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Inspect spike
Spike bucket

08/10/2026, 6:05:00 A.M.

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

Window: 08/10/2026, 6:05:00 A.M. to 08/10/2026, 6:06:00 A.M.
Partially observable spike
medium confidence
91% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 15,872.8
Unexplained QUAI: 1,601.8
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
6.8x above local average
1.0x 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
44
Observable rows
9
20.5% of bucket activity rendered as rows
Unique addresses
56
Asset volume
17,474.59 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 + 17475 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 • 9 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: 08/10/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
15,328.42 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
13,756.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,068.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
544.37 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Net sender
Unknown type
539.62 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
9 observable transfers were found for this minute, but the bucket total is 44. The remaining 35 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
-1 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 6:04:23 A.M.
+1 min
Best candidate44 tx
17,474.59 QUAI • 56 addresses
08/10/2026, 6:05:34 A.M.
-2 min
52 tx
929.41 QUAI • 71 addresses
08/10/2026, 6:03:11 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 6:06:45 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 6:02:01 A.M.
+3 min
3 tx
163.36 QUAI • 13 addresses
08/10/2026, 6:07:56 A.M.
-4 min
52 tx
2,062.34 QUAI • 69 addresses
08/10/2026, 6:00:50 A.M.
+4 min
0 tx
0 QUAI • 18 addresses
08/10/2026, 6:09:08 A.M.

Biggest whale alert

13,756.57 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 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

9 transactions
162.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x006c003f5d831f326c5e8072921d06c468fde2653cf528459f2884fe93d0603d
Open tx
81.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x002f0073c2328ac6ae12e8ec681e749451929cb47fafaaaf679c7de41b010759
Open tx
60.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x007c00330c4947e24d48effb4eafa08096c75a84e7297b5ed8533fef1b34fe53
Open tx
109.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x000b0065bc3d608294ced61927218bde64e961ca0ae32e2537b05a2d76f58b98
Open tx
90.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
Tx: 0x003700313a6ad9d25f03afdd1b9df9181e8725ef0f709fe6425c4b546ef28b6f
Open tx
13,756.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0032007fab03928269341765209ecb9b1e569385262cf6849403d3c5f8359b36
Open tx
1,068.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x001c00237659faa3bfb8825f2df44267e594b735aa049657c50a646d30747e83
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 6:05:29 A.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0009006e002d3f4d96a503aa795f181f13033d60bbf381b8505d4c6d14936236
Open txWallet profile
539.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 6:05:00 A.M.
From: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006b006e18d934bc071629daa8ac4789da4f9c5bddb5d256f615fb690254b01b
Open txWallet profile