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Inspect spike
Spike bucket

07/21/2026, 6:25:00 P.M.

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

Window: 07/21/2026, 6:25:00 P.M. to 07/21/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,448.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.0x above local average
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
1
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
79.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 79 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 • 0x002E29584b82702846500391f29783b9872ce19E.
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 • 30 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: 07/21/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
19,207.26 QUAI across 29 visible rows
Known watch context
Actor intelligenceWallet profile
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,241.46 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
2,241.46 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,779.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,308.08 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: 2,241.46 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
79.26 QUAI • 11 addresses
07/21/2026, 6:25:05 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 6:24:05 P.M.
+1 min
Best candidate30 tx
21,448.72 QUAI • 42 addresses
07/21/2026, 6:26:06 P.M.
-2 min
1 tx
2,241.8 QUAI • 13 addresses
07/21/2026, 6:23:05 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 6:27:05 P.M.
-3 min
1 tx
1 QUAI • 11 addresses
07/21/2026, 6:22:05 P.M.
+3 min
1 tx
214.01 QUAI • 12 addresses
07/21/2026, 6:28:05 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:21:05 P.M.

Biggest whale alert

2,241.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:25:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

30 transactions
2,241.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:25:57 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015006e7eb867ef53fcb06885e8a43cd3c73974ba1863864410866fe3b3467e
Open txWallet profile
697.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0016002686281575d28c9dc96bfe0fb45458c7b08a58416bbd3914e0149ad96b
Open tx
1,280.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x0077005512537a1f888db8237f8dfea7e8961f2d6dc809c99182aa8590ee9877
Open tx
244.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x005a001104d22726ceb01b8f29c5e2a4d302d5416c430359b8bbc6b7ff6c504e
Open tx
381.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x0016005509b4c9d3e9950a6208b6a7ddad813ba55a9c227c9b329c2d626ffe30
Open tx
590.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x007e0026ecf09dcd161e4ea8216430beae0cdf738d090e2b56119c2d336a8159
Open txWallet profile
279.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0003003d3c9179475eb9f807d4264124526a3b1e277728b8f6089fb5725d4134
Open tx
226.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x0072004964ea3e0e58407674960aefe175fc07b6894a9c617811b858fe0ba8bb
Open tx
822.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x00750024034aaac185421cebdda97ae9ee6f6c1e54db8f35edcc9f2f68db31bd
Open tx
205.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x003600682d8ed444a09c93c284baf216ea28e0162bfe78c063af1e14ecef3d57
Open tx
202.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x003c001f7b42f6975cb23cb2e5bd0eac3d2a9b60b2140e6c2a5e860fcad883aa
Open tx
1,228.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x007000117f6516d5e75df35287a6aadcc93d2253047a5f7e969258d48934cded
Open tx
414.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0003006a36dae164d7ea87ce8c622e7a9efcdd96a61a59b033611219c0bfff23
Open tx
315.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x0079000cd4a679eac9cf1642e57b76bedd933f64aa9e5b73a5acfba554995dc8
Open tx
224.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x00030011786852f6f5e8fdd5dbf3eb6a76a17fa10d4e13255de8d027486866f6
Open tx
686.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x00610051ec99204f15b27edcce72c083ef504766b4a378854847b0d0ecb31b81
Open tx
647.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x004b005a185cc6102cdc0caf6fb0d854275fccacdc1e14012e35c3480f193efb
Open tx
299.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0013001748f420b9b1a4f1ca3a8fce2c3b8b6577bdd5510618da4e373a763a07
Open tx
241.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x003e0059a9d49e77e7532fc53a889d03a82c1bbd57b37054893a50879f767f76
Open tx
563.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x004f000f9529fae75b3eaef8087434cc4d8e1174b63c380a622e52b4f3197ff0
Open tx
784.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x000d004578184f308ec2274c62c88097dcd01d7f65da37fb2dc2aca85416ace0
Open tx
578.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0045006e06ae951b8d86d91059cb4b46a9f181aa0c778fc87696741384bed478
Open tx
214.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064f4401026A5726e25807Cc59398Eb39FE6Cce
Tx: 0x007d004236d613cd5e4e2bded85e17b29fb6e5377f7f71502691d1581f012644
Open tx
1,779.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00260048d456beedc8549f2a7e89a5735c7315bca5d0126ce257c68b322828eb
Open tx
1,302.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0007004b7549b189ffcc90e4049b0a672699d817cb8ab819ba4e01e8754f3cfd
Open tx
1,308.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0052004f4699084d7d8aa44c2649a64358342cfd230eb4622bd9d0bb22b141e5
Open tx
674.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x0034001e089aae805429f34edbbf8a2148d726e68ff67bd5893cd1e865fd55f7
Open tx
930.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x007800114e32b18cfa7c1686d7275b22d3f42c627316ce3663b9a0006cb69013
Open tx
1,013.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x001e005344255a4e27a1c73b416505d4392b9fde2fc03a3842d72fcbd2d0eb41
Open tx
1,067.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:25:25 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0046000dbb30f68a0de61aa761478ca6259f91ff1d62871261fb9125b8ba5cd5
Open tx