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Inspect spike
Spike bucket

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

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

Window: 07/24/2026, 6:05:00 P.M. to 07/24/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,007.58
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.6x above local average
2857x previous minute
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
18
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
22,007.58 QUAI
100 QI
Avg confidence
66.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 22008 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.
0x0057BDc79357CF531E8305cee0c18190cDe82611 -> 0x009C52f9a321DD944f555232471d09c5eb697cCB (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 • 19 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, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
22,007.58 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
11,006.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,977.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
2,261.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Net receiver
Unknown type
661.37 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x009C52f9a321DD944f555232471d09c5eb697cCB
2 repeated flows • 100 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
0 tx
0 QUAI • 11 addresses
07/24/2026, 6:04:58 P.M.
-1 min
2 tx
7.7 QUAI • 18 addresses
07/24/2026, 6:03:59 P.M.
+1 min
18 tx
22,007.58 QUAI • 29 addresses
07/24/2026, 6:05:59 P.M.
-2 min
Best candidate3 tx
88,298.96 QUAI • 16 addresses
07/24/2026, 6:02:58 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/24/2026, 6:06:58 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 6:01:58 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/24/2026, 6:07:58 P.M.
-4 min
1 tx
663 QUAI • 16 addresses
07/24/2026, 6:00:58 P.M.

Biggest whale alert

11,006.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 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

19 transactions
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:05:58 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x009C52f9a321DD944f555232471d09c5eb697cCB
Tx: 0x000b00ea7272533b28a3c1038d55721ecc3297aeeb496adc3a9fdc72a1c588a4
Open tx
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:05:47 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x009C52f9a321DD944f555232471d09c5eb697cCB
Tx: 0x0069001baead562666396c4f4697da5a581e5593e10342dd3a57a2c4717b46bc
Open tx
131.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x002e006d463a067e2474dd8d6fc0af5460676fb3466c9839d287b5e20eb132fc
Open tx
52.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006D67Fc3A3f46050c20Bc704Ff38be7F3C52b15
Tx: 0x0071000fce7c4cca8ec92f0a412f372e1045e3ee40724252c4fcb52b138025c6
Open tx
57.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x0079006b9f26ad186a9c235c0752a573aa2a116dbc9c5e5b56871337874688b3
Open tx
52.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0077006d9fa92abbcd010e8f2875795075d9f9eb781606d5325effd5c2386c6c
Open tx
2,261.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0028004567f181efdcd2e5273ec7e552e0110d51e9fcd88a2d2bc2d05fd78a63
Open tx
137.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x00650009900eb661566369f81cc5c693cadc812498aa6dc8257d5aa6369be859
Open tx
115.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00420008e58d83e995d3667d37e7a5df1aa09b0c9ac3baffa93372e4676cea14
Open tx
54.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077bB2d2A3D7fFe2B91024B33D926806943ECbD
Tx: 0x005e004a3f703ef5451786c23fda13d3378d1496e037d9aaae54c699749e4b80
Open tx
5,977.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00260016ee147f1b78b0195e84b178ef3e7e1e62ac333b600e9a2406a9641c61
Open tx
234.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00759D0B9d64375c82C325bDe43B573c31aA6D94
Tx: 0x006b002f3787db8d4cdb89f9add49bdf9d87f38d38318ba0ecef16663d7b1ed8
Open tx
51.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x00170050d02fb5bb9f9d915f26457681b32b938c68e99a3f7ee44332565dc9ea
Open tx
661.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Tx: 0x000d001abbdddb01f0d7bc9a575c92855ff0a2b73f2a17a166bf8be510068ea0
Open tx
548.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00024Fa41Cc1Ea02CD18E8996A33C0911f9aEcD2
Tx: 0x003800554a4d9c95b00f83f2ef2244e0a2ad44aad7fd567858c0d3605c208ed8
Open tx
507.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00130DF89085a767555a01D0b64e702439bCC247
Tx: 0x0040006da18bcecb40d020bb05a2011bf99cf9c5589b7bc3ad2387b9d6acf9e7
Open tx
74.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x007400728b7b587ddabdd1fa9a885a2471a4319b3aaf45c1bb59a6c12821f70a
Open tx
83.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x007c0076098d720a2665f00536580d997468276b5a18c432e60f2f7791decb65
Open tx
11,006.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 6:05:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x000d004c9f879c6dc286d90db94f90f3eb4d03b2b99daccb3a7119ba386eb074
Open tx