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Inspect spike
Spike bucket

08/10/2026, 6:25:00 A.M.

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

Window: 08/10/2026, 6:25:00 A.M. to 08/10/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,493.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.5x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5,493.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5493 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 • 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9.
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 • 8 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: 08/10/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
5,493.09 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
1,232.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net receiver
Unknown type
1,037.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net receiver
Unknown type
711.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Net receiver
Unknown type
676.94 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
-1 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 6:24:25 A.M.
+1 min
8 tx
5,493.09 QUAI • 18 addresses
08/10/2026, 6:25:36 A.M.
-2 min
10 tx
241.98 QUAI • 21 addresses
08/10/2026, 6:23:15 A.M.
+2 min
1 tx
3.6 QUAI • 15 addresses
08/10/2026, 6:26:47 A.M.
-3 min
Best candidate1 tx
30,065.29 QUAI • 14 addresses
08/10/2026, 6:22:04 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 6:27:57 A.M.
-4 min
1 tx
30,064.4 QUAI • 12 addresses
08/10/2026, 6:20:53 A.M.
+4 min
1 tx
25,134.38 QUAI • 15 addresses
08/10/2026, 6:29:07 A.M.

Biggest whale alert

1,232.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Open tx

All transfers in this selected minute

8 transactions
711.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x007d007c2101f2960a7c25aa9efcab5fdf45e7ceaa971eea67213bdaf554ac1d
Open tx
377.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x007f006f250129b95c2381d8c369295b922b2c1c2e65c4857a699da9ba87bafe
Open tx
484.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0013001f642b168c4dc3b786c3e19e76d43b9e09cbebbb5f480b0b7b84c44478
Open tx
676.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020B9bE6fD007E754Ffe8BbF58C1879039D27ED
Tx: 0x0026004f4555e66eb3b901a738a19c871df2c225aa7708ba8d9990e80ff076b2
Open tx
485.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x006d006adc4186b7daa002b84e1d8d7637c2d7236b968b7f84efed7bb39b9222
Open txWallet profile
487.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x000e00399a1f5a1fd2e01935a9380e7fd35295de50221b1a2bc4bd96329a9a47
Open tx
1,037.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x0001004066def4a43d5d078f99f8feb8479d7fbdebee82b1d8bb0732c9cfbcf0
Open tx
1,232.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x003c0068f931efa1273a615c0d3c1001cff417738de4bd97883a654309860e37
Open tx