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Inspect spike
Spike bucket

08/03/2026, 10:52:00 P.M.

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

Window: 08/03/2026, 10:52:00 P.M. to 08/03/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 113,455.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
6.5x above local average
1.0x next minute
Largest nearby bucket
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
113,455.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + high confidence + 113455 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 14 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: 08/03/2026, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
93,456.45 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.68 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
19,998.68 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
16,194.44 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: 19,998.68 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
-1 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 10:51:20 P.M.
+1 min
Best candidate14 tx
113,455.12 QUAI • 26 addresses
08/03/2026, 10:52:32 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 10:50:09 P.M.
+2 min
2 tx
587.25 QUAI • 13 addresses
08/03/2026, 10:53:44 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 10:48:58 P.M.
+3 min
1 tx
4,587.16 QUAI • 15 addresses
08/03/2026, 10:54:55 P.M.
-4 min
1 tx
19,999.02 QUAI • 13 addresses
08/03/2026, 10:47:47 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 10:56:06 P.M.

Biggest whale alert

20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Open tx

All transfers in this selected minute

14 transactions
19,998.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 10:52:23 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000122220fee7ffb7dc52be7d1d0291a44d235ad53fdc5bc4b3b2aaaaf31d
Open txWallet profile
3,138.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0066004a118394c5df8352f1d8a14b8719b290bf64d3565e0f9054d7d9bf09a0
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0061007626be13ee8e22bc7169fd57a1bee7ac41b821d68f10a90f4bbc985a7d
Open tx
2,703.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x006e007128df0647c9abac5c0aaf2ab6975d49dfaf0947f0cea2f48f522ae841
Open tx
6,566.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0052005d03ccc5a3c2ff3a3fc3731821f320db3ea02f85f89c41f8c2958384eb
Open tx
4,587.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Tx: 0x00740024643a9524bb43196b8820735c1e6fa17ecf903b06c02827fb7efc868a
Open tx
16,194.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007f006d1bcec242562ba1bb7c70b93c5f1454fb3c1df93631462acd6e2c862b
Open tx
6,758.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Tx: 0x004e004dbdf0117c8032a68c585aeaf663d14e4b5a0b82b12d27fac0ae567bdf
Open tx
5,024.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0066003b4c651cffb907ac1dd33779dc1190dc0f5d778a595fbe443dc1f85f67
Open tx
3,363.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x00190058338d8857689d38ccbc8bef444ef6c6a9ffab5d685b5204f107bcc65a
Open tx
8,218.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Tx: 0x002400714f52baa6d9c6d00c27dbf8e4a8c3c6f571d8e4ffd68242ac6ee787ef
Open tx
4,930.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x005400243636cb149779bdffb072d3ab356233c3ce82b9da3070b77a8113b4b9
Open tx
4,825.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Tx: 0x0017006ba01736089a9aaae09be3e2599ac69d0658d819c94e34a6e7eeabb442
Open tx
7,145.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 10:52:09 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x003f00147b1117f1e730348242b2bda0fd3c049211dbfd709abea634c656858a
Open tx