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Inspect spike
Spike bucket

07/23/2026, 6:25:00 A.M.

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

Window: 07/23/2026, 6:25:00 A.M. to 07/23/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,902.19
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
3.3x above local average
0.7x previous minute
1.0x 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
14,902.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14902 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 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
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 • 27 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: 07/23/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
14,902.19 QUAI across 27 visible rows
Known watch context
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,845.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
1,323.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,171.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006202D92245CC777ba2B1E1E131D66B93f7c586
Net receiver
Unknown type
1,148.42 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
0 tx
0 QUAI • 9 addresses
07/23/2026, 6:24:32 A.M.
-1 min
Best candidate3 tx
20,883.65 QUAI • 13 addresses
07/23/2026, 6:23:32 A.M.
+1 min
27 tx
14,902.19 QUAI • 37 addresses
07/23/2026, 6:25:33 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 6:22:33 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 6:26:32 A.M.
-3 min
1 tx
779 QUAI • 11 addresses
07/23/2026, 6:21:32 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 6:27:32 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 6:20:32 A.M.

Biggest whale alert

1,845.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Open tx

All transfers in this selected minute

27 transactions
269.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x000d007b2f27a9599970b9b614fb9bdb1f358daa7c8530bb51cd03d70ec63fc1
Open tx
1,093.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x003c001260ec958952c382394a02363d34600e4bc995d4db29fbf2dca51c2bd0
Open tx
324.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0038004e45d76e49b991e9dede80739bba0be40204b44bef7d51f8546b342ebf
Open tx
413.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x00730067fdf0d49bf7dd7193dd8bb277d7cb52becad9701b256eff91fecb2877
Open tx
343.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0062006bb379b28a64ad9be375f86f790eb626833a0bd0b64fa892b5adc336ab
Open tx
1,016.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x004d0033b898508bcaa942ffb49c6dd5806a3c8f8627c78bd2564021b53a2b27
Open tx
269.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x006e0038965fc05f3741538a0de9d7557807a62ee5fd737d962225954b9df942
Open tx
625.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x003d0056b7e69d1fbbd25a2cfba1980f12fe57f5c5e46eb68eaa9f852a6d9d15
Open tx
321.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x0046006c068ad10b9752757b06124d9027b97e8ffcc0773d849c9c9beb7ed9ad
Open tx
278.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x000f004a02bb0c843a6826ac21404e4e319d8d79f7af69754963592ef0dc93de
Open tx
374.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0042007d305020c0504ec14c7315cbd2fa95784acf22f6279b7afbc4570b199d
Open tx
1,148.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x006d00471aa40499e8056dfad38d314e076be73fd8a3dcee1bb20ab4627bf4ea
Open tx
252.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Tx: 0x002e0075114fb4661c0cc337673feb5ebb65c114f27649e0813ff5560defa7da
Open tx
717.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0068001d8cd94bd6f75f42bb8de2d4facf25c3f6a05685f0e5d0d746f63d115e
Open tx
249.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x000800244fa9c0671e5f34717d9d93adc62eeb74213bce2d3e51589dab4684fc
Open tx
1,323.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x005d004be36b35779743a7e8443c2e06b5a49e670b4c1a6d23a9c56adc3aebb0
Open tx
552.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x006b0061142e27ed0faaec1a2c00722587ea27275e1276fdec7bfe032541bbca
Open tx
253.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x002500417da2f562418437ec1e13d2e91574fe3eca18758ad549bb5f11a64ff4
Open tx
225.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0022005cf88791567ef49d9b415890d7948188af8afca5a1de4d11622b55bd77
Open tx
208.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x007e0061ea42563130c1c276411aa6df770a71ac4649ea22382202a1b8f0c4a9
Open tx
1,171.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0044000e61f44ae11d378f82722439062d5e38f0dc1b3c4e55fad65042c6d805
Open tx
325.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x00120038c0e657f436be63f7cd9f7d7be55d2f6fe6dc7b2129f3bc95fa7fb494
Open tx
264.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x00380065d850b930970d8eeadde30195ce53e53d2679bffe6332e9e4dc6aacbd
Open tx
410.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0036002a54c2755dbdbb4c25510b6d5d8a02438f2510c77334a81628eeca9eac
Open txWallet profile
375.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x004c0045acd69b1c231a9ef2428297ee7ecbd44329c7b1af29ba89f8514128e4
Open tx
1,845.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x00370008ca65bd7e8cd0d6696f13eb10cecbeb17b3904adad50e7ddfca166cbb
Open tx
245.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x00160058202bcc8b579d5aa94bde72f03dca07ccb73da16b31826117a0cbbf28
Open tx