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Inspect spike
Spike bucket

08/18/2026, 12:33:00 P.M.

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

Window: 08/18/2026, 12:33:00 P.M. to 08/18/2026, 12:34:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 9,981.05
Unexplained QUAI: 2.04
Explained QI: 727.03
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
4.2x above local average
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
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
26
Asset volume
9,983.09 QUAI
727.03 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + medium confidence + 9983 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 • 10 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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, 12:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
8,461.2 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
Net sender
Unknown type
1,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net receiver
Unknown type
1,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,362.63 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 727.03 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 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 minRaw alerts API
10 observable transfers were found for this minute, but the bucket total is 11. 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
Selected minute
Best candidate11 tx
9,983.09 QUAI • 26 addresses
08/18/2026, 12:33:20 P.M.
-1 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 12:32:09 P.M.
-2 min
4 tx
0 QUAI • 11 addresses
08/18/2026, 12:30:58 P.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 12:29:48 P.M.
+3 min
6 tx
1,500 QUAI • 19 addresses
08/18/2026, 12:35:40 P.M.
-4 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 12:28:37 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 12:36:50 P.M.
+5 min
10 tx
7,456.86 QUAI • 21 addresses
08/18/2026, 12:38:02 P.M.

Biggest whale alert

5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 12:33:13 P.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

10 transactions
363.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:33:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035005f65e5b4320b2c74578c85d53503add7d27b28900dab66afa641a15adc
Open txWallet profile
363.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:33:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0017be92eb9096ebab7317807def57462f0b28f9f4797b91bd1af837a5ea
Open txWallet profile
17.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0004e8daa7b334a35b0faa47e0ee46aea6dfe569e5dc9260983e76d41270
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x00660068f83fd3a9c6cfa5f1936b7011b847a13a1ca6a5fb07245a1369fc9940
Open tx
1.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0030488b7cf9fe50d4b06ff9914e15b1124030c5fdad50f893fbee5ee1ce
Open txWallet profile
1,003.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x003600358b12deed6a61858759746992f2b2c21d12fa1899837d8f6b164535dc
Open txWallet profile
1,095.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00740077b7eb8b4c30292a8a213a671787756f5a7978c45417a21a6eb8d49508
Open txWallet profile
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x007c000c0760af5b056618155d47f486004201c0a3dda224900595914004dfad
Open txWallet profile
1,362.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 12:33:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x001d002909fe072dcc4138fd5df571ff4c384f57be8d1c040f5eaf1d8a62dd10
Open txWallet profile
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:33:00 P.M.
From: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
To: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Tx: 0x0060000d5e271e2c7d7097bfbd02a49cee080023808e3ed3287c9f1484afc6c5
Open tx