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Inspect spike
Spike bucket

07/22/2026, 6:25:00 A.M.

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

Window: 07/22/2026, 6:25:00 A.M. to 07/22/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,572.13
Unexplained QUAI: 0
Explained QI: 325.66
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
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
29
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
325.66 QI
Avg confidence
63.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 29 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: 07/22/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
16,572.13 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,636.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,530.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,265.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Net receiver
Unknown type
1,160.75 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
0 QUAI • 14 addresses
07/22/2026, 6:25:06 A.M.
-1 min
Best candidate4 tx
93,903.05 QUAI • 19 addresses
07/22/2026, 6:24:06 A.M.
+1 min
29 tx
16,572.13 QUAI • 40 addresses
07/22/2026, 6:26:07 A.M.
-2 min
3 tx
355 QUAI • 16 addresses
07/22/2026, 6:23:06 A.M.
+2 min
4 tx
74.16 QUAI • 18 addresses
07/22/2026, 6:27:07 A.M.
-3 min
3 tx
46.46 QUAI • 13 addresses
07/22/2026, 6:22:06 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 6:28:06 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
07/22/2026, 6:21:06 A.M.

Biggest whale alert

1,636.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Open tx

All transfers in this selected minute

29 transactions
325.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:25:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0035001249ce80ca52bc6408fe5dad1a47449dd2c2321e635c8faf8f2dc92aa1
Open txWallet profile
232.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0043007bdbd39e6a58a28d559270d3a48d006dac6adc444f6de85d236ebd104d
Open tx
1,126.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x0029002cfc6a6495549a11ace06306620f44b137b38d2b2250e5592496104996
Open tx
268.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x004a0060ff2a65ecd2922b78165a19ccf13f97d96e7af2a25edb0925edf08d39
Open tx
300.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0076001feeb882503194f978d25c1281ef767d0a3444ac80829ef775e1195062
Open tx
229.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0050000966b7d7827c8e54a8b0463dce52ae3709aad7c82ec86374d98bdc917b
Open tx
583.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x00420042ebdec1a278f111c2c60c139c477dc1aa8b9f7aa10b40658eb6ea5412
Open txWallet profile
631.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x007600655e8d6e39568ec825e27d979f8e645fc3a74e1509af266c79f48da6b3
Open tx
217.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00480056fa41eb5568e1a86ce50c9b0c3db09f31e0d947ff82b534ff0afd364f
Open tx
700.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0010004346dec11e352066ea0661b71afad67dca6b80d71e29f9d98540eee0dd
Open tx
323.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x0066007a264c4731892bcda123fb32e5cfe0d22190ec41354f0582c81da4bd6d
Open tx
232.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x005b0030de06f369eb9f947bc5530cadfb9751a459253f895b5521f858dd26fa
Open tx
1,265.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x005300479b7e22b18d19d80e379f82c210271408c666b159eef09477c1609518
Open tx
1,160.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x00490076d817d6679f65a323dd298fa869496e463bb4cb70dbeefdbb43bfa890
Open tx
1,141.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x005f0031bf7c3cdf7fa75118a3810999af7c445a8983f03e40b74a83734925cb
Open tx
403.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00330036d7ec79ca7517415caa27359a50aa341e6e1489973fff58870bb8112c
Open tx
367.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x007f002d8e9b16a56c8db566e6d8e30c086a284ca4c68082575c62c957bdbd68
Open tx
350.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x0038002e3d957a00529a0dd4f0e046f02471c1713c7e3f51588c74ce668c442c
Open tx
201.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x00640020ebba709d022c5c1ce0a8cf484bbadd22b0b96f37d166f65f0eae6f9d
Open tx
367.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x0043001d7da3195c964f7381ecb7bd83c940e69f4bfd3ca006874f0d97d6fcf4
Open tx
809.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x003c002463e6874ee1891099cea8cb8dad763188854e11fc8b423dff2bc7279d
Open tx
377.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x006f0010e2fa4bc4058a39426e7c721bac100e083ab924558aabcedd51ffa44d
Open tx
1,530.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x002200389febefa8c04f1c12bf89ac777d3a24484c7146b799acd1cd51ae5764
Open tx
285.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x001200709c6da0a08c765ba388705a2189324e0f4feca0d27829eadc04d2882b
Open tx
364.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x00010034aa209f5372ce89ce9a168a55ff8c4d357fcf002b5a7d49a8f158fddf
Open tx
866.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0079003e3bc1d1a29f6cb691bb3094f04a10d318ba2c1b7d5f72a4ef116502dd
Open tx
323.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x007b006f5edb4b77bc5aba2154f69b3aef377231e31912dd12f56f9dc8407a6b
Open tx
1,636.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007f001eb07cbee7aaec251ec9483bb14921feb7517e089240e62bc768268824
Open tx
275.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:25:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0042007ca13f0d38c7385dea653b3a0b1350c990508e6bebe6f990f0d686074d
Open tx