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Inspect spike
Spike bucket

07/26/2026, 6:05:00 A.M.

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

Window: 07/26/2026, 6:05:00 A.M. to 07/26/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,323.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.0x above local average
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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
15,323.87 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 + 15324 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 • 21 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: 07/26/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
15,323.87 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
6,314.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,311.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,032.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net receiver
Unknown type
560.75 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
-1 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 6:04:22 A.M.
+1 min
21 tx
15,323.87 QUAI • 33 addresses
07/26/2026, 6:06:22 A.M.
-3 min
1 tx
19,998.76 QUAI • 9 addresses
07/26/2026, 6:02:22 A.M.
+3 min
3 tx
16 QUAI • 15 addresses
07/26/2026, 6:08:22 A.M.
-5 min
1 tx
19,999.1 QUAI • 12 addresses
07/26/2026, 6:00:22 A.M.
+5 min
Best candidate2 tx
45,781.94 QUAI • 15 addresses
07/26/2026, 6:10:22 A.M.
-7 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 5:58:22 A.M.
+7 min
11 tx
22,314.72 QUAI • 26 addresses
07/26/2026, 6:12:22 A.M.

Biggest whale alert

6,314.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 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

21 transactions
118.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x0040006eea325cee1f002c83cf0b1f38c4c075720a0c364a547c670009f8c93d
Open tx
69.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x00720055a274ea783732c6dd77c383555c2ec0b85a21bdcdc82065af9307b2f2
Open tx
1,032.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x003400050d2514e168522397967ef2a28c397d4d85896ac547a2f33a75e8af3f
Open tx
94.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x005f0036f51ecd488cbf0c552d62a370b5bc8a0a235f7485d5ac67754e447eca
Open tx
560.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0073002704f0d9e643832ba060e7032a26c87c548d4b4cc5026ab52fd044b6cf
Open tx
6,314.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00610044de8c4966da93e8320336bfecd3f8157fb4173f69c4761b4735a914e5
Open tx
101.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x007b002ba33a7677c92bb87f4b5979ecd89f833850f8b5f5dac630b0275aebf5
Open tx
84.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x006c004c06a9209e69b11a5e68fe40173ba192df9a59fc0cce8c222d5d80e646
Open tx
5,311.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x007800305b04ed7747bb22e22f454112009a2a9b9df78ebf22acc13daef9aa4a
Open tx
498.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x0009000a1c99358c46e36af13eb5326cd0c9e51a46cc7589d801152c89a60260
Open tx
115.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x000b003ef16d9206a9119e1c5a31e93510dfd0aaa4ca0f62428b7b35be645ac8
Open tx
237.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00717906e031371ec1ad5dC07fEE084908dF7632
Tx: 0x0004005b10b5eda4660f3ae58a3c8d5849b1afd757030affbfc7af4d87b2ddde
Open tx
77.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x002d003c4545fb01504f18be4e2ef6fd97f6e60bfcb0922f6c4dbe14aafe5db6
Open tx
96.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006D67Fc3A3f46050c20Bc704Ff38be7F3C52b15
Tx: 0x00640074c40f7b2e9fef7428913300a415a1c5922112b296b927635132722248
Open tx
74.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0031003973cd4df50f7a1296339d3105674cf18f7f0e8a6249bc11a19bdc6fbc
Open tx
75.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x005f003c3467544521a8a24f88ef15cecf2e650e4070372cdb7a9b393ae175f6
Open tx
68.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x0024007067f217de2a045e84bb3e80d4e14bd05f5fcada2885b45ac388923680
Open tx
138.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x00130070a4999ab6b2611fea4f415823e502fed2f4e5f8a8d8a0667afa3d1dc5
Open tx
58.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x007b004e7484972c85666d49b2cde0ee2d328bb5ba4b0f77e9414766a77588a5
Open tx
100.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x00540043655b9092dc17ab827bb2dd5b7e2c3015ff83219374bf2ea19d3e8f8b
Open tx
94.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 6:05:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x0077007ceeca7d50dc5685b51c705b327d5ee0c7721115b24e30d3d48342555c
Open tx