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Inspect spike

Spike bucket

08/15/2026, 2:48:00 A.M.

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

Window: 08/15/2026, 2:48:00 A.M. to 08/15/2026, 2:49:00 A.M.

Partially observable spike

medium confidence

88% coverage

Coverage

Explained QUAI: 45,470.2

Unexplained QUAI: 5,967.2

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

2.7x above local average

18x previous minute

1.0x next minute

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

42.9% of bucket activity rendered as rows

Unique addresses

Asset volume

51,437.4 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

Dominant behavior: distribution

distribution + medium confidence + 51437 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 50

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/15/2026, 2:48:00 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

30,510.56 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x0004e31f55d13e714cE808D20608a8545344D19F

Net receiver

Unknown type

25,603.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

8,307.8 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002378Ed986d936D488B5DD92517Dc3F4966E07F

Net receiver

Unknown type

7,726.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

6,651.84 QUAI across 2 visible rows

Actor intelligence Wallet 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 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 14. The remaining 8 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

7 tx

2,910.66 QUAI • 19 addresses

08/15/2026, 2:47:26 A.M.

+1 min

14 tx

51,437.4 QUAI • 25 addresses

08/15/2026, 2:48:46 A.M.

-2 min

9 tx

7,257.38 QUAI • 26 addresses

08/15/2026, 2:46:06 A.M.

+2 min

4 tx

2,011.41 QUAI • 12 addresses

08/15/2026, 2:50:05 A.M.

-3 min

10 tx

7,495.36 QUAI • 22 addresses

08/15/2026, 2:44:46 A.M.

+3 min

Best candidate36 tx

65,541.32 QUAI • 48 addresses

08/15/2026, 2:51:16 A.M.

-5 min

9 tx

5,530.33 QUAI • 20 addresses

08/15/2026, 2:43:26 A.M.

+5 min

12 tx

12,122.84 QUAI • 22 addresses

08/15/2026, 2:52:37 A.M.

Biggest whale alert

25,603.56 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/15/2026, 2:48:15 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

1,593.64 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

08/15/2026, 2:48:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F

Tx: 0x0021001d138ea76b658fed62298397945fbf4c3ae6b97657f30de6f7f74d574d

Open txWallet profile

7,726.2 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:48:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F

Tx: 0x0000005c578ac1156feb23ad6fbd6a68c7040c79593949e1b29a2c53465bb7b7

Open txWallet profile

5,058.2 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:48:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x0007001c73476aba3b41a30b10dba73ef5ecb980beeda3ddabc8e9a71231745d

Open txWallet profile

581.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

08/15/2026, 2:48:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67

Tx: 0x004800138a56161958ec5151693ade0451ec9a728b5b892f4679edb6d7ea866b

Open txWallet profile

4,907 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/15/2026, 2:48:15 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4

Tx: 0x006b0014a4721399081808f129e0d90c8e16098953b7cd9bc4da212e526bc7bc

Open tx

25,603.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/15/2026, 2:48:15 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0004e31f55d13e714cE808D20608a8545344D19F

Tx: 0x0030002b7ba38ea6a75d6803140e88523aa11634e3d41411428cfe3fde2da584

Open txWallet profile