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Inspect spike
Spike bucket

07/20/2026, 6:25:00 A.M.

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

Window: 07/20/2026, 6:25:00 A.M. to 07/20/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,438.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
3.1x above local average
1.0x next minute
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
30
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
18,152.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18152 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 • 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77.
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 • 31 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: 07/20/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
18,152.13 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net sender
Unknown type
3,285.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,285.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net receiver
Unknown type
1,741.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,484.23 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
1 tx
9,729.31 QUAI • 10 addresses
07/20/2026, 6:24:42 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 6:23:42 A.M.
+1 min
Best candidate30 tx
18,152.13 QUAI • 41 addresses
07/20/2026, 6:25:42 A.M.
-2 min
1 tx
1,708.94 QUAI • 13 addresses
07/20/2026, 6:22:42 A.M.
+2 min
12 tx
11,902.27 QUAI • 25 addresses
07/20/2026, 6:26:42 A.M.
-3 min
1 tx
3,286.46 QUAI • 14 addresses
07/20/2026, 6:21:42 A.M.
+3 min
1 tx
1,708.39 QUAI • 11 addresses
07/20/2026, 6:27:41 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 6:20:41 A.M.

Biggest whale alert

3,285.91 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:25:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

31 transactions
3,285.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:25:41 A.M.
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006a0025b05bc4acbfe1eabe71069b45e03fcee257cb1dd6b4c73b280e1ade6c
Open txWallet profile
260.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x0026005af8fdf03d45abef480ebdeb7edb093a904c04877f1a47e6522a432e23
Open tx
235.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x000e00092e93e485f1c318dfc5cfe4fc8c677a68a1c150d800afa1a6ac351da9
Open tx
244.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x001f0062fd24d517f0516e8c9e75f4a4632a634d4495e597a58a499c3f274a64
Open tx
266.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x005500099520053218e72ce36c099ed6a8e616ff8db841e0580e87a5171eed22
Open tx
726.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x000d007450c7f39ac0a3f818fa6b8b42d82d9f81eb508368f9bf86c551de355f
Open tx
319.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0004000b057d65d264d9860a2ab0af1510d5eeb77313ea1ea7594c5d28b1c1e5
Open tx
703.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00540035e32a708697f52e4df238088b8ff3696990fb7c9263adf1ae4840c76f
Open tx
650.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x005f006235caf4004d0469e1da6d305c738384bbbf94560ff3e14c1339825b90
Open tx
1,177.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x00130006424a6a53026b7b50ae33711675b60b311ec16e92aeacce6865fea843
Open tx
1,127.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x00290061eb424b9c8ab8532e6a6ddfe62d257408ae4037eee4b699ea08f3d37d
Open tx
222.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Efb4Bcc597814b346B5634C1152630C2f0FB6
Tx: 0x006200438a3ce38745a2bb0e3985cda7e7c4a948e889e0c200cec2801eaa84a1
Open tx
1,470.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x00190064bcfd835d591430e03c688936e3774d78bef1fa116025321932f46a62
Open tx
1,090.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x0002006a8112f6d693e5dfb6cc37928b0822fc68ccb9fb6e9d993376ea814b82
Open tx
203.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x00240005bb8f5b51a852fc1a87d7611e598b1fbf942cdb25c345170e382299d6
Open tx
263.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x0007006fbf8fbdc1a0288b3f0fe106cdb268897df201104dae3a83b8ce3a746b
Open tx
275.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0044003b1528dde76080361e780f63de2a644b1a2cc5515a2b2efcd6b3d136f0
Open tx
1,484.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007d0039b8cce107cb9c439dc34058c8deaee6a11c2d6904a726604c27017f6d
Open tx
552.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0061003f0b887e4759db5b84b20aa5ca8e9eb59541a04543c700897c48fc58f0
Open tx
1,741.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x0006000af40535abf197950cb678992e41a6ac67a7103574d409fa16414f5c85
Open tx
266.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x006a00523a06870c156b6396b91c065a5f68e7dd0a5d56c7c9ad4dbb50fee899
Open tx
648.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x00040055f83818724d997109d47a2c27a69993aa988fff20f9c3aa06e6d1a1c8
Open tx
245.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Tx: 0x004600606449ca50f57708263a9f9afae031f03a323b6f1a4888acd96e9d1d29
Open tx
206.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0032005d01fc667245cc017e7bee1164a7d3877a911ba3a7da43bbe1c505b978
Open tx
205.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019a3feBc0A4Bd5E0b098aDEb231bc4A9AEfD85
Tx: 0x0044005f62ebf705289db9000315ecaf50fb8c2a2c28e5d3ddd82dad85a8d8e0
Open tx
1,000.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00455B429136EEA27741a48f8EfdD3f800aC9EEE
Tx: 0x000d0050f4fe964c1f8f5b5fb4bc48acee31edcf3c3fadba92546dca22ef0895
Open tx
220.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x004f0023418b471ff2182b6240874c813c65df14d5a17e8dbc15bff7c4d40e6d
Open tx
258.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0072007da0883029fb8136700f9fdf1d03e99d453e6f8d7bfe81b466a9b28d83
Open tx
485.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x003800688cecd919b265d62795ca8a7b7d6d3f4d12e5e8909b668b547c4927af
Open tx
1,185.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x0033005d3de6e46f9e512869064ec9c8525d45004ee02d2cdb2a2123fe1badc6
Open tx
414.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0054005a83ba190da262e78ead85e2d6fecf9b64aa0b8caeb7d1aa6ffef7b5b3
Open txWallet profile