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Inspect spike

Spike bucket

07/30/2026, 11:33:00 A.M.

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

Window: 07/30/2026, 11:33:00 A.M. to 07/30/2026, 11:34:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 11,741.52

Unexplained QUAI: 0

Explained QI: 719.98

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 35% of explained volume

Relative context

5.1x above local average

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

84.6% of bucket activity rendered as rows

Unique addresses

Asset volume

11,741.52 QUAI

719.98 QI

Avg confidence

67.5%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0028fba05a9AFE68250b224E858F8892F200CA22.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 11742 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0028fba05a9AFE68250b224E858F8892F200CA22.

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 • 11 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 11:33:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

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

11,741.52 QUAI across 9 visible rows

Known watch context

Actor intelligence Wallet profile

0x0028fba05a9AFE68250b224E858F8892F200CA22

Net receiver

Unknown type

4,069.8 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net receiver

Unknown type

1,972.78 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000Dc15799Dd3450d23F5b34e1298357B150fA3a

Net receiver

Unknown type

1,683.46 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006091638c3921529229929E34BC76BD66E30e27

Net receiver

Unknown type

1,124.93 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 719.98 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 mixed flow 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

11 observable transfers were found for this minute, but the bucket total is 13. The remaining 2 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

Best candidate13 tx

11,741.52 QUAI • 25 addresses

07/30/2026, 11:33:27 A.M.

-1 min

3 tx

0 QUAI • 18 addresses

07/30/2026, 11:32:15 A.M.

-2 min

2 tx

0 QUAI • 15 addresses

07/30/2026, 11:31:04 A.M.

+2 min

1 tx

0 QUAI • 14 addresses

07/30/2026, 11:34:39 A.M.

-3 min

3 tx

2,577.77 QUAI • 17 addresses

07/30/2026, 11:29:53 A.M.

+3 min

1 tx

0 QUAI • 17 addresses

07/30/2026, 11:35:51 A.M.

-4 min

4 tx

3,920 QUAI • 20 addresses

07/30/2026, 11:28:42 A.M.

+4 min

8 tx

44.53 QUAI • 24 addresses

07/30/2026, 11:37:02 A.M.

Biggest whale alert

4,069.8 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0028fba05a9AFE68250b224E858F8892F200CA22

Open txWallet profile

All transfers in this selected minute

11 transactions

359.99 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 11:33:22 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006a002a848c90169e688e25e7c4760695a682526daf19d8b70fdc83b6217310

Open tx

359.99 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 11:33:22 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005a001a3baf89edf88274cca06154c5295a75ffdc298a5a42a79971026f0c28

Open tx

1,683.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a

Tx: 0x001300164648acad1bbc2b8b7d81b52e41e5ea26184f71d5f147eeb8fa16ffeb

Open txWallet profile

208.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0001474fB70709F443d56310A642287aad6BDC72

Tx: 0x007800236ea75f0b3fbf20526855d96680fdff8d7191291b3b1ccc723b2b0244

Open txWallet profile

1,124.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006091638c3921529229929E34BC76BD66E30e27

Tx: 0x0052000358e30b70c677e04ad3dd77984d7ba17cadc0c2bcc6950d82e89da0f9

Open txWallet profile

4,069.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0028fba05a9AFE68250b224E858F8892F200CA22

Tx: 0x0062002f17271c69fabaa3a128c5dac203d2d2f3d05cba93be96fdd53bc60ab4

Open txWallet profile

276.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4

Tx: 0x0058006f1a6f7b4042da823627da796f8dcd8f4de12e09ece1bf975d5f3709e1

Open txWallet profile

356.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: StratumX miner

0x004894e7C041BaC2a4575241c0Ec96DDd37866e0

Miner wallet

Tx: 0x004700103a4f5220dfb5e6af1d1475913f482b624213412d8c412279af996a47

Open txWallet profile

1,972.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Tx: 0x0025003a101bca6411392a86fc8d799393633e77f22eb7682ff3f5d441b040fb

Open txWallet profile

1,023.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x002C67943dc843c1120de306cf0946B2B0490D07

Tx: 0x00100057d4a7cdfd2a550ff884ff6e2c05f503c5a1054fd3f5c19fd42f275f65

Open txWallet profile

1,025.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/30/2026, 11:33:12 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: StratumX miner

0x00488f0f9478B351C0820c38cC37c5aac3e54386

Miner wallet

Tx: 0x0042002b0a52450d66830cb9f861ff79e56680085c64d2a5962d6ffd0fb65e62

Open txWallet profile