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Inspect spike
Spike bucket

08/06/2026, 10:40:00 A.M.

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

Window: 08/06/2026, 10:40:00 A.M. to 08/06/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,687.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
7.9x above local average
258x previous minute
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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
31,687.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 31687 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC.
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 • 39 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: 08/06/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
31,687.33 QUAI across 39 visible rows
Known watch context
Actor intelligenceWallet profile
0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Net receiver
Unknown type
1,916.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,717.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,613.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,582.58 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
1 tx
0 QUAI • 10 addresses
08/06/2026, 10:39:33 A.M.
+1 min
Best candidate39 tx
31,687.33 QUAI • 47 addresses
08/06/2026, 10:40:44 A.M.
-2 min
2 tx
122.87 QUAI • 14 addresses
08/06/2026, 10:38:22 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 10:41:57 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 10:37:12 A.M.
+3 min
3 tx
136.04 QUAI • 13 addresses
08/06/2026, 10:43:08 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
08/06/2026, 10:36:01 A.M.
+4 min
1 tx
0 QUAI • 9 addresses
08/06/2026, 10:44:19 A.M.

Biggest whale alert

1,916.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Open tx

All transfers in this selected minute

39 transactions
1,273.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x002c0040e8716cc667969428d836f07f846e383dd40dfc908fd7e86fc5133b2b
Open tx
433.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x006a00155bcfb504c62554e6bfb58c33fe91bf613450784c6073b757fd3351ea
Open tx
1,143.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x004a004970af0b4487cb21c2960c64d452745e7301903ac0a1aff7cc52721a74
Open tx
433.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x0047006a51b51e1b69ca1b61fa61a306fe7d5bdc006dbb7d3022df59a92a5d26
Open tx
345.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x000b001a3c3147c232b11d2a3501fa1ef5825b2df724b5c86835a0ec4d48218e
Open tx
442.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x005600208588347f6f58af02da7c41f1214d53d82dac70de5db69a535f9c09c8
Open tx
554.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x001000399acae136e0b187f974c6e1edb690ce8b850ef6b5e89bcf8e527ceab4
Open tx
1,099.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x007c006fa03af005d5156f8d705e9be3fb52e589ecddf971affe3aabfb335d57
Open tx
289.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
Tx: 0x0015003c62df68f7afae62818d274cc316daac872515909c0e04658029ccd4b5
Open tx
225.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x005c0061e277029c6ff88d0b128d190f51eef798ae34c204a0551d594210a69c
Open tx
1,582.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x004900110e9d6424055be2448a093e38d79f66df64131f146cb3c785c5cac624
Open tx
428.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x00080069c77575636258c29dcf98278aea90031d466de0f717d64ebbc83e2f25
Open tx
258.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x007b003a12c9bb4e0d1d0e4701564f51e3074d5e68b5896ad0aab7d7aa127bd9
Open tx
515.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
Tx: 0x006b00307a79487bcc95187c87413ec0305d84f79b4bb57b944bd738538c2e25
Open tx
1,717.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0069002fa6a6fdc2f0e0c1aa5455be8671a1d93f374b6901f1c9dea65aa105b5
Open tx
1,297.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0075003dbd04d0502064e8b34dedc3287b1cf7966644ff885759e61a4c62f80e
Open tx
390.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x0014001e27db981ea0138fbe7c79f047fff50985b2531ab82d4f242459f9e1c8
Open tx
271.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x003e00726a28a9eade64486ef4b208cd551f29907f5e853f6d62e870bdce20ad
Open tx
907.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x001a0043c8dfa509a9fdc574a3f2038b9a15c104e924caf073cf0a208ec35572
Open tx
1,213.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026304b5aE89f9D918b4812d9B9b937F8681939
Tx: 0x007f007aee1dfc5629e7c28a2ffcce04c83c7ad681cf6fcb5d20a69757a8925d
Open tx
930.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006B570861e0cAC8f3eaE45009bBd96dBDEd8b5
Tx: 0x00250010789869be38ea8caceeab96a7b42a4055bc97250213370dc28d0376b6
Open tx
592.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x007a005a410c383c0835779ee08b6533c13c163071cfcecf7ae0f1c1e5bf599e
Open tx
1,916.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x002f0011093a7bfe400d8699dc4d9e4f847989ab10c5e108f70291fe283e91c0
Open tx
684.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x002d0008ef7a1415edbd4220a12a165907987406d8ef7fd97292bfaaab162fc8
Open tx
1,145.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x005f00058413d91e3d6cce2465158e5b64caa121db9a8e77d4017b1cce234a50
Open tx
1,136.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x0034001ba9e3e24dc92fa917849c401db4bf7f7afbe0dacf3a22cb33c9275019
Open tx
569.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0078003c8a0a92c4b684d682f9102ae03a9b2896bce1b338f7e5660f092d4f6d
Open tx
1,271 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x001b002edeaa247edc2f2be29b3b35c45b27d07c3ce40dd5433c769985dfa4da
Open tx
257.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x00320078588a2a835ae3255629f46c852f98951409025b3b88dd09779d7041a8
Open tx
886.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x007b0010235c2e975558a90458231cafe7d59cbf429f58f7bb229cb93aadca3b
Open tx
1,439.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x0038007d27ec0cc6be1b0e0b11a96acf44c83f20a93fa0842d01ac08d3aa0c6c
Open tx
713.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0025000a51be696066a5e49565ab0979face8f0ffe0a773c1de838253288aea8
Open tx
314.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x00300031b9b3119269d76715e05e56a8a4121c23f0ce0a018eb7a04e3b28e042
Open tx
630.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x007f004a2c8f0dcf13b15c85cf9d734257c0452fd04dbd89fbc12e661ea889e3
Open tx
1,613.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x005c00314cce69a0624b50ebd4ceeb3c19344547251e22a74b4e6dc17848b46f
Open tx
665.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x004e002706c3906d973fe579cf26013abd2664ca2be87ac1c6b7fbbe77b97c1b
Open tx
803.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
Tx: 0x0021007c4ed356dcdea0fa07763ccb87e4185a1f8ac43cc040aff2d3d7bbe5a9
Open tx
968.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x0014004645976465cfc17b5f4ff3a28b905560e15c114402bfce39f505a16e42
Open tx
326.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x004e0030599317c42ca0fc3cde514ba2cc8454ccfce69a43a3c1d7b52f6f29be
Open tx