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Inspect spike
Spike bucket

08/18/2026, 10:41:00 P.M.

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

Window: 08/18/2026, 10:41:00 P.M. to 08/18/2026, 10:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,740.84
Unexplained QUAI: 0
Explained QI: 1,569.6
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.9x above local average
1.0x next minute
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
6,740.84 QUAI
1,569.6 QI
Avg confidence
71.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x003937E6b84285138b395682Ef46f27B81BfF31B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6741 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 • 0x003937E6b84285138b395682Ef46f27B81BfF31B.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 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, 10:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
6,740.84 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x003937E6b84285138b395682Ef46f27B81BfF31B
Net receiver
Unknown type
1,808.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,569.61 QI across 4 visible rows
Actor intelligenceWallet profile
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net receiver
Unknown type
1,379.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,053.95 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,053.94 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
Best candidate31 tx
21,766.73 QUAI • 41 addresses
08/18/2026, 10:40:58 P.M.
-1 min
5 tx
0 QUAI • 14 addresses
08/18/2026, 10:39:47 P.M.
+1 min
13 tx
6,740.84 QUAI • 25 addresses
08/18/2026, 10:42:10 P.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 10:38:36 P.M.
+2 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 10:43:22 P.M.
-4 min
1 tx
0 QUAI • 9 addresses
08/18/2026, 10:37:26 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 10:44:32 P.M.
-5 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 10:36:15 P.M.

Biggest whale alert

1,808.08 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Open tx

All transfers in this selected minute

13 transactions
355.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:41:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0007000fb101c571c58440a5ffd942ea3687c69467dfa9797de1315881172cc7
Open tx
355.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:41:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007500486e4c153d507d4146f12e8fb67820f94584bf3e0a77b1df212ee0726c
Open tx
515.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:41:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006d0028e2656203c9a5a207e038cecf63edbe93ae9e923ab12f22c0116b66d9
Open tx
343.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:41:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a00321b945fbc153b38871b8450e42202e6d4a56834ed9949727d4f7970c9
Open tx
231.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
Tx: 0x0075002319a38bd476fc8dbef7c3743871814211b148b6b807a68272ead0131a
Open tx
663.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00532Ee2bAa61240abf5c61183956281A77A0923
Tx: 0x005a002e3c4440c27138460f24e9ccdacf9e2c6c651898d6ad486434ff3f7503
Open tx
844.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x003800504a65f88db1201c46a9d680035ecd6c250f4f4fd06251fb992edaaf85
Open tx
1,379.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x007c0053a3d644a26d6302ecdeeaa8b1fb62ce2ea4de4c70ac42977e96524c1e
Open tx
566.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Tx: 0x004d0065dcbc4cb5bc530d1c7d8c02af942b8853c3108e53be6df5c1b80da761
Open tx
600.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0062002ecc1e2a4353e13fa7b10cc87af597ede94210b797107b32680f3f0232
Open tx
270.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x006d0046552ceee099507eb0c4ca0dae01c26468c19e88fb8ab401d89f01d102
Open tx
377.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x003b00788690499c540046ab32222733efe468c4c19692d8312dc26f7f4ce175
Open tx
1,808.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:41:00 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Tx: 0x001f004c9e8f25dcc35bb4901ddf801147c28af898e858aa637fd0542dabdb86
Open tx