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Inspect spike
Spike bucket

08/09/2026, 6:25:00 P.M.

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

Window: 08/09/2026, 6:25:00 P.M. to 08/09/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,525.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
6.3x 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
9,525.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9525 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 16 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: 08/09/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
9,525.36 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,694.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,543.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,232.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net receiver
Unknown type
572.4 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 • 14 addresses
08/09/2026, 6:24:54 P.M.
+1 min
Best candidate16 tx
9,525.36 QUAI • 28 addresses
08/09/2026, 6:26:13 P.M.
-3 min
5 tx
95.83 QUAI • 18 addresses
08/09/2026, 6:22:25 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 6:27:32 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 6:21:07 P.M.
+4 min
4 tx
2,454.71 QUAI • 18 addresses
08/09/2026, 6:28:50 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 6:19:48 P.M.
+5 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 6:30:10 P.M.

Biggest whale alert

1,694.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Open tx

All transfers in this selected minute

16 transactions
1,694.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x003b000d208f028148e71bf59a7395e83c93b759a46a820c67c6c2600bc579e7
Open tx
572.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x006c003a13aaf6deced1644687212edab26e47139db55ffe24acd6ba94298101
Open tx
493.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b0f0CeF3a8B24c199d3D5FE5B6B3B409507FF
Tx: 0x000300642ce28b29a490c8f66e6d8cd70e51dfa5cd9cb076583464bb9d3bf662
Open tx
511.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x002d007bebfbdd086b24efed36e9cb343ab5e7e661c8713fe04fdf9f1d415347
Open tx
379.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x006d0023b8eb275f581977eb0e9195d8392e8c24f49d696b05920538d362b914
Open tx
1,543.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x00220003c25c09e8b0149fe05757ff5b745f1cb9497a25cb36a53545d96a0cdb
Open tx
495.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0073003b6858b29267864239787b1f52921bfca2b6781d1f3afb3f353ad821b7
Open tx
470.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Tx: 0x005e006d16131508ac7487400c40555fcd252d8d4642865bd91e34521f270f83
Open tx
348.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x00020018e44377f721a0288c1b74145d2c9b4572332984c191604923091c6180
Open tx
220.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x006d000b6ca6ed84e3e4d844af2c5209321466b072b6302753d7a57dc7a6828b
Open tx
221.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x001d0022f792da8cfdced39c310a855a835642c095bd1b5190cccd8a001cddbb
Open tx
453.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0025004a8a2f44bfb78318cc00ad9f141bfba4b2bf5c2e0f1af9c4229ad09b6e
Open tx
220.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Tx: 0x002600436d9f987ba92a76494a16f0608d57edf7d168f8d19c030ccc50d434e3
Open tx
445.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0067001ad405db993a76c555ebb328568d607cde1c4eb0214038fafd07e3b139
Open txWallet profile
1,232.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x006f0066d80b46711ec6d98a503a71a94f092c08408e1555b4a05cf1127f3431
Open tx
222.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 6:25:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x006b003a336b260bf68496f754b4c46840631922da0848e1c095a645695c300e
Open tx