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Inspect spike
Spike bucket

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

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

Window: 08/08/2026, 6:25:00 A.M. to 08/08/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,321.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
2.7x 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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
20,321.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20321 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 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
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 • 30 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: 08/08/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
20,321.02 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net receiver
Unknown type
1,739.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net receiver
Unknown type
1,524.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,475.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,454.94 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 • 13 addresses
08/08/2026, 6:24:30 A.M.
+1 min
Best candidate30 tx
20,321.02 QUAI • 42 addresses
08/08/2026, 6:25:41 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:23:19 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 6:26:54 A.M.
-3 min
1 tx
19,999.1 QUAI • 15 addresses
08/08/2026, 6:22:09 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:28:05 A.M.
-4 min
1 tx
19,999.1 QUAI • 13 addresses
08/08/2026, 6:20:58 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 6:29:15 A.M.

Biggest whale alert

1,739.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Open tx

All transfers in this selected minute

30 transactions
257.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x004c006308901ca93c67a9ce091762efd20f8c5f8befbae77ca95e4eb83a4da3
Open tx
673 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0048005263c1f69d5defcc3125539826290692736cccebc3f940e55dca86d56d
Open tx
1,454.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x006c007f99fc3b1c74aa9eb5cebf8eebf92d49626c877bcf54101cf4d4368a9d
Open tx
293.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x001c007673993071fcd68da899573e42debe0a795df9a1f03d6bf3ed031ed40e
Open tx
546.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0015001b9817d42f866f26e1a9634f84d441face007ad0efb88b4b8532a171d1
Open tx
348.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x00660066b861213d3b9dc4a34dbffa26a07a7738a2b31aae799ed163e26d5fa6
Open tx
1,016.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Tx: 0x002d004b827a026a403cf0659e98cbd9f212de2ce258945d5764f40402a7b749
Open tx
230.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x0068002435a82dc5f87614f3fbc1744a253ac25fe50c4b8d38b4ea1b201eca7c
Open tx
687.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0061003efc11657ccfb5c999f7d947fb8e58383df17073a60f7907b87b1d9e61
Open txWallet profile
211.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x00550016d52b842e90fdee98c6b161546271c7e68e297cbc6ec9c96c4101e951
Open tx
670.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x002c0064dea9264b30c268ab7a81d467061dd2daf81202800742f96664b54a6c
Open tx
1,378.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0063006ba83b335235cf88f48ba65dfa4ce856137b7200083740b4f88486a31a
Open tx
794 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x00490048572f3743795764ca2dd83677093c656db71f8e16b42071911c31a75a
Open tx
400.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x0074000f21ff44d78b30943e4e55d8910af87a258402533f42315d3b77a5c401
Open tx
256.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x001e0032cce00c36c9eb72152dad5e40d9cf3ebb65975f03f4d9f68173002c79
Open tx
272.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x002600405651e94cc11b46f30f27503715306aadee3295a2e185aed5ad75e60b
Open tx
356.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x00580022f8654b40ef8f87d62db3bf91fbf71783f7c21f96c4a0aea656b9e584
Open tx
1,524.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x004f006f911de8317b89edf7b6bc80b23a2ab5dc8ccb773f01b2eb7a24db17e7
Open tx
211.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x00430040fafd0b9ca0a32a10ee503275954c837de081312ee24929585179a88b
Open tx
202.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x00710051e4c463b8e9d94fe8d850441e3e37c811fac794ae06e402627ff34da1
Open tx
342.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x005c001eb0bf02fb43f0035d5bc98f7d08c8ec9043d633cef5e443259feebb31
Open tx
1,475.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x000d004056be1e83ffdaa904df0b3ef00ef2ee91eae879ef7d8734c79d305089
Open tx
784.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x006200043ba027c9de7935df3d701fa346eef2fc1b070248ede609318d8c4180
Open tx
1,739.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x00490030d98c914baab8bafaff1cd3ad5f5de10a2178545d7b52df7d215ca80c
Open tx
1,052.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x0004007cfd3ac7eb02e2b93efab92d10d1ec352fd5d7a45a1c81e3be70fdbec7
Open tx
624.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x0014003cae52d613d406ae1f597ffa9af7e16442239a4b1f4f8034bf8db5273a
Open tx
354.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x0072006789e2af61181a9b6241276f33b3cee26f98507b63a90a2c0fc22d0c4f
Open tx
209.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x0000003068300139af1cb94a36ef202ffa455795f49b70774cb77aecc73dfce9
Open tx
1,133.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x004e005a4b7959e68dcb0de5108d0f429b4dae6ae1b8fc24ad2b6a5d6de01521
Open tx
814.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x0032002e358f993c884c79cf4ec031992242aee79a9832848fdda8e616df603c
Open tx