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Inspect spike
Spike bucket

08/13/2026, 6:37:00 P.M.

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

Window: 08/13/2026, 6:37:00 P.M. to 08/13/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 127,519.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
5.1x above local average
6.4x previous minute
1.0x next minute
Largest nearby bucket
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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
127,519.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 127520 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF.
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 • 19 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: 08/13/2026, 6:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
127,457.38 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
10,000 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
10,000 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 • 12 addresses
08/13/2026, 6:36:43 P.M.
-1 min
1 tx
19,999.22 QUAI • 9 addresses
08/13/2026, 6:35:30 P.M.
+1 min
Best candidate19 tx
127,519.98 QUAI • 32 addresses
08/13/2026, 6:37:54 P.M.
+2 min
2 tx
150.07 QUAI • 11 addresses
08/13/2026, 6:39:06 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 6:34:20 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 6:40:16 P.M.
-4 min
1 tx
101.71 QUAI • 12 addresses
08/13/2026, 6:33:10 P.M.
+4 min
8 tx
52,048.1 QUAI • 21 addresses
08/13/2026, 6:41:27 P.M.

Biggest whale alert

10,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Open txWallet profile

All transfers in this selected minute

19 transactions
62.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 6:37:46 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x003d003e05477d8672bc86d7f52f7e70a2220d7d84dac7aecdc9d14036836617
Open tx
5,104.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x006a001acf4771f90687c8500eefa9fb14ec520368b1367c0dc8a4f719fecc4a
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007CC91C83D74764fCF4169258A07BFF6E3cFEF
Tx: 0x007d006f3c7be4fc1bfe69071312814aabf6ee708cf7941a0b0d13ccfdcb4a77
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x00230068fd935b0755ff01ebe5765da83ba89387aabae3e2dcb95b0384a0ab8d
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Tx: 0x006a00007d6d80fba30b62f5d53951f6312fb173b12edd95b5dc69dd4861d087
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x002c0024b85118a24d5f43c820a01b7bf72a05e109900749e3c19dea30f1dc67
Open txWallet profile
4,749.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x001500671c70229e2240ce6f5883d4655737af57974ded3ec01453314cc5deba
Open txWallet profile
6,138.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x00440052687c187090b6d3d727d76bd91b6c62add45c39b07be011867a40f404
Open txWallet profile
8,131.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x002f0038337506af71ebc00281b39c9b5d3a73e8d327ba70c2675c616d9bc1ef
Open txWallet profile
6,274.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x007b0075abf2c3daea41a760c08be902f608a8771079f5dbcee2b71b24a50c3e
Open txWallet profile
2,684.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x00120014bd2a3d95ec460cea8467276af522b44e1dce13ef2d057a1afddd4526
Open txWallet profile
3,000.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x00480008534cfd9ec2fe3f117b67289b7b5adf087c1e3b59e95ce3ee459d3ecd
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001503755171A49047030c9b244c3DbD505911b0
Tx: 0x0066006d0b3379e38c1f0e2824fc62fd60d1ff317c0e262b7fbb1bf131f2fb6d
Open txWallet profile
4,752.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00565C0dAff3dcbAeE741Ea8ccBa683B1A92763b
Tx: 0x001a00646534ecdf5f8e3d73bdfeec6d43661859004faad3d4eb67b2de841e5f
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0039000a991a28ae3b8c5e4cfc146bd8989336b0f9fd3c5dbf4fdbdc97921151
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Tx: 0x00130068a96a63a74be9710a4bd0451d3fe57c94aa0c9f829850e597e51c6259
Open txWallet profile
8,481.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x005b0041dc133cf052eb406c9213f971fac066242a0a6549b038b5b082ab9e95
Open txWallet profile
3,016.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Tx: 0x001c002ae0e50761281ca060b1185831692b8d1e004192a4030de857ed839f7b
Open txWallet profile
5,123.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 6:37:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x000e005524351b15e514384bbc4c3b3462821f651f85d240641bd579134066a2
Open txWallet profile