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Inspect spike
Spike bucket

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

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

Window: 08/05/2026, 6:25:00 P.M. to 08/05/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,453.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
7.9x above local average
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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
16,453.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16454 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 • 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1.
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 • 22 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
16,453.62 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Net receiver
Unknown type
1,947.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net receiver
Unknown type
1,384.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
1,168.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00366fac3aA6a139d5F0906a6040E1f121451717
Net receiver
Unknown type
1,161.31 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
-1 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 6:24:28 P.M.
+1 min
Best candidate22 tx
16,453.62 QUAI • 33 addresses
08/05/2026, 6:25:39 P.M.
-2 min
1 tx
64.14 QUAI • 16 addresses
08/05/2026, 6:23:17 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 6:26:52 P.M.
-3 min
5 tx
209.02 QUAI • 16 addresses
08/05/2026, 6:22:06 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 6:28:04 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/05/2026, 6:20:55 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 6:29:14 P.M.

Biggest whale alert

1,947.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Open tx

All transfers in this selected minute

22 transactions
269.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x007d007243eed90e7965832abe94d2d7bec6883fb622ce644efb14d083688fc3
Open tx
551.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x004c002a753bc61da5f70f5bb02b34ffe3765ae0499884bf24a67f9007ace800
Open tx
203.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x007a00522ea435564eeaec3f6db55180b6ca8c817d890a74ebf4c6fe6734e969
Open tx
1,947.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x004a002410165994621719e1f0695186ed8ab94f3d96de693852075a79a2c0ce
Open tx
1,384.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x000e000675c7ba070b49e024085ba0400c8f8b44d92101dc34982787a90d5e60
Open tx
233.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00670074edf95853ce0355c5ec80a43828ef657523770b282524d139cb588706
Open tx
1,127.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Tx: 0x00050062281f61fa7bef098c0170ac60daf3b71ab46555dc95d6a4b81acff192
Open tx
1,168.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x00400014dd220d68db2a7dcb25f9f7e3e072139c868b5edefdca0d878586239f
Open tx
405.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x006e0012bb62dabda1f9a25900e1126472eed6dc1df28b7062c2f06650dbb117
Open tx
481.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0063006b0b36ef1f6a0fbc308db61ad5dc53c5ab831d0263cf09605f9f0de1a9
Open tx
777.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x0036005d2593b3d8b98bcbd0f22e76005aa6b5217dd8d36eb8740310d3cd7726
Open tx
615.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x005c0056f04843b53504d1a9146a0f4a349374a16a7d2a6701c7b6c205baa9d6
Open tx
1,016.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x004f002a2bae8fb592c2631c4bacc77556eed7b4c8f7877c863eadbbdbed25ff
Open tx
225.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x00390015215f52b23aafcf52095a64a6bafcaaeababf1c7b1a299050edbc3fe1
Open tx
1,161.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x000b003d8da441a592391f0d5a9888f013859a78baca070bbee4d04f5385fb2e
Open tx
946.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0027005ae4d89b9fb7c062a87fa61cf5122eaa5d1348d5e1e9c761044f778577
Open tx
665.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x005700755fd68d5bb16a7e0dc92bb105922e908b5c0c9cbd5929facffd866eff
Open tx
260.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x006200424c988032e778be549ac27f31e2161359d94db841a4eb37d080e86da4
Open tx
630.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0006007553ea931b5c544172818c1003c3dcc9f983e0c6a2d7aa7a2cf2e9f84f
Open tx
359.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x00020000104bd8a2006e762359c7b8874ecf3e8f1319a0c2c2aa74c33d7cbc10
Open tx
964.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x003f002130a04d9a44e8f51a22e15cf26cc59e591c8b4ad3c177ef675cc4dc01
Open tx
1,056.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:25:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0014003ed59b7b7d237b6b07a2f2d61aeae62f2bca92e7439fc0be5311f97f92
Open tx