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Inspect spike
Spike bucket

08/06/2026, 6:05:00 A.M.

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

Window: 08/06/2026, 6:05:00 A.M. to 08/06/2026, 6:06:00 A.M.
Partially observable spike
medium confidence
97% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,210.27
Unexplained QUAI: 141.07
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
2.3x above local average
3.0x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
9
Observable rows
7
77.8% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4,351.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 4351 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
  • 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
4,210.27 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
3,016.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062c4dabFC4cB69FC7F30cb40A47eaE06b16D91
Net receiver
Unknown type
440 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Net receiver
Unknown type
219.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Net receiver
Unknown type
216.14 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 whale rotation still matches latest flow.
  • Recheck context: Partially observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 6 addresses
08/06/2026, 6:04:34 A.M.
+1 min
9 tx
4,351.34 QUAI • 17 addresses
08/06/2026, 6:05:45 A.M.
-2 min
50 tx
1,435.27 QUAI • 57 addresses
08/06/2026, 6:03:23 A.M.
+2 min
2 tx
1,766.32 QUAI • 4 addresses
08/06/2026, 6:06:56 A.M.
-3 min
52 tx
1,320.72 QUAI • 61 addresses
08/06/2026, 6:02:12 A.M.
+3 min
Best candidate10 tx
6,031.15 QUAI • 24 addresses
08/06/2026, 6:08:07 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 6:01:01 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 6:09:19 A.M.

Biggest whale alert

3,016.96 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Open tx

All transfers in this selected minute

7 transactions
101.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x002600654a144462996b0d7a274e41c5666edb36231349ebcc42cb6e5436a825
Open tx
440 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062c4dabFC4cB69FC7F30cb40A47eaE06b16D91
Tx: 0x00740066f14d3f76c1a10d0a4446aa410aa6aba862b7bcf6267e0ef4c165195b
Open tx
219.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0046003c40278d58d064a05445a8d690e68d5a9ce3f5d6dc88b75f66a7015c94
Open tx
216.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x00490036f1ec1b3fddae969f7abe3ab6d85d7acc0aecdb90d743ad28134262be
Open tx
3,016.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00000069c1e41e8c972e04850de5f47db34d878401d20b7286d1e0a0f4f9baed
Open tx
86.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x00660049deba3321b0c8f10bf4e01ffafc446c0dfcaaa8dd071c4e44fa943460
Open tx
129.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x001e005005d3f2ef47a97ae6df781069e3fbc91e9363d2880907a0f9bb984d04
Open tx