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Inspect spike
Spike bucket

08/02/2026, 6:25:00 P.M.

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

Window: 08/02/2026, 6:25:00 P.M. to 08/02/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,218.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005321365b4D638f696F96Ea8de1d44843c1BA8f.
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 • 0x005321365b4D638f696F96Ea8de1d44843c1BA8f.
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 • 19 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: 08/02/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
11,218.2 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net receiver
Unknown type
1,149.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,082.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
Net receiver
Unknown type
1,068.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Net receiver
Unknown type
1,028.46 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
0 tx
0 QUAI • 12 addresses
08/02/2026, 6:25:03 P.M.
-1 min
2 tx
822.29 QUAI • 12 addresses
08/02/2026, 6:23:52 P.M.
+1 min
Best candidate19 tx
11,218.2 QUAI • 28 addresses
08/02/2026, 6:26:13 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 6:22:41 P.M.
+2 min
6 tx
145.35 QUAI • 17 addresses
08/02/2026, 6:27:24 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 6:21:31 P.M.
+4 min
1 tx
79.35 QUAI • 13 addresses
08/02/2026, 6:28:35 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 6:20:20 P.M.

Biggest whale alert

1,149.27 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Open tx

All transfers in this selected minute

19 transactions
304.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x006b0054dbe92548b87976a095149fc9534ca3b3d3b0380796f26afb44171d8a
Open tx
648.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x000b004bb28b8c2851505bdea4677c56047a1afc2fb7c7e20b54e9e5d15bbe3c
Open tx
239.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x006f006bc10e520fb3c6d6422879725615a783cc4cf7cf2d018a613e0dc61eef
Open tx
273.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x0056006ac18050f9e4c3a226d55341fdd6f2d37ab85ad6c85c144c31990aca9a
Open tx
258.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x00610029285daa75be5a71de1a81a6af8abb36d5344133d39514c8974ee9cc25
Open tx
333.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x000700515479f0b534c0fbba593d96b4e312ebf6eb71ad37c5cddedd2a71239e
Open tx
1,068.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
Tx: 0x0042004f74bc9cd661e487a5b50995d5893904236b3c761ff63021683f59fffc
Open tx
270.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x00750036bdb0c046366ab500eab5d6cfe1da0e9261f4611e14b9e6f112e05f1a
Open tx
1,028.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Tx: 0x006d0047db34ec48c775d6e5a6632c405980f1a2893fdb2b52559768d03f5487
Open tx
387.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x005a004a7b42606423523b7bec6304268a81c8c735afa319f13f0cf6304ff5a3
Open tx
431.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x000e0000f294bbbe1716f5877b8ce36b8e7e968d9a116f375bed9ac11601df4c
Open tx
1,149.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x002c007810f0f3b40bfb60757168bbd9bdc9dfdf3f7169adb76bd6eafcfa4ccf
Open tx
472.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x007000141a33b4f0dbbe39192e5d3cf1e97b22d028b71cf818962d13c351d446
Open txWallet profile
729.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x0051006056e5c9fb1108f848badb64ddde44f90dde58d183a903cd733b330c06
Open tx
512.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x0067005e6f6e0e077331ffc94748313465b4458d8264fe5a533151687a31eb61
Open tx
479.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0062000b829fcb3827db6d4e3c616780bad876b35b9399a632b38b9773fe1102
Open tx
1,020.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x006000483f8cdffed06d47e58a74c0045fcdf866ceacab9f7164dce48070c548
Open tx
525.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x003a002d96460f94344342c1d6bbca74a257206d5098462efc8de7473c4a03f0
Open tx
1,082.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x00260075e03974cb0302c1a5396828da8117254d95737d9a7172bcc3909bb347
Open tx