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Inspect spike
Spike bucket

08/05/2026, 6:25:00 A.M.

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

Window: 08/05/2026, 6:25:00 A.M. to 08/05/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,936.63
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
6.3x above local average
259x previous minute
1.0x next minute
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
9,936.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9937 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 • 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c.
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 • 15 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: 08/05/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
9,936.63 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net receiver
Unknown type
1,976.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001CC38277169d97F3751721Abf7e2AA18D76715
Net receiver
Unknown type
1,293.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066946d47517fD95753098C6229bd41F4406a59
Net receiver
Unknown type
1,154.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,015.04 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 • 7 addresses
08/05/2026, 6:24:46 A.M.
-1 min
1 tx
38.35 QUAI • 11 addresses
08/05/2026, 6:23:36 A.M.
+1 min
Best candidate15 tx
9,936.63 QUAI • 29 addresses
08/05/2026, 6:25:57 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 6:27:09 A.M.
-3 min
7 tx
2,523.3 QUAI • 20 addresses
08/05/2026, 6:22:23 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:28:19 A.M.
-4 min
3 tx
170 QUAI • 12 addresses
08/05/2026, 6:21:12 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 6:20:02 A.M.

Biggest whale alert

1,976.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Open tx

All transfers in this selected minute

15 transactions
275.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
Tx: 0x004c0079ecfc60c73b0425871ab2702684f3322ba153611c35a8a5b16771d789
Open tx
202.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0019a3feBc0A4Bd5E0b098aDEb231bc4A9AEfD85
Tx: 0x00700041faa7828c01af413016e45996a4d308d4a65767bb6aab0cbc8175a936
Open tx
1,976.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x00090047b66357a93eba58a57199a32de377801a84d6ad1040c4a4bbc7314f41
Open tx
286.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x001b0003ac0b256cab486cfa60c37964f6f34856d0e9c57c861c073a4c7332b7
Open tx
228.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00687d5678C69a2623F809d6C9B375AD44EbD404
Tx: 0x00200011d5f06c8964a1a1911b5dff9460c86a6f3a76c854760b918f098f5676
Open tx
460.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x00760064b17ca7799847c4759c316adcf6c86a22ba29f22d51658cf685b30ac7
Open tx
683.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x000700654f666ba9d9a5ddb15fa95d86f80494acfd56481861dfc00b12069323
Open tx
1,293.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x0044005f6c2e325a67bcaed63d0046713642077aa9a133907bf32dcd3f384eb7
Open tx
469.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005d0770E8aB6Aa7916C1e16777be6814349b7E6
Tx: 0x004a004838fdb91a2a063583bfa1bd0bae8abfdeb07c12a809a73372d011a63d
Open tx
1,154.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x005f0044d27c8ad5270dbc72ec9ee8506359cd08eb9e899e9b211edcbca5b759
Open tx
273.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x003600615bd9198f2cbb206a17c07b36209d000a6396d136047066d99573a73d
Open tx
464.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x007c006d69da26e189bfd9d47054a5147c1200f0b763b3c20725bb37759aa77b
Open tx
386.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x0046007d04c005bb9e81b817da3041730336a43929d8424c963b375962b3146a
Open tx
1,015.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x000400022c74061d1f0c93c70ce568bbb472aba5f574ff5bd390f88d9a5685bb
Open tx
765.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00380014f9e9bf7c77fdffd17762ff9a595b5453f1891895bd2c9ed416b8c761
Open tx