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Inspect spike
Spike bucket

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

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

Window: 08/10/2026, 6:05:00 P.M. to 08/10/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,936.53
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.1x above local average
0.0x 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
3
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
144.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0026D14b5156eC8DFa046961c6088fc102ADd268.
Dominant behavior: mixed flow
mixed_flow + high confidence + 144 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 • 0x0026D14b5156eC8DFa046961c6088fc102ADd268.
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 • 18 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, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
7,899.01 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x0026D14b5156eC8DFa046961c6088fc102ADd268
Net receiver
Unknown type
1,976.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068460EF1379314829fBD22a1891aA5fD2E6276
Net receiver
Unknown type
1,542.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,260.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net receiver
Unknown type
687.04 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
3 tx
144.35 QUAI • 19 addresses
08/10/2026, 6:05:15 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 6:04:04 P.M.
+1 min
Best candidate20 tx
8,009.74 QUAI • 36 addresses
08/10/2026, 6:06:26 P.M.
-2 min
50 tx
1,901.96 QUAI • 65 addresses
08/10/2026, 6:02:54 P.M.
-3 min
51 tx
1,988.25 QUAI • 62 addresses
08/10/2026, 6:01:43 P.M.
+3 min
2 tx
185.41 QUAI • 14 addresses
08/10/2026, 6:07:37 P.M.
-4 min
0 tx
0 QUAI • 5 addresses
08/10/2026, 6:00:32 P.M.
+4 min
1 tx
498 QUAI • 12 addresses
08/10/2026, 6:08:48 P.M.

Biggest whale alert

1,976.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026D14b5156eC8DFa046961c6088fc102ADd268
Open tx

All transfers in this selected minute

18 transactions
37.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:19 P.M.
From: 0x00385405687ddb205440DABCbaC30D56b63D6F2B
To: 0x007dB31b90c67AF1Ef6a4ACb7AF3459AC1Bd1F33
Tx: 0x006c0008ca55a519564b2c562d720a3df8a010ab2a5e6649406827a2f8071932
Open tx
614.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x00690050f8009bd7be2cc953b391967c898eb8da6e2d0520c52884fdb08dc313
Open tx
104.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0044002dde1b6c18732900663021e083d42edc1d000c25edca3c355a7c8cfb2b
Open tx
86.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0067286d699EfE0d239c205a594eA040f06114Aa
Tx: 0x003e0021c1d314ebc99054b6ccd911d95f1fe9acb925d978792dddfc29165400
Open tx
1,542.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068460EF1379314829fBD22a1891aA5fD2E6276
Tx: 0x0003002298a0c4f1183f19c06b2605d470032e1605eb4dd5fab01d63e9177a0c
Open tx
289.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x002600596be67d28f5d3580f3cbb47317dc4ee73cae7280750e19e2f71e77ee1
Open tx
510.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x007600458685b1358eafac9308665cb472ba53f6b9099a843a1b1dddafb56e06
Open tx
108.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0013005a53a73f893d7dee5d56923c80d4f714afc2b5105c975f7081f382e0ed
Open tx
91.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
Tx: 0x0074005f84079f905e0443ad954f2c21b6699af763877d06106a178a4b7d1aa5
Open tx
687.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x0021000e72b5005b234145a08cabc8f1899994bc8b14d3fd485636ef092ef050
Open tx
64.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x002f006a3adcb04c6638864cb80cd0dd7f7fd7290e745a791e1de674beadf81f
Open tx
224.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x0012004fea563a73fa0546a8bd5e54ae4a0d08811c27ab82a0cf3fcff4a94402
Open tx
73.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x0026003bd19fd68cb4c5c3d1a58d7bcced1c6d86ea4c5058de8c81df7cb44c7b
Open tx
94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0037007bd735fa5e9daf76fb0731820c32b46b7a96a216e601b1ffc496a2d1d8
Open tx
1,976.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026D14b5156eC8DFa046961c6088fc102ADd268
Tx: 0x001d000982983f9e496f43deb7eeec768e52f130657eec64bd736b1347fc174c
Open tx
1,260.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0002001f04693fefa69ca554c96805e3241a7e4fc95b7a0415c31246165d74f3
Open tx
64.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x00700067afd4e27135d3ecccb8ebd9f6a8b8099ff0bd18111fce35d0f10c2e66
Open tx
105.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 6:05:10 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x002c003eeb064bee701389b820c09dd6d3788997feb8e16fabc18646509c7477
Open tx