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Inspect spike
Spike bucket

07/21/2026, 10:52:00 P.M.

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

Window: 07/21/2026, 10:52:00 P.M. to 07/21/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 66,014.79
Unexplained QUAI: 0
Explained QI: 699.6
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
3.6x above local average
2.0x 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
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
44,190.38 QUAI
699.6 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + high confidence + 44190 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (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 • 12 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: 07/21/2026, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
65,247.93 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
11,570.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net receiver
Unknown type
7,571.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
7,158.05 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 699.6 QI
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
Best candidate6 tx
44,190.38 QUAI • 18 addresses
07/21/2026, 10:52:05 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
07/21/2026, 10:51:05 P.M.
+1 min
6 tx
21,824.41 QUAI • 18 addresses
07/21/2026, 10:53:06 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/21/2026, 10:50:05 P.M.
+2 min
2 tx
7,570.93 QUAI • 14 addresses
07/21/2026, 10:54:05 P.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/21/2026, 10:55:05 P.M.
-4 min
23 tx
15,876 QUAI • 34 addresses
07/21/2026, 10:48:06 P.M.
+4 min
2 tx
7,569.78 QUAI • 11 addresses
07/21/2026, 10:56:05 P.M.

Biggest whale alert

20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Open tx

All transfers in this selected minute

12 transactions
766.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:49 P.M.
From: 0x005067990a9Bd999139807730C82cC14E6Db7532
To: 0x000FF491C96ECd76f8C9d071F011Ba7Ef080Cfb1
Tx: 0x003b004b019c0f0630b0ad6f73d2c4a5d89fa74d061712c49bc35dfe514ef9c8
Open tx
349.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:52:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000d006ef6913a7e1ec3619a109e12c3469dcb69224a7be4dc675263f9a2cfc2
Open txWallet profile
4,722.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0064005cb32c58f48850583314b9b16c7ca4432578bef4caa722977212bae329
Open tx
6,463.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x0044006af71394cf01c1e7ebd8b2521df0f1d6b5ed3e061b46e3a1875ebaa5bd
Open tx
7,571.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Tx: 0x000a007ca6faac4b424b106b9cb6306502149b210a92fcda9556adb4dac2cd80
Open tx
2,299.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x000900747ca5d9b884b0449801f371f8578758f3b0246d035cdca95e3f08416d
Open tx
349.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:52:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003b0077a4ed61303c10f0d4863f8186490c4bda41e13db6bfcccfc8d7ed3c53
Open txWallet profile
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0008005b91ba36fa8261003dc1338b53452228578c691c9c4e30a76e437514d3
Open tx
3,089.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x005c000dea37d34b976d29a398afeeac1f6291a3a7744b26c6788ef663f76d75
Open tx
2,372.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x004d007ec96915888f0b6e1f5ac26dcd9d4f6c6bff3c35a43ed74d9ef72f500c
Open tx
11,570.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x004e00474af550b811c21761eec702b19d7f2eb29035117bb17c5d782bfc19b4
Open tx
7,158.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:52:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x004e005ec622b9a92b0317b95873405d3ae063db4ab3fc5caf83fcbda93a646e
Open tx