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Inspect spike
Spike bucket

07/23/2026, 6:05:00 P.M.

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

Window: 07/23/2026, 6:05:00 P.M. to 07/23/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,514.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
5.6x above local average
8.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
18,514.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 18514 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 14 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, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
18,514.07 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
8,712.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,472.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,123.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net receiver
Unknown type
594.32 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 distribution 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
2 tx
2,311.1 QUAI • 14 addresses
07/23/2026, 6:04:53 P.M.
-1 min
2 tx
2,311.72 QUAI • 15 addresses
07/23/2026, 6:03:53 P.M.
+1 min
Best candidate14 tx
18,514.07 QUAI • 27 addresses
07/23/2026, 6:05:53 P.M.
+2 min
2 tx
3,062.18 QUAI • 13 addresses
07/23/2026, 6:06:53 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
07/23/2026, 6:01:53 P.M.
+3 min
2 tx
70.51 QUAI • 13 addresses
07/23/2026, 6:07:53 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/23/2026, 6:00:53 P.M.
+4 min
1 tx
0 QUAI • 16 addresses
07/23/2026, 6:08:53 P.M.

Biggest whale alert

8,712.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open tx

All transfers in this selected minute

14 transactions
54.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x004b0008b0b67972487ca252244860f2cc5a8bdce310cd96af17d8fbeb1c3632
Open tx
518.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x000400209202d3d08a10a269b91fdb9a10e8a245c855d31dc42702f8a30e00d2
Open tx
115.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x000f004b5411ceed3e4871bfced256eeed9297af9614b8b601d4a7a8f8ad0b15
Open tx
94.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00060026373b81cf9fbfe85ede8883b52fda1b0f19623b33ad85e1b6e8162abf
Open tx
73.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x00700001c993a2e3ab975fc027ff878176e7fbb91d1ac33a7087d14fb2cafad3
Open tx
1,123.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x001a0054a3413954227c716556cdc94d1f798705c26b3a35361b6dd54fff2d74
Open tx
594.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x007d007ccb7b14d8d0690b5538ed2790f5da9d378cfa74744287e8d266261325
Open tx
528.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x007d0026a3a88f0ddd467b0b3c8c68a5619ebaf4cc7abd146cc61e25cfab5610
Open tx
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x004f0020d7cf5cb755a3f2c3a4feeb1ac1997457c935da0e52da0cb3186ffe05
Open tx
552.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x0012002aeb11288e063fae331bed9156d59710e046796b6c2c7a13eec4d2c0de
Open tx
5,472.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00230018c1db24cd685e29a2019948e1d1f6fc1494669b20716323ed4ec63fcf
Open tx
63.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0079002d1e5124fe05a9760a8d884342a800f2ef279c1c54ec9f6861184bd174
Open tx
547.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00177315F434c6318055b5b4BBa2ae21DCBFb5f7
Tx: 0x004100728d7060add4a92e6df95e68d79edbf8580da86f8ead24b70e00945398
Open tx
8,712.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:05:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x002b001c3aae8675cb1cbbbf0e4396879ae5af91a76a89c859ee82dfe4e0af3b
Open tx