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Inspect spike
Spike bucket

07/23/2026, 10:52:00 A.M.

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

Window: 07/23/2026, 10:52:00 A.M. to 07/23/2026, 10:53:00 A.M.
Partially observable spike
medium confidence
94% coverage
Coverage
Explained QUAI: 25,168.01
Unexplained QUAI: 1,500
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
8.0x above local average
9973x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
12
Asset volume
26,668.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 26668 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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: 07/23/2026, 10:52:00 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 (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
25,166.67 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
8,572.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
5,469.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Net receiver
Unknown type
4,416.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
2,627.8 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: 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 minRaw 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
-1 min
2 tx
2.67 QUAI • 7 addresses
07/23/2026, 10:50:33 A.M.
+1 min
Best candidate9 tx
26,668.01 QUAI • 12 addresses
07/23/2026, 10:52:34 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 10:49:34 A.M.
+2 min
1 tx
1.34 QUAI • 17 addresses
07/23/2026, 10:53:34 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/23/2026, 10:48:34 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 10:54:34 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/23/2026, 10:47:34 A.M.
+4 min
0 tx
0 QUAI • 5 addresses
07/23/2026, 10:55:34 A.M.

Biggest whale alert

8,572.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.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

8 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:18 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x0020002ce849a8485b937e213e1b5346018bf2d1f0782357a2020eaccc825f49
Open tx
1,004.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x007d004eb06dd24784798a12030f7095604c280a9eed73785fcb3afff30dd441
Open tx
1,007.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x005e002e398ba06b75b10ba78100f9976aae4e4539dc0e1c3078c8722f35c923
Open tx
5,469.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x00510004a401c8112130cd1613c337e2d23bdf31ada8bc9bd5393c49e533fddc
Open tx
2,067.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x0049000120162a6a71296c574bd6b80d7e269eae07ca6cc09651aee4bde94ea5
Open tx
2,627.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x006c00795f2c4a78c41d472e201d22440e502450537e763e05b7f6ecbb93eadc
Open tx
8,572.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x003c007b56fef7a3cae35a85e7f926ea7da092643097a1a83ae70e7051eec5fa
Open tx
4,416.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:52:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Tx: 0x005a00227a338e26892cbcdcc9ce79c300c10fe0aa13eba5e3fba55511688fe2
Open tx