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Inspect spike
Spike bucket

07/24/2026, 6:25:00 A.M.

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

Window: 07/24/2026, 6:25:00 A.M. to 07/24/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,198.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
Largest nearby bucket
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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
16,198.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16198 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: 07/24/2026, 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
16,198.02 QUAI across 29 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,752.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,685.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net receiver
Unknown type
1,353.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,121.97 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

Biggest whale alert

1,752.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 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
263.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x0054006abd983586adf0dcd6600a587dcfe240fb812f62d71ace17374ecc6c05
Open tx
1,121.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x005a000fce0cc68f4eca0eee7f6c26474f2350684a7eb55c7b87c4923717bf53
Open tx
1,015.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x0037001deec11760cad1811d99a4d9af7fd7f788e9a7ae3927f2c85d7aff3abf
Open tx
278.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x006c0001ec9040d989cacc793a8228dbbea7c72eccbc7484ddfadfdf369fbf47
Open tx
254.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0070005558cf4300cd7ab8f548194ebdc7af50e11ae9c0699870b2dd82c955b1
Open tx
271.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00020028d1b46b608c38e8e02d98daaf4e925d054101e1f82b90365051f1d0f3
Open tx
471.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x00510069ec49a827d56a85a1b6a3753f827c1296accc097cced234e51354c9cc
Open txWallet profile
270.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x00740061dcdce42421475341caa212a78084606b7e953165556a68c9f060e8cb
Open tx
464.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x00570001299854834c62955217036c193665b649265c3ad8e332a6ab2bd5e144
Open tx
303.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x00390062a210e6578f86aba5d7427bf3d52d4a6c1173f3d65e2a35fb6cd2363e
Open tx
734.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x000f0004942ef3a0b1b36c6de11aee095e6e775a0ecfd59751277ee321eb5cae
Open tx
1,002.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00538Ab763a8BeDA9d3D927b58b64B3F332C8a3E
Tx: 0x0036006bfba2bdeebd7f2dbf83c547b95551dea15744d077febee9a2432efb8b
Open tx
254.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x006d004e134e45282edb3c18cee0871bc2d8bb244164894648f23e10071c83f9
Open tx
275.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0044000b89de6a9985480cf3409b149ea7c4e9ac2f53a96bdfae9ae9128faf0e
Open tx
615.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0040001482149ff79aa2fbea86ede8203d834675c4b351005db653f5ac2974c4
Open tx
1,685.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x001f004488d69dffa678a4fb6b84bba32185ac4bae71f646baecc680bfb7e3fb
Open tx
208.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
Tx: 0x005a0066ceab51bbf6d718b4a4696713babadbeff1a53051eb1ae68f18e85759
Open tx
361.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x004700301bebcea85b2c04751f973b2ce314637feef9e8d56bc2b25d553782c4
Open tx
1,353.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x00310006259e16ee61fe59195443c9a4fbb83957353024c17005f2a97473cc1b
Open tx
283.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x0006004267c459a57b25794eb01440cab6dd12316eca9cce891c6846228a9b99
Open tx
1,752.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0006003a4c2e860e5af3ca607aa1e9cafec5509ad5e2c59e1cfddce5d2f774ec
Open tx
378.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0003000834d1a1fecd9b9f2d0822ad9517dd0b60d781799ad31211a4b79bd1d7
Open tx
278.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x00360004609397c9c28c924c0552e471e843b47a434d4caedcaf7a898983f57b
Open tx
242.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x006e00292da0ba0ccc8b3d9f519cf69fdd049026ecd686e9548d424dbad4dcd5
Open tx
339.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00510007193d14cc7f820d0c8b92762ffb757473155a8f4dbe6a74bcae8bf59c
Open tx
316.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x0058000a6129ffd6ab7b11c07dcd217d734ffb339e924a9e44bb2fc45110b98e
Open tx
390.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x00740022be508e2c549460f06283be1b9c250074d04d2017a05ced5cc59d0791
Open tx
767 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0033001d6aca6ea26b815d4f8b531469c3d296432a50299de0bf9fd0a8c7bf87
Open tx
241.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x006700766678225efdd63a58493634e6c1ca81ff1235ff580a5c9bb03c5c7077
Open tx