M. to 07/19/2026, 10:53:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 90,765.61

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 409.73

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

4.5x above local average

Largest nearby bucket

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

90,765.61 QUAI

409.73 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007813a4b515c47C1058E8455D319840A18d60f6.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 90766 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 40

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007813a4b515c47C1058E8455D319840A18d60f6.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence medium • 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, 10:52:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

90,765.61 QUAI across 9 visible rows

Known watch context

Actor intelligence Wallet profile

0x007813a4b515c47C1058E8455D319840A18d60f6

Net receiver

Unknown type

20,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net receiver

Unknown type

20,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005a045F7bB830cf070c47a1A5F9b7d95D43f304

Net receiver

Unknown type

20,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0048174911Afdd1FC89673bE5456606418a2748e

Net receiver

Unknown type

20,000 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

Best candidate10 tx

90,765.61 QUAI • 21 addresses

07/19/2026, 10:52:22 A.M.

-1 min

0 tx

0 QUAI • 10 addresses

07/19/2026, 10:51:22 A.M.

+1 min

1 tx

0 QUAI • 13 addresses

07/19/2026, 10:53:22 A.M.

-2 min

1 tx

0 QUAI • 9 addresses

07/19/2026, 10:50:22 A.M.

+2 min

7 tx

67,786.44 QUAI • 16 addresses

07/19/2026, 10:54:22 A.M.

-3 min

2 tx

1,325 QUAI • 18 addresses

07/19/2026, 10:49:22 A.M.

+3 min

2 tx

1,962.45 QUAI • 15 addresses

07/19/2026, 10:55:22 A.M.

-4 min

0 tx

0 QUAI • 7 addresses

07/19/2026, 10:48:22 A.M.

Biggest whale alert

20,000 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.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

9 transactions

20,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x007813a4b515c47C1058E8455D319840A18d60f6

Tx: 0x0007007bdb1bb74aab698bfcce3ce7226e6631e833bcfa4a0c24c9aeff7ff2d7

Open tx

2,054.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x003937E6b84285138b395682Ef46f27B81BfF31B

Tx: 0x004e002bc8a22dda1457084e866f4d34604cc0880ac857c652ff838b49ffebae

Open tx

20,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Tx: 0x006a0072e719dac7996bc1eff035113208844e49cc50778ea70d3f21e1706fc6

Open tx

20,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304

Tx: 0x0045000451260248d7907efb9d8232c16ad7b04ba4b5a2ad96f12a1a55f63d71

Open tx

2,290.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680

Tx: 0x002b004f268af1de591fa73431f32fd53941156f5c34c8d1c04d35ae2c48eb83

Open tx

2,130.47 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF

Tx: 0x00720047ade924a11541813976d096d16de0bee710a8cee7e25977c3bc6cba73

Open tx

20,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0048174911Afdd1FC89673bE5456606418a2748e

Tx: 0x007200196fb06fe967d0c20931f345f275a9980f0fb971733b3f7e0a793ee248

Open tx

2,169 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x001d03A76EEa82f414B913E2c465fca487257FD7

Tx: 0x0045000a6211d0d4b87b78d087d7d1966b83d527787406d8f5b7f9b8535cf786

Open tx

2,121.72 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/19/2026, 10:52:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f

Tx: 0x004a0047f138ceafbca7cd33d7abde81dff97155dd15fc625b29d6058268903e

Open tx