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Inspect spike
Spike bucket

08/01/2026, 6:25:00 A.M.

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

Window: 08/01/2026, 6:25:00 A.M. to 08/01/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,077.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
4.3x above local average
1.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
35,077.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 35078 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 31 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: 08/01/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.1 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
15,078.45 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,473.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,302.13 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 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
1 tx
2.87 QUAI • 11 addresses
08/01/2026, 6:24:34 A.M.
+1 min
Best candidate31 tx
35,077.56 QUAI • 44 addresses
08/01/2026, 6:25:46 A.M.
-2 min
1 tx
19,998.79 QUAI • 14 addresses
08/01/2026, 6:23:23 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:27:00 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 6:22:13 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 6:28:10 A.M.
-4 min
5 tx
10,036.39 QUAI • 18 addresses
08/01/2026, 6:21:03 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 6:29:20 A.M.

Biggest whale alert

19,999.1 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

31 transactions
19,999.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 6:25:39 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x007c001adace062a6e4327e2069fc3221f9fb5372e246c9c715be10f992e34f7
Open txWallet profile
277.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x0053002e8e840d9a21b4e171104228258689a40f4adc79458ef44a3c3a59902c
Open tx
349.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x0050001706b738db7c956b3f5ba6671ae8eb79b4d8ba1452f323bb0d7376207b
Open tx
1,011.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x00620015076b68d0fe017192791266b5e4ad342ffbd38b554a0e6d138fff0402
Open tx
479.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x005d0017b82d8f4e11bf8829d2b329aee8dfd69490c911dc2b61f14a0ab9991d
Open tx
346.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x005700108bf63d73f4d26e9128371d9d2230bde625bdbe58402a92a2d1fdca81
Open tx
208 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Tx: 0x001b0008ec6d773d2ea1c7b299109751588bd9a064ad36473df61903c24a88ed
Open tx
209.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x0021000a6283ed762b23ade9657d80b271442cf00f7e0bb2cf7588bd1bde942c
Open tx
467.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0005004d8afed43255dbd9a94739c21e1a6fbe531abaaab3c53a127ad8ff9492
Open txWallet profile
359.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x000800505d3952aeea24f5d795616a91017810788ba0600df96ac3ebddf5a0af
Open tx
526.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0024000de36cb611f25553fdd791fa2a1b17f34351d3c86c81842a8356c0dec2
Open tx
488.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x00730069a9f4f805ba59af0696c3d013ec5d70762f566ead7fb16d5ad1c45c7f
Open tx
294.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x00040018f8ff927f823b2a0930e7525130d01309fb976881f60a851e94ccae4f
Open tx
200.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x001400194ac5604865eed9c7b2f828e35a8c6012838c6605cc50707c8aa8907a
Open tx
536.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x006100017b297643a8aaca9228fee1f9701b9d5f4e0d250c664d0e71ef3e549c
Open tx
641.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x00770044ad3d1ebfaa5a1b9a7190e9a4a0bcc049d42f0c04da4ae4ec4ffe8d4a
Open tx
762.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0027002ca43e41c458da14a7d05d0df77f0f4ad0a295f446060ac7abadfe1f19
Open tx
256.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0011002b3cc11f0276d2a99cdd826b4165abfe59accd4d97cc02aede6add8dc1
Open tx
229.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x002d00289e0dfcba6cf682b6fe9018255226fa9a2c6b38cb1d4db2d683e2d96b
Open tx
1,473.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00790051934404377d94e839a39b386cc129faee88eb2209798c826c0edea847
Open tx
969.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x007400044148df53f07fe665a19cca3621f2eb0de674dd262848e8f6e29cee4f
Open tx
211.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x00430035824441d6e73792ee30b1f2f6d8f272c1fa07d52200f18912cbfa9237
Open tx
239.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x00350076e870627cc2dd5a038f23233e6e7acc22d00844e27e7f21c6446fee47
Open tx
219.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
Tx: 0x0000005d849410c8ce38ae2555b30d96ba869b0f81ea1a208952218a94ebc02e
Open tx
432.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x0018006dccbb1b3c9ddb5ae8761b1a9ee25444034f849ac60f79be10c0c07784
Open tx
435.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x007d0003eff962d6fa74aba7ab476ab3d17326eb4cf328181ed8075bacc3bc7d
Open tx
1,194.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x001100110281640674a4e8dc45c26cc4e11a09c7875aaaa4b9f210895fcd86b7
Open tx
396.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x006900067dc5183780b1a709308fb360d78c67e48eee5d32b30ec0724a7e2fb8
Open tx
1,302.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x002f0047aae2c90564e17c219f2d03bb61d5d9bd295addfb34096ba773e992e1
Open tx
346.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x007c0053b38d96bae3ad959e58a2978b1e93c5d5cbd255d85d403e4504619c59
Open tx
209.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:25:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x00530036940688a5acaec9e8760eefc07fb17635c9a6cce5a6762fc277d4f2c3
Open tx