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Inspect spike

Spike bucket

07/30/2026, 6:37:00 A.M.

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

Window: 07/30/2026, 6:37:00 A.M. to 07/30/2026, 6:38:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 15,433

Unexplained QUAI: 0

Explained QI: 788.69

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 35% of explained volume

Relative context

0.2x above local average

0.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

15,433 QUAI

788.69 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4.

Dominant behavior: distribution

distribution + medium confidence + 15433 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 • 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 6:37:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

15,433 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4

Net receiver

Unknown type

5,467.82 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d

Net receiver

Unknown type

2,870.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0016C547CE6bcc6AD621292aaFceC8c037a60e69

Net receiver

Unknown type

2,505.71 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7

Net receiver

Unknown type

2,344.35 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 788.69 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

8 tx

103.63 QUAI • 22 addresses

07/30/2026, 6:36:36 A.M.

+1 min

8 tx

15,433 QUAI • 21 addresses

07/30/2026, 6:37:47 A.M.

-2 min

Best candidate4 tx

500,000 QUAI • 16 addresses

07/30/2026, 6:35:24 A.M.

+2 min

5 tx

0 QUAI • 20 addresses

07/30/2026, 6:38:59 A.M.

-3 min

3 tx

0 QUAI • 15 addresses

07/30/2026, 6:34:13 A.M.

+3 min

5 tx

0 QUAI • 15 addresses

07/30/2026, 6:40:09 A.M.

-4 min

10 tx

4,486.12 QUAI • 20 addresses

07/30/2026, 6:33:02 A.M.

+4 min

3 tx

4,586.56 QUAI • 16 addresses

07/30/2026, 6:41:20 A.M.

Biggest whale alert

5,467.82 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/30/2026, 6:37:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4

Open txWallet profile

All transfers in this selected minute

7 transactions

394.35 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:37:58 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0025005005b92a2ecf5250c13e864252986bf6cf9c8557f3a47ea2bd12e0afe8

Open tx

394.34 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:37:07 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0042001fdd3e62f7c3d10dae3a8a3fa3aa91feed0377385b380331524f182846

Open tx

2,344.35 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 6:37:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7

Tx: 0x003d006dfe11e507db5ea19f29819facf095e972fef669929be5fd14a2c316e0

Open txWallet profile

5,467.82 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/30/2026, 6:37:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0067B7484443221e06CD9e38a71fae2cd9Aaf1B4

Tx: 0x0039001534792a2104e31699b6123d62a80f9d4e15ec42b80816d6d82b55699a

Open txWallet profile

2,244.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 6:37:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798

Tx: 0x005c000035061fcf0edac704e3b8640039da53b064a35014a1baecda8fbc6a5d

Open txWallet profile

2,505.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 6:37:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69

Tx: 0x001f006c4892c883fc3e6871027bc81c5f3378c04596a5ac59c5e76b34811ef4

Open txWallet profile

2,870.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 6:37:06 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d

Tx: 0x00560042809ff6d4bc037e812e2a850305c75a04d22e150ef7bf5a824ee500b1

Open txWallet profile