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Inspect spike
Spike bucket

07/24/2026, 6:05:00 A.M.

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

Window: 07/24/2026, 6:05:00 A.M. to 07/24/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,458.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
Largest nearby bucket
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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
12,458.92 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 + 12459 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 • 23 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: 07/24/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
12,458.92 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
5,723.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,214.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
633.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net receiver
Unknown type
437.56 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

Biggest whale alert

5,723.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.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

23 transactions
4,214.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00510009bd830c437d3f5b55ebc89ebc9ecdeacb5ee42fc08e3a631e554b1277
Open tx
74.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x003100583ba32382416e710bd37b3ec0274e51a5c1fd37d34c230c5c9690213e
Open tx
97.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00370076760b64db4664b04b9a31c7f8d192b15ea5360756a9245b50fa59c36c
Open tx
437.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x0009000120210922a4d83b26f57953682c86fa32b13b8ee82cdbeef030195efc
Open tx
97.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0047007cc000b87bf95db32bb51c313d03d6db08a82cee1667f8f53044e42826
Open tx
117.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0010004dad9b501a06d0645d1305cd431c0b85b9ffffcb7ff782915120e006b7
Open tx
60.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x00200039cd7967e7ca02bdaf98fc5e92c3aa96948d1eb0cfc2ebecd240736d85
Open tx
51.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0046A92f84BbC0eDba092bF093e6DE77F4fbB7cb
Tx: 0x0056003875e957fa9c94683f9461c8476dc7ee4fd675496bfa98ebf482572c0c
Open tx
110.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x004100331ada599616d94f250a699102a90b8b1cd8d890fe469918a9da4f7908
Open tx
88.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x007000791b1c1e462597c6a204546f50f67d63968533820c3b909a7f5fe71251
Open tx
57.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x002400528889fc9ff68ccae7a32d7ea3f25699a382a539d6c223a3437836dcfe
Open tx
69.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x000f0015f72c898f94c5388c6a59e69182f59d5a89f415841038d2f2aa662777
Open tx
63.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x004900638c23c5089d8e4a20ba894245d70991ec5bac76a4998d191114b61877
Open tx
68.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x00450018d4d3c829ef6889b31392fc61402534efde1032f2881ea5809ecac567
Open tx
71.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x0069005d302fdf76784204ddb5543ff8e96984e1108176ec1ebc940d45e9913b
Open tx
66.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0010005086dc3ef6678d0f591d4789a4f00a9874d649fc237b935d4d12594708
Open tx
67.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x00010073d0551efbdebdf23d0fd843aefca7af67108ce840ddc064645fa3e903
Open tx
61.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
Tx: 0x007800269260b3c11b0ca6550bf891af64a1dd2b6a6ecbfa35583637c9791571
Open tx
5,723.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00290053eba7090906202c3a382e36220e8805c2bc4ed99130981bf29dd072c3
Open tx
82.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x005c004bfce8cadc3c0be89678491867941fff1c18bda84998ba8c6a6bda3b29
Open tx
633.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x00310072eda130774a70e47d874d83e28fcae672c760c00fa2fb01efdf9887a2
Open tx
75.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006D67Fc3A3f46050c20Bc704Ff38be7F3C52b15
Tx: 0x0053006d79db9d812323db3ba8f456246628b21818f97d18365871cd2e1ea3eb
Open tx
68.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x005f001bea6d1bb274fd159e103216a67e55a4ae20fe80f6621855d614868325
Open tx