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Inspect spike

Spike bucket

07/22/2026, 2:33:00 A.M.

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

Window: 07/22/2026, 2:33:00 A.M. to 07/22/2026, 2:34:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 25,161.8

Unexplained QUAI: 0

Explained QI: 346.43

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 60% of explained volume

Relative context

0.2x above local average

0.1x previous minute

0.2x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

5,154.96 QUAI

346.43 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

Dominant behavior: distribution

distribution + medium confidence + 5155 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • 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: 07/22/2026, 2:33:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

15,000 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0004e31f55d13e714cE808D20608a8545344D19F

Net receiver

Unknown type

15,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,732.39 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

5,035.24 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,429.41 QUAI across 3 visible rows

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

9 tx

5,154.96 QUAI • 18 addresses

07/22/2026, 2:33:06 A.M.

-1 min

Best candidate37 tx

63,096.98 QUAI • 44 addresses

07/22/2026, 2:32:06 A.M.

+1 min

9 tx

25,161.8 QUAI • 16 addresses

07/22/2026, 2:34:06 A.M.

-2 min

8 tx

5,084.76 QUAI • 20 addresses

07/22/2026, 2:31:06 A.M.

+2 min

12 tx

51,366.64 QUAI • 23 addresses

07/22/2026, 2:35:06 A.M.

-3 min

5 tx

2,286.98 QUAI • 13 addresses

07/22/2026, 2:30:06 A.M.

+3 min

7 tx

6,848.47 QUAI • 16 addresses

07/22/2026, 2:36:06 A.M.

-4 min

15 tx

27,984.97 QUAI • 28 addresses

07/22/2026, 2:29:06 A.M.

Biggest whale alert

15,000 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:33:23 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0004e31f55d13e714cE808D20608a8545344D19F

Open tx

All transfers in this selected minute

8 transactions

5,035.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:33:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x007b003a3b22225dd71f2b5c41470358ecb9bef51278e2fa5087fac27c933ebe

Open txWallet profile

846.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:33:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E

Tx: 0x007800768465a52ebacd347121bf94ecf7601d9753356629e3a5057eb2a2867e

Open txWallet profile

346.43 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:33:32 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x000f00710e021903f575a5ea0c3e3dc25d7f48b61b4baa97a7768df9185bdb26

Open txWallet profile

314.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:33:25 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b

Tx: 0x00660076d6ab3018efe0799b4b045a662ee2c8784201e2a03dd28102e185affa

Open txWallet profile

753.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:33:25 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05

Tx: 0x0002007cabde610d34a2fc782bcda15d47220db1ce4140870eacb4cbead1e6d8

Open txWallet profile

2,268.22 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:33:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x00640075cb6833b7ae19e87806c8858cb20dd1e0dec41cb4b30e04a387be12a4

Open txWallet profile

944.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/22/2026, 2:33:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x00720060d714844c430f09f35a0bacebb676a6e885178478afba53fced02284e

Open txWallet profile

15,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/22/2026, 2:33:23 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0004e31f55d13e714cE808D20608a8545344D19F

Tx: 0x00080003c4aa05da3bd90f8c0d83a8d0d7e9b6f3af0a19aefdcd23acab68cd8b

Open tx