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Inspect spike

Spike bucket

08/12/2026, 11:48:00 A.M.

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

Window: 08/12/2026, 11:48:00 A.M. to 08/12/2026, 11:49:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 9,503.05

Unexplained QUAI: 0

Explained QI: 331.14

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

7.4x above local average

111x previous minute

1.0x next minute

Largest nearby bucket

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

85.7% of bucket activity rendered as rows

Unique addresses

Asset volume

9,503.05 QUAI

331.14 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

Dominant behavior: distribution

distribution + medium confidence + 9503 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/12/2026, 11:48:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (distribution).
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

9,503.05 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x0004e31f55d13e714cE808D20608a8545344D19F

Net receiver

Unknown type

5,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09

Net receiver

Unknown type

3,170.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e

Net receiver

Unknown type

1,132.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

331.14 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 331.14 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution 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

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 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 7. The remaining 1 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

4 tx

85.39 QUAI • 20 addresses

08/12/2026, 11:47:24 A.M.

+1 min

Best candidate7 tx

9,503.05 QUAI • 17 addresses

08/12/2026, 11:48:37 A.M.

-2 min

1 tx

0 QUAI • 11 addresses

08/12/2026, 11:46:14 A.M.

+2 min

0 tx

0 QUAI • 7 addresses

08/12/2026, 11:49:48 A.M.

-3 min

0 tx

0 QUAI • 10 addresses

08/12/2026, 11:45:03 A.M.

+3 min

2 tx

0 QUAI • 11 addresses

08/12/2026, 11:50:58 A.M.

-4 min

1 tx

640.5 QUAI • 2 addresses

08/12/2026, 11:43:53 A.M.

+4 min

2 tx

0 QUAI • 13 addresses

08/12/2026, 11:52:09 A.M.

Biggest whale alert

5,000 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/12/2026, 11:48:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0004e31f55d13e714cE808D20608a8545344D19F

Open txWallet profile

All transfers in this selected minute

6 transactions

165.55 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/12/2026, 11:48:30 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00580048e4fd25132231125ea42c0287f1bcb4b4e3edc1b2f7bb455416600036

Open txWallet profile

165.59 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

08/12/2026, 11:48:19 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00590031958bfcfd6106597cb1b4634e819f6ac6b8ac0d70def18248df2863ee

Open txWallet profile

1,132.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/12/2026, 11:48:17 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e

Tx: 0x006800364b1f3367c6b47a669975d9c6e0ea715c5cf69ed92a471d9d04b221cf

Open txWallet profile

5,000 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/12/2026, 11:48:17 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0004e31f55d13e714cE808D20608a8545344D19F

Tx: 0x0059000fad8a276bd9f6c98e146fb897fced0777cc0c66ba9aa0f71dbab2da2c

Open txWallet profile

199.76 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/12/2026, 11:48:17 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0023177054Bda31F5772e6F150F341D588F33fff

Tx: 0x004e000121c7226eff1e43d9a1b58337b63576beaaaf99e9cd43098c5c886838

Open txWallet profile

3,170.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/12/2026, 11:48:17 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09

Tx: 0x003a000b9087770984f4c0350cfff686235c513c4028fd66f6b6d456e9de3659

Open txWallet profile