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Inspect spike
Spike bucket

07/28/2026, 6:25:00 A.M.

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

Window: 07/28/2026, 6:25:00 A.M. to 07/28/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39,822.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.8x 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
31
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
19,474.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 19474 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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 33 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: 07/28/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.1 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
19,823.61 QUAI across 32 visible rows
Known watch context
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,721.83 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,668.58 QUAI across 1 visible row
Known watch context
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
Selected minute
31 tx
19,474.15 QUAI • 39 addresses
07/28/2026, 6:25:16 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 6:24:05 A.M.
+1 min
2 tx
20,348.56 QUAI • 11 addresses
07/28/2026, 6:26:29 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 6:22:55 A.M.
-3 min
2 tx
21 QUAI • 14 addresses
07/28/2026, 6:21:44 A.M.
+3 min
Best candidate15 tx
27,045.67 QUAI • 26 addresses
07/28/2026, 6:27:40 A.M.
-4 min
1 tx
19,999.1 QUAI • 14 addresses
07/28/2026, 6:20:33 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 6:28:52 A.M.

Biggest whale alert

19,999.1 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 6:25:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

33 transactions
19,999.1 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 6:25:18 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x004f005174a83c0c150a1d09f63373e523c14e414d32579c20aae31cddd96c6a
Open txWallet profile
349.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:18 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x00310070bc889285efdc7bfe7dd6c3d6fc6e3251390a4d61a4e3c0a01f889ab2
Open tx
1,424.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Tx: 0x002e0042176a9947b03dafb6b87625fb67b83349e397e2652311abb1778b624e
Open tx
1,721.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x00530065ae831e094caef7377385d3a0304bbb8b2082ae4a58e4e87b229fae06
Open tx
502.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x001f004fbfc42584e9de1ccc5eff95295bb76e4e2b8cb281c55db750b6e4a8f2
Open tx
243.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006882C4cec400F82A631f733257379eA2331e29
Tx: 0x0020003925ce96f8857d6f033f4e1062c095f903fef35fd0c716df79de86b695
Open tx
664.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x0025003f64de465d1249c9382176ef5fcbed4dfeeae299891b3a2fc65758011c
Open tx
405.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x006c001235a5f28d4f13a3983e3b3ba8c357f010a017e7337e2f549a1e6e1f40
Open tx
617.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00640011607b8f51f004dffecb05c187d104f4d63a01168e1b7f1d404f72de8a
Open tx
386.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x005f004c9cfd82831ffc9c99662b25826d2c1d6f574c192dd897f30851e1e9a8
Open txWallet profile
207.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x003500557a25202ab23d9358a4e9b7877342209cece267dda268c09c26946d11
Open tx
219.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0003000e2b86ca3c802ba885a4ecd28731b6e821d00444b6c665141694b06891
Open tx
1,081.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x000f004103a52068e8abedd034fb6f3b81b103375c94394e8aec29c7a4154dc0
Open tx
624.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x005b0006cdb4f838b6ab3fb8686395d6524d49c94e9b643ef858eececf509d62
Open tx
1,668.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x007200088ccb0ce13005f46eaf079d896e50ba9cfde24626ef4c0a471b86bea0
Open tx
324.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x001f0007db76e1c3840971b7433fc40c7d472553452bb39dd4a3a16882daa8b6
Open tx
237.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x005400307025d7aeb27869d0bcadfd5dc1f8d4d185b75b544f1fa7e61852ba39
Open tx
247.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0055004c0897f3eb752bf599bbb781a73395504629d72c68e79cafaca3b7309b
Open tx
253.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x002e005d54cda4118bcaf65c4fbaf68dca973db038ad6534a5f94a705cff1353
Open tx
1,395.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0035004ace26081b63265f405e53e8e39b701f62a044ccbd30b156f9bc4a3fdf
Open tx
1,129.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x007b002e083503489e02a5bdbb861844e4b8d421e45f1f3e04a7533bca7ab7f9
Open tx
1,168.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x005f002cc83d2d91dfa3a0217a86c7ed15f9212dd83784e88abd11e55700be8b
Open tx
204.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019a3feBc0A4Bd5E0b098aDEb231bc4A9AEfD85
Tx: 0x0072003e5ecaef60199258a12b1aa769cb30af2d3b2e017ec3ff744f5fcf24e1
Open tx
375.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x007000013ad0247d87bd4925f0cd863626223c2336155c9928096642583d0c68
Open tx
305.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x004300209ed6795eba56909f7624ac3e549fee4e71abbfb1b6b5774066ef75f0
Open tx
1,237.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x0004005c9705b6c1705892ce697e5aaaa1e4f2882c1a6e6419a69fbcf3c07ad3
Open tx
219.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
Tx: 0x005300179d4d27196497f97b256121535ca732112bae6ee1448ec33de0d0411e
Open tx
463.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x001c0075f00729e1a5dd86c70548e42bbb1ecbab7463587f8c670f36bb9e1d90
Open tx
228.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0033007fb984c8d236ca688a737d08c8595d4ec0f59c92ff66132605939a7b77
Open tx
318.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x00340038bc270f893cf0c17ba0c63f92c9bfbaa00211cd70fed7b32345c66367
Open tx
1,039.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078f555eEd6Bc44A7942090B77a0189E4E773A8
Tx: 0x0035005d6053cf4b3535f037fe71953f56d9da0812d3ca7d718a18ad0f3e3a11
Open tx
241.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x000b005a92944bd95f510b7c1164f026eddaa06ba515aea78f5d775ecfd618f9
Open tx
314.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:25:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0007001798925b2ba3f72e40bd44e9c5d78f9749990b0de3bbdd365ccb2034f5
Open tx