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Inspect spike
Spike bucket

08/07/2026, 4:33:00 A.M.

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

Window: 08/07/2026, 4:33:00 A.M. to 08/07/2026, 4:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,953
Unexplained QUAI: 0
Explained QI: 1,121.61
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
4.4x above local average
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,953 QUAI
1,121.61 QI
Avg confidence
78.7%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
Dominant behavior: distribution
distribution + high confidence + 2953 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 4:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: etx-type • 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 (distribution).
  • 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
2,691.9 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net receiver
Unknown type
1,483.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,123.61 QI across 5 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
956.65 QI across 4 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
680.37 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 954.64 QI
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 distribution 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
6 tx
949.92 QUAI • 18 addresses
08/07/2026, 4:32:30 A.M.
+1 min
Best candidate7 tx
2,953 QUAI • 21 addresses
08/07/2026, 4:33:42 A.M.
-2 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 4:31:20 A.M.
+2 min
7 tx
174.06 QUAI • 14 addresses
08/07/2026, 4:34:53 A.M.
-3 min
7 tx
172.24 QUAI • 17 addresses
08/07/2026, 4:30:07 A.M.
+3 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 4:36:04 A.M.
-4 min
4 tx
478.68 QUAI • 14 addresses
08/07/2026, 4:28:56 A.M.
+4 min
5 tx
600.74 QUAI • 14 addresses
08/07/2026, 4:37:15 A.M.

Biggest whale alert

1,483.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Open tx

All transfers in this selected minute

9 transactions
166.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:33:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x000f00215c6bb21c8d8dc51f22c7b0bd91a00b12d72e678957dbbbb639544c21
Open tx
334.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:33:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030006e6f33f7a4c8e2d58bda6a830442d43498d21af163447ae80309c99791
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 4:33:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008006d667355b809fe8ee3b699a713236e5f81dfb0fd7ebc60d3a35ff9aa25
Open tx
310.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00240022eec6620d6f944a7bfd730209f18d1b895658361a9a328e86a7deb82d
Open tx
310.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022003895166c6bcf1188fdcf93f323611b50337ed7cef9fd0d91f18d424829
Open tx
527.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Tx: 0x00590076eb3c25ffcaaf7bd1004c2001825683e2a8c777996d1ba67133854acb
Open tx
1,483.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x0044003437520589858021cdc490605655a66a2b5a12664d68751aa200fdc980
Open tx
680.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00530019410813af83bea6cb5e361f08274f3f015e80b46c056595973cb7512b
Open tx
261.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:33:15 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2
Tx: 0x003a00542cb2d295f71f75ea224d179d09f20bd6785cde5450b1e46fb6d1fea9
Open tx