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Inspect spike
Spike bucket

07/28/2026, 6:05:00 P.M.

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

Window: 07/28/2026, 6:05:00 P.M. to 07/28/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,254.65
Unexplained QUAI: 10
Explained QI: 427.73
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.6x above local average
0.7x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
20,264.65 QUAI
427.73 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 20265 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.
K1 Mining pool -> 0x0041875F0A949D73F63A1755c97c5993FA7a0A11 (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 • 17 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: 07/28/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
20,254.65 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
9,966.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,585.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
2,273.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net receiver
Unknown type
663.67 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
K1 Mining pool → 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
2 repeated flows • 263.57 QUAI
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
17 tx
20,264.65 QUAI • 24 addresses
07/28/2026, 6:05:28 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 6:04:16 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:03:05 P.M.
+2 min
Best candidate2 tx
29,666.54 QUAI • 17 addresses
07/28/2026, 6:06:42 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 6:01:54 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 6:07:53 P.M.
-4 min
5 tx
4,442.68 QUAI • 19 addresses
07/28/2026, 6:00:42 P.M.
+4 min
8 tx
9,044.81 QUAI • 21 addresses
07/28/2026, 6:09:05 P.M.

Biggest whale alert

9,966.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 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

17 transactions
427.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:05:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0066001f451f301a5b47ce60697d3e1201f6e74f1fd10f4ab4da72c0a45beedc
Open txWallet profile
65.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x0021004a9e705343ae5767a11e6d4080d05f2f9275c106ecfbc174c92d5de0fb
Open tx
55.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x00270020ed26ab0a330a3ac5b1b290ee0d9d866f840bb009d829d2dfd92d9d76
Open tx
663.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x007b0044d5f3dec3b40aee490a86cb740ff74225f7a9c1c4e0be6385c6368995
Open tx
341.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
Tx: 0x002a00623ceab22ddce04e2f2313565d3351c21d698978c8aa78408d6582543e
Open tx
9,966.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00730017b056f916220cbc44d5cb4fe7afc30365646bcce928b51c9a65db10dd
Open tx
207.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0001006a009b7c3aff16ad1d7882b98c5a3be32d865061ca4d546282897a8038
Open tx
264.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x0076006643c5e427c088a367de4e042d3c5436c557c6bf540390d0fff3bb55a5
Open tx
55.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x006d00325a0786a19ca5636526b547950ffbf805ef0b4555ce72689f2e9b813d
Open tx
5,585.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0062001b42d12e7f8813d3fb5b1be88b26cd3d3e67adcfe284b4ddb60a10cad1
Open tx
127.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x00430031bfef3e7dc88c0df5c332db39d037a94200d21b1f01559c18a41f7ff4
Open tx
73.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x003b0017a1f38d69794e4dd0456b45974e82f02f23f0504d8bfaf3e6cb22b68e
Open tx
56.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
Tx: 0x006b003496430fcc3db08cc71167aace56706b563fbe815b3ac7240cd2dce3f0
Open tx
321.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0064005a2e772980238ed792efead0e3aa3e387401fe4ffc923882d02e9015de
Open tx
115.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Tx: 0x00210041bfbb94b378175b8d8e29add79c5a7a99d57a7f697e62baeb58533804
Open tx
2,273.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005500603c6186e7cf606e3c2f43159078afdf9531c5c0e36185016a356ec969
Open tx
78.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 6:05:08 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0047005ea3af32f18704b121a8e36202444409279eb224f9d98a1e18a8fa52d9
Open tx