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Inspect spike
Spike bucket

07/20/2026, 10:40:00 A.M.

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

Window: 07/20/2026, 10:40:00 A.M. to 07/20/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,640.94
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 263.51
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.0x above local average
1.9x previous minute
0.0x 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
6
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
124.23 QUAI
263.51 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
Dominant behavior: mixed flow
mixed_flow + high confidence + 124 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 • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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, 10:40:00 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
19,640.94 QUAI across 31 visible rows
Known watch context
Actor intelligenceWallet profile
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net receiver
Unknown type
1,817.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,763.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
1,541.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net receiver
Unknown type
1,118.43 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
6 tx
124.23 QUAI • 19 addresses
07/20/2026, 10:40:11 A.M.
-1 min
4 tx
65.65 QUAI • 16 addresses
07/20/2026, 10:39:11 A.M.
+1 min
Best candidate31 tx
19,640.94 QUAI • 38 addresses
07/20/2026, 10:41:11 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
07/20/2026, 10:38:11 A.M.
+2 min
26 tx
17,478.06 QUAI • 33 addresses
07/20/2026, 10:42:11 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/20/2026, 10:37:11 A.M.
+3 min
1 tx
0 QUAI • 18 addresses
07/20/2026, 10:43:11 A.M.
-4 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:36:11 A.M.

Biggest whale alert

1,817.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Open tx

All transfers in this selected minute

31 transactions
741.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x00350073f45dc3d70de1e7bcff5442103b1203b5cc1f18d0d0b69e90d13f4542
Open tx
551.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002068721922239001FEA8422BBAa085B5588dbA
Tx: 0x0019002f728e07a140335850428c4b98d02c738b72331ad34be29c28437f2ca1
Open tx
273.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x005e00370d495b5dcc7e2e4e00facb09929b8f87cbaaac42b15cd5a00ada6a39
Open tx
1,541.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x0067005a055bf565b3f8f9696ef57e5736f720354526596ed32232792f8b9591
Open tx
650.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
Tx: 0x00240003a34669f621a3a7df0376c4436852a9e6d7b81db7a06cd07149b33cd2
Open tx
1,008.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x007f004a194232c362474391bc573083b645e899c09debddcef6df5284afc87b
Open tx
489.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00570068f468bf41da64b951446a8219430a9f20859f89d972f06633a4ad18a0
Open tx
353.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x003b0028df8ee0c242bc6522ecaad1372e420ace66b93c855dd2fdbe262b0b91
Open tx
870.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x00680034977078d58cdf7ebfd6d668d9e76467a53fa53ced0fc985ee5b319c54
Open tx
754.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x0022001514f3ab10673687fd55c4633e2a17f0b90a0bdcc4967f8e71adbb2251
Open tx
796.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x006f00656e939e1e9d2c097008a15680ecbddc3288c0a610fb5c2045533210b9
Open tx
301.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0030007af9f5d8296877ae8396802e6e6f5dfb9c1dc2dcbc586764c9d7fb6447
Open tx
726.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0039000d95c0ab3248e053bc3c9147e611f90e012b4144c31adbd36039645804
Open tx
215.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
Tx: 0x00190075eda2dba5d4fb38ee85b54e250e1e3703760846c96bd5edd024194735
Open tx
668.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
Tx: 0x002f000200d925194618cc033175dec2b0178eacbcc6b06b681db3d286187870
Open tx
1,082.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x000a0076571a43c16d11022865dbee922b836943772d71045b41d37c113ee1e2
Open tx
261.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x0070000c9a58e4e502307b6f651e2aed840f43fee9871aeba1eef7c642e49c1e
Open tx
1,817.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x00460025f42ef60ea3db1c77a36cb4515545b520457764691dceb3356991ed38
Open tx
436.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x005100274de7c7573a7318f8e70b484c19915112e25a2be36b80d2d88bd1d1b7
Open tx
286.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Tx: 0x001f002aaaa4cb6ebb9af4f7cc36c664458af28d20f8b1f144ced8112e7caf64
Open tx
262.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x0027002f0c39b3b1b6ff857951995a620e07cafce1a3fdad9f939db11f0ae4aa
Open tx
314.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x00270069460c22bf36e2781bcc8965f86c9c2b753f14ccb240728246e072c964
Open tx
1,763.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x007000332d5aece3167dc2bfe4807ee9644f1cb59f761c5a237bbbcc3b3d6454
Open tx
1,118.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x003f001cc694795b7b1d5b708f14112068a3966841bbedc9566277ae81e146cb
Open tx
291.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
Tx: 0x004300375071d0e60273d3eeaefadb341ffc3baebeea1733a37616193fa0b3fb
Open tx
202.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Tx: 0x0015001278642b6e7ef5bbc04fc356ad090ae87a251ed457e422e8aedf093c7a
Open tx
313.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x003d0065bab606c1b31d66742f63406fee021760df2c1aa89773bf7224409ffd
Open tx
259.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x007f002b41046ca1ad7c61cefc94205ae5fe1650cf2d1cb77fdf2c572528bcae
Open tx
273.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x004b00412cac6753d36f9986f0de11d8cf80bc92447da27311e2a1e6e3b35ca8
Open tx
410.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x0013005d5f45a8253e0a2fe0bc504a2ca83ff17497d7f260e3e6724366e55ca6
Open tx
601.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x0062005c131acb5ce5172adcd306a4df564f66f64d442da7b3c318550c8d351b
Open tx