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Inspect spike
Spike bucket

07/24/2026, 10:40:00 A.M.

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

Window: 07/24/2026, 10:40:00 A.M. to 07/24/2026, 10:41:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 59,334.85
Unexplained QUAI: 400
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
1.6x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
59,734.85 QUAI
180 QI
Avg confidence
64.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00377f43fa9623c42D77000B103Af0D5D442c013 • 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb.
Dominant behavior: distribution
distribution + high confidence + 59735 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00377f43fa9623c42D77000B103Af0D5D442c013 • 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E2Cab6cd7B5E50F13ebDaeeA0B5f6Be130f5dB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 36 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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 wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Net sender
Miner wallet
35,000 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net receiver
Unknown type
35,000 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
24,334.85 QUAI across 33 visible rows
Known watch context
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
1,952.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,906.15 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E2Cab6cd7B5E50F13ebDaeeA0B5f6Be130f5dB
2 repeated flows • 180 QI
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
12 tx
27,148.79 QUAI • 26 addresses
07/24/2026, 10:39:56 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 10:38:56 A.M.
+1 min
36 tx
59,734.85 QUAI • 47 addresses
07/24/2026, 10:40:56 A.M.
-2 min
3 tx
2,996 QUAI • 12 addresses
07/24/2026, 10:37:56 A.M.
+2 min
16 tx
46,757.49 QUAI • 32 addresses
07/24/2026, 10:41:56 A.M.
-3 min
Best candidate6 tx
137,434.07 QUAI • 20 addresses
07/24/2026, 10:36:56 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 10:42:55 A.M.
-4 min
2 tx
19,998.89 QUAI • 12 addresses
07/24/2026, 10:35:56 A.M.

Biggest whale alert

35,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Open tx

All transfers in this selected minute

36 transactions
4.21 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:40:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E2Cab6cd7B5E50F13ebDaeeA0B5f6Be130f5dB
Tx: 0x007f00d095a56223446c93206f45d26fa288f6b822241ffe34ae1310f75eda9f
Open tx
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:40:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E2Cab6cd7B5E50F13ebDaeeA0B5f6Be130f5dB
Tx: 0x0003001f3f4b6bfb53dcac528d8ab078d9e4f963661e7954d74c735953d52640
Open tx
641.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x0048002ba1214538c61a1249929c2410fdec2a066168f8797233ea316c7e28f1
Open tx
953.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:23 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
Tx: 0x0015002fb0e005e14aa4d53e909cb46b36d5f0aa676aea424d0670ca61d08376
Open tx
35,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Tx: 0x004800222eee86481d85d22cd5d8106fc5917cbcb420113f8756bdcc4f0fc7fd
Open tx
277.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C5A84E934718763d1F37cc8164880c4b0b225
Tx: 0x007f0045a0247982873de7ea0951bcacd59c2f1742bc53d065c7c9c1834bbf40
Open tx
545.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0021007b9a4d37a97c0baf2655ad522c45b9cd6d39c8187556a3670070025364
Open tx
614.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006df598d0033d918deb0b9006880B384Cad3E5a
Tx: 0x001f005450367aec176c196aa78a535cc214cd26d6bc311a7252588073443b3a
Open tx
756.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00320054f236a6741b806ff8a2713558cfab13e947a36c43d2cb1a859fc30919
Open tx
769.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0063007d60e18edf7dbda2a36fc2b7d61b0c4bfe579620ca8ed627af8777cf33
Open tx
1,094.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x002300075a4b19bb74ad7055d1f62e092f20e114bb1b7276016a239e95092d27
Open tx
435.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
Tx: 0x0066004790416a67bc1f590fef5a53a6e62d8f23c40325003d708c0736172232
Open tx
287.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0007001db5cb7c4417f0233e60e12e4cd40c453a38e0d86413b250224a8efd5d
Open tx
669.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x003a0044465f46335a7a5cdc3c379f5ced7569b1efb35627ff7ce2c874201458
Open tx
815.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x000d00122fd432fa9e33b6fc5c36e1458716e1e71dc338f658ee814c1fe6adf6
Open tx
518.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x002c003134c4638ac013c8aa7b27a99df3312467085d7558e71206d964880e95
Open tx
804.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Tx: 0x0001002745b275745e7d71066f90d0dd1f320538c57e186ad2ea62d3ef85d0d6
Open tx
667.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
Tx: 0x002e005a552cefa6a8650d03174201b07959bfae678fdeecf7917e7ad5e67ca3
Open tx
1,952.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x006e0043c54583ac2d549b2c79a611e105dad2023b338b3ce49914395e7aaa5f
Open tx
1,089.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x005b004b7448b960393ff55c8b469117eb38f19615d32e9f54c3e04ddd2d3fbf
Open tx
554.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x004d006f772ee0dbaec302a1b8c1236fbb6fe3965d56fc0000ef32010f0f4dd5
Open tx
1,144.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0009005f137e3a91f72e6559a8c34a6f2c5803ea7a2168c07ee7155dec527da9
Open tx
450.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x007b006f1e9a6ff4237accf41a006341c39776848d3a6eaff210760d176167e7
Open tx
214.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0029002d07816d68801ff0ccb3f4839ff469cfd6c8042d50c665cb57a16399a7
Open tx
223.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
Tx: 0x0071001548e3b7a58574773b0c7df6140fb9f0e151ec74c96dedc47abe1e7def
Open tx
228.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x005c0027f5a606935e4f491e87c7301749dba6b32e7c5bbbf0253300bbcd4765
Open tx
711.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
Tx: 0x002700030d8a1e529121f9ae68635f97c1a75c88b294dd372796bd29717a751b
Open tx
1,066.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x007d004159b3dd517c04b3b5fe6922839d363382b2cfee060f7038a7cd64f2ab
Open tx
1,847.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0079001b69cf036656ab5f58b240773ba15f540594bc924d0290901d9cbe8a55
Open tx
1,906.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00030056fd5a0d43e2799416574726e9b5fab6a1a1f28ba87a88b223745b9700
Open tx
209.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x0014005c25c29b02150bb05fc190265afd5e74c1d0c4334257d614b73881a021
Open tx
1,162.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Tx: 0x0057005f7b204916b2e0886ec6a7563ca547700e1860f36a0ad64d0dffe9bbe0
Open tx
229.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00315Ecc9e1240714c01b5f8A37F790a1CC20984
Tx: 0x004c004902ec241c79d1fefbb9e6d92b441f955c7865b781e95ed31d02c83901
Open tx
823.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x003100605c22d6b29149ea5592863b633cca02c76449e1b275593fd05705099a
Open tx
235.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x0074001acb6dbe8e6e0e671138c6ab218be52d90b4cf1bbd6abf20ba37522856
Open tx
433.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:40:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x00690002ef21355c2844f32bf73167387ffe15b86769f0719a52c9bb5c9903ce
Open tx