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Inspect spike
Spike bucket

07/28/2026, 10:52:00 A.M.

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

Window: 07/28/2026, 10:52:00 A.M. to 07/28/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 70,171.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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 • 14 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, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
70,169.65 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
12,332.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
10,559.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Net receiver
Unknown type
8,694.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048174911Afdd1FC89673bE5456606418a2748e
Net receiver
Unknown type
7,061.85 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 10 addresses
07/28/2026, 10:52:04 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:50:53 A.M.
+1 min
Best candidate14 tx
70,171.65 QUAI • 24 addresses
07/28/2026, 10:53:18 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 10:49:42 A.M.
+3 min
1 tx
1.34 QUAI • 13 addresses
07/28/2026, 10:54:31 A.M.
-4 min
17 tx
13,041.74 QUAI • 25 addresses
07/28/2026, 10:48:28 A.M.
+4 min
0 tx
0 QUAI • 4 addresses
07/28/2026, 10:55:42 A.M.
-5 min
2 tx
3,208.23 QUAI • 16 addresses
07/28/2026, 10:47:13 A.M.

Biggest whale alert

12,332.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Open tx

All transfers in this selected minute

14 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:34 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x002b007a089a8e73c6f9a0483a9a2e599dbd44312ad8280946c8433c7fa7ae42
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:28 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x003f0071776eae32853067465bbb23463813e9f84fb55eff00fc4df21cdd7de0
Open tx
2,353.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x00490011a12dd4cd932a630357f3fb7468d6429f620bafcf20664e83c18faed4
Open tx
5,711.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0071007a26f16475d4d9d4dd4ae16218658c4026de30fa9aabda65e2b8a17249
Open tx
7,061.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x0029000da40141c2812ac400bbeef5ef4becafa6cb793a1c610384013b147766
Open tx
2,214.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x003d000c8bf6f3e5f948154be9c21598960a2abbf66cff83535e95b46629bf0f
Open tx
12,332.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x005f006a6a3f0b868f6ea1d62f90e1e594b44375a31c383af192b440555da7ec
Open tx
1,100.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x001a00077d204586487b637629f1683aa4254f92c10b991fda8ddf1a88b5c86a
Open tx
8,694.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Tx: 0x0020000a29030c0ef6d2f54f0e493155dce2b3fe4ca335300720d9f2fefd0f02
Open tx
2,303.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x005e007a82f582961a0f7ab8f4e75cd69e4129356248ce461015ecd9b0388aba
Open tx
4,456.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00064A4F9B462a096F537615968281536967294e
Tx: 0x004d0067157e76ef2d238b68c585d8ee428f2fe14bfdb7b4546d82b39830374a
Open tx
10,559.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x003e0011b387ba43c3cac75916cfdd1d4e09ffab75899f7b829e4ca0028dfd05
Open tx
6,982.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x005c0004cd3e4f52a007a562d8ac69bd296f6df46f3a662125c5454e3dbca391
Open tx
6,400.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x0010000a66c3e3a89b7b78a78b6ca335027e5450ddf7ba838c9c6e38daa7f75b
Open tx