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Inspect spike
Spike bucket

08/18/2026, 6:25:00 A.M.

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

Window: 08/18/2026, 6:25:00 A.M. to 08/18/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,911.44
Unexplained QUAI: 0
Explained QI: 1,052.03
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
7.2x above local average
19x 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
27,911.44 QUAI
1,052.03 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 27911 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 • 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 33 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
27,911.44 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net receiver
Unknown type
1,982.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net receiver
Unknown type
1,973.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066eb5E42835439F34E088dB4482CD421a7848E
Net receiver
Unknown type
1,807.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00366fac3aA6a139d5F0906a6040E1f121451717
Net receiver
Unknown type
1,665.04 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 701.36 QI
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
4 tx
0 QUAI • 14 addresses
08/18/2026, 6:24:51 A.M.
-1 min
6 tx
1,445.74 QUAI • 15 addresses
08/18/2026, 6:23:41 A.M.
+1 min
Best candidate33 tx
27,911.44 QUAI • 42 addresses
08/18/2026, 6:26:04 A.M.
-2 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 6:22:30 A.M.
+2 min
2 tx
1,491.7 QUAI • 12 addresses
08/18/2026, 6:27:17 A.M.
+3 min
5 tx
0 QUAI • 16 addresses
08/18/2026, 6:28:28 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/18/2026, 6:21:20 A.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 6:20:10 A.M.

Biggest whale alert

1,982.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Open txWallet profile

All transfers in this selected minute

33 transactions
350.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:25:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a004dafb32fb1be26955b2ee61634cadf862f1fcce94b54053f16c988b6ef
Open txWallet profile
350.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:25:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001a002866b68876ccca13c928937bf98901bce57a6b3037a85929b3927979c0
Open txWallet profile
350.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:25:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003600424d93e10f853d5b74d20103e4b5563eb8ca9ad1db6d849e6d1ce90a69
Open txWallet profile
407.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Tx: 0x00770060bf60606dcec5cdadb4c894599291ba5c01c7a5b21ac3616bc89c9e9d
Open txWallet profile
673.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x007a00717e50ffddb4e1125357a85f9ac42815921cb98affb69a8cce54a3c8ef
Open txWallet profile
941.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001CC38277169d97F3751721Abf7e2AA18D76715
Tx: 0x005e005158ae0e9a6c6f93b171478b6cfdb3582c9a2581dd38744aed1eea582c
Open txWallet profile
258.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x00720052d442222370bca468066395149f1a1566d627eef834b0d6e979f99aac
Open txWallet profile
613.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x006100185389edbc0471e915db108675764289644c4f8ee35e8852558607e9bb
Open txWallet profile
477.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x007d00046d30bc9f51beb3de310194ebdef490a96139171f5248aa08663c30be
Open txWallet profile
1,982.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x004a000c8a586afb03bd9a1efe5754820d98cfd25dd5bea9296e94a07be516d6
Open txWallet profile
746.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x00040063dac45b32f6634ebc83bdc932b297d412d934e7b9d508edb9ec2be7bb
Open txWallet profile
938.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0059007e2c19209dbb3c1a765f22918fcee18a9dc9e6854a6af0019c78ddfe95
Open txWallet profile
785.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x0012003b1c8e26822679ede1cb81e2272ed8567bfbf8ea204b003c2e70399719
Open txWallet profile
1,600.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x006f000dd19047d967c1336341001114ad1779bc648749a3452c46cfad11c11a
Open txWallet profile
832.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x004e00048ccc3d7a5ed0bf5e573a34fc4b4eab6c97796637a240f8b73549a28e
Open txWallet profile
827.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00710018123e31b139146ad0bec76c812579e7fc8ff2d3aa39283e647f33648e
Open txWallet profile
536.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x003a006b6031dc4b6f3d90ed0a325c6fdc904790ad00dad38d656737f6687838
Open txWallet profile
354.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0033001e23829b33baf233820de2bf3f21d785a528cd8dcaf386fc2a42a6cf80
Open txWallet profile
272.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x00540037ba158fcd2c8887a92cca356851fac0f6dbc6f8cd9dc0b6ebc48abdcd
Open txWallet profile
780.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x00570021f08b1d36e933aaf9b8bb085099a3c8546ccf19f3b2d7333d8ae6a540
Open txWallet profile
1,807.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066eb5E42835439F34E088dB4482CD421a7848E
Tx: 0x0038002dc0f9895981edb78118886fa469a1e04ec0058fc072ab4578fc2fc1d1
Open txWallet profile
255.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x00450009cec2f3e58d318c9d53fadd56ce6eea07b7917b435cc852436ede2857
Open txWallet profile
492.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x001e0071f78e65b74da396983fefe5f80758318ce2e2e2d274a68d0c04726124
Open txWallet profile
664.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x0003003edfbc5a008103cc3fee32738792e3637fa3e9714c2cde2eed5d1732fd
Open txWallet profile
1,973.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x00530000c5189891025829fab16b1c4e6e9ee371a5f2b8817806cf4b6614bb32
Open txWallet profile
1,258.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x0020005fc4bfbf651be34e28e77ebc3535badcfb9f7777fd6fa91f5c53ec2bb9
Open txWallet profile
671.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x005a0035b98da0db3e3e9770116bd7f04c1d5a7c9d443b191fef29328345b96b
Open txWallet profile
1,306.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0013004be5836b44375fb1c1b135f3c9ae863a72c1fff199562c58f045fa0636
Open txWallet profile
664.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x00450027bfcdcefc396ce32c7a3651de8faaae81dec2735c8faaa17caee3bc45
Open txWallet profile
1,127.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x001d000aae42d85e88ee66361cd8aaf77270f9839c989376cd9abce1964db6e2
Open txWallet profile
1,665.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00366fac3aA6a139d5F0906a6040E1f121451717
Tx: 0x003a000a76ef3a3c60ea082a9e9689588cd36e83f1445882cd7175f3bd7f9922
Open txWallet profile
1,662.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x0029005f3396c9ad3ffd807dc949cfc19901189f959a694baa571eb74746ed1c
Open txWallet profile
1,330.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:25:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048Ce1a1C957C10a36CD3670c88E4c9bCe48c88
Tx: 0x0012006c12356fd5778ec2123c782387115d787c9e1b9890a8a643e0c3cc691a
Open txWallet profile