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Inspect spike
Spike bucket

08/09/2026, 6:05:00 A.M.

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

Window: 08/09/2026, 6:05:00 A.M. to 08/09/2026, 6:06:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 7,826.44
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.2x 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
35
Observable rows
12
34.3% of bucket activity rendered as rows
Unique addresses
48
Asset volume
1,411.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 1412 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 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.
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 • 12 visible transfer rows
Confidence medium • 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: 08/09/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
7,136.64 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,517.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,009.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A4A8a37a1351016A99e90c4C5F73c440B3e33
Net sender
Unknown type
689.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019E855372EA6d54C3CF38aE6cfCa22cece5D07
Net receiver
Unknown type
689.8 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
12 observable transfers were found for this minute, but the bucket total is 35. The remaining 23 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
35 tx
1,411.94 QUAI • 48 addresses
08/09/2026, 6:05:14 A.M.
-1 min
Best candidate54 tx
22,976.59 QUAI • 69 addresses
08/09/2026, 6:04:02 A.M.
+1 min
12 tx
7,826.44 QUAI • 25 addresses
08/09/2026, 6:06:24 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 6:02:50 A.M.
-3 min
52 tx
2,308.02 QUAI • 65 addresses
08/09/2026, 6:01:39 A.M.
+3 min
2 tx
54.67 QUAI • 12 addresses
08/09/2026, 6:07:35 A.M.
+4 min
1 tx
65.15 QUAI • 14 addresses
08/09/2026, 6:08:45 A.M.
-5 min
1 tx
644.8 QUAI • 10 addresses
08/09/2026, 6:00:28 A.M.

Biggest whale alert

5,517.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Open tx

All transfers in this selected minute

12 transactions
689.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: 0x005A4A8a37a1351016A99e90c4C5F73c440B3e33
To: 0x0019E855372EA6d54C3CF38aE6cfCa22cece5D07
Tx: 0x0011006866c6528d501d1f1fed443c465dde837331e63dce7ce82d1b08be53e3
Open tx
82.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0050004adc1103e1be2f1ea5c5022052ea139be9eaf03f9a23c436567c874c06
Open tx
68.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x000800598b567b2cb15a098f6b8a74923ef32542de5ec6c694bafb1876db5b9e
Open tx
86.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x007d004c924171f20188658b0f22d8025a8836d9047630351a0ac3638059c5d0
Open tx
76.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x00590064ee5490a569ef48178f6c171a3ab2ce9c94c82805e1d42e777cb8659a
Open tx
63.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x001c00224fcc8d81b4bf288d9f61aefa1b68e13763710d06984cfc393c1c6c21
Open tx
5,517.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00200011c18b94def96239f69e9f599e7c832813fd7746a5adbe1d7472aad30c
Open tx
50.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0046A92f84BbC0eDba092bF093e6DE77F4fbB7cb
Tx: 0x007400209a7e806725c34a7cfe6c647f45c8bf36d5687c04f55f5daeef589a89
Open tx
62.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x001500731cc048be2a6008f00a03f4a6af121077a044b772e36193d4cf9b0ce8
Open tx
1,009.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x007e004a91052c559ef729b8341eccf57f5475100b883171cea359d951a21a1b
Open tx
57.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x0026001409201c0b3fa254f2a48f8f6ddcc8fbecbe8b077b0b0ea07492fb6858
Open tx
62.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:05:49 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x004d006d389c8ad3f0e0e76e2bbc5c7139292a8465d23c3a76047b4a483523cd
Open tx