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Inspect spike
Spike bucket

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

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

Window: 07/28/2026, 10:52:00 P.M. to 07/28/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 52,361.61
Unexplained QUAI: 0
Explained QI: 274.93
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% 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
2
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
274.93 QI
Avg confidence
64.7%
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 • 11 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
52,361.61 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net receiver
Unknown type
14,187.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
11,157.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007813a4b515c47C1058E8455D319840A18d60f6
Net receiver
Unknown type
7,277.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
6,114.58 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
2 tx
0 QUAI • 13 addresses
07/28/2026, 10:52:01 P.M.
-1 min
3 tx
502.88 QUAI • 14 addresses
07/28/2026, 10:50:50 P.M.
+1 min
Best candidate11 tx
52,361.61 QUAI • 18 addresses
07/28/2026, 10:53:12 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 10:49:38 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
07/28/2026, 10:54:24 P.M.
-4 min
24 tx
17,706.25 QUAI • 36 addresses
07/28/2026, 10:48:25 P.M.
+4 min
2 tx
501.19 QUAI • 14 addresses
07/28/2026, 10:55:35 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 10:47:12 P.M.

Biggest whale alert

14,187.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.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

11 transactions
274.93 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/28/2026, 10:52:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x00640055d662e11d899aa5a096708f17d7672ae4e48cdf955296f606d1f512de
Open tx
6,114.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x006200544b343e3fbb2f909ae4275594f7e47d70ab8ed380b9213071c279c042
Open tx
2,145.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x002d006a9cb30f5d8103c74845193540a56d08f1bdd79fa7cefa87fae9b384b5
Open tx
2,544.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x004c00380d84c48fcd18d153ff0a7025791a4ed43984682537c4c714aa73b446
Open tx
14,187.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071bbFa889361466EB1717397e888cF2a9186F4
Tx: 0x0022004f11c22f5c0cfd9a3a91b6fe1c9d431152f4d0e122c7c989809920c18a
Open tx
2,453.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x007d001183079428497347a33442db05bd2ccff37ac5f2e2bb4984564869763c
Open tx
2,318.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x00770066e244f2a4a8091e57b593e1ce2f5f3b72885b7aea41c414fde7eb760d
Open tx
11,157.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0077004517592fe36360a2a87f052b811a20739e5e2862d9008f0e41370077c2
Open tx
3,156.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
Tx: 0x005f0040d228efdb3e5a909ee5edc7f9437cec8f432c3403cfa245c283663aa3
Open tx
7,277.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x000a000b3b2f8a31a4899eff3041fc84e6d955c896fa1dec8e30576405ffbcc8
Open tx
1,006.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x000c0043d876ccaf492c68873de019de7250a71cfa262bb86686fad711925cc6
Open tx