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Inspect spike
Spike bucket

07/20/2026, 6:05:00 A.M.

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

Window: 07/20/2026, 6:05:00 A.M. to 07/20/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,081.47
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
3.5x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
18,081.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 18081 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
K1 Mining pool -> 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/20/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
18,081.47 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,529.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
6,909.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,201.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
761.18 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
K1 Mining pool → 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
2 repeated flows • 761.18 QUAI
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
111.54 QUAI • 17 addresses
07/20/2026, 6:04:42 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 6:03:41 A.M.
+1 min
15 tx
18,081.47 QUAI • 25 addresses
07/20/2026, 6:05:42 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 6:02:42 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 6:06:41 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 6:01:42 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 6:07:41 A.M.
-4 min
Best candidate2 tx
23,289.28 QUAI • 15 addresses
07/20/2026, 6:00:42 A.M.

Biggest whale alert

7,529.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open tx

All transfers in this selected minute

15 transactions
6,909.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00380011430b38ce69f79b86de4a710cdc140ef57de04e7b906d4657f706d1a4
Open tx
63.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0041004a6246e253ad06dcf2bc48f3932591a52641aa4676ca8e4ecb1fa64612
Open tx
61.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x0078005788464447b2fe307ee9793495a96cbb005cf141c5e1d225d7169d3790
Open tx
132.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00280068aff14c912e0c2889edf1db8debea0c9a2ae02e830f67e399a08f6e74
Open tx
697.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x005a007e67776eee66ae76c9622022e535472ece887aa7959b3bc7470bd8d10b
Open tx
7,529.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00550010b206ccf54e686067cf5ee74774e14ef1db27f972e93351f50b2be4ff
Open tx
105.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0064005fafd4190e9eb6800fa5bb5a4f3105097346b9432c9ffecc82449695f3
Open tx
131.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x005a00445ff1efc0b97e14d19d016d902e3a853c04b9805346f519e61d1f23d0
Open tx
61.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x0017007bdbc9c300725f1d330d9872b137492513dfa79d32c6ff25c5e90c5cbb
Open tx
161.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x0069005ce72ba6d6aa8dca795b329dd19824012ee07add79830112809bf78dbb
Open tx
100.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x004e006a18673144bb5d2b8eb404c94954fdbe69ea501cd99c67998b64ed6cf0
Open tx
1,201.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0051003fd8f83472439c49ed24cb94bb10da3a793a1f8421d6ccc4cc30c296dd
Open tx
78.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x0043007f733d8d5235dc2d120440f1ca42b13ac84e0377547250a223f628eeb1
Open tx
140.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x00690060a40276fa924191ea98f45f2d58afcc8205c00e20086c8d54997b652a
Open tx
706.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:05:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001854d91F17d87d33D9a84a22Eb9dc5DAe6f577
Tx: 0x006e002e7806434284e028fc6fd79ec082f5afc93d44a08c3f640f55a33cb307
Open tx