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Inspect spike

Spike bucket

08/19/2026, 2:54:00 A.M.

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

Window: 08/19/2026, 2:54:00 A.M. to 08/19/2026, 2:55:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 25,000

Unexplained QUAI: 0

Explained QI: 993.56

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 20% of explained volume

Relative context

1.6x above local average

1.1x previous minute

0.5x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

12,393.11 QUAI

993.56 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007813a4b515c47C1058E8455D319840A18d60f6.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 12393 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007813a4b515c47C1058E8455D319840A18d60f6.

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 • 7 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: 08/19/2026, 2:54:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 (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

25,000 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x007813a4b515c47C1058E8455D319840A18d60f6

Net receiver

Unknown type

5,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00413C934ab6ab2B1BA09702c8955D507e30D6c9

Net receiver

Unknown type

5,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680

Net receiver

Unknown type

5,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F

Net receiver

Unknown type

5,000 QUAI across 1 visible row

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 mixed flow 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

7 observable transfers were found for this minute, but the bucket total is 11. The remaining 4 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

11 tx

12,393.11 QUAI • 28 addresses

08/19/2026, 2:54:06 A.M.

-1 min

13 tx

11,749.93 QUAI • 15 addresses

08/19/2026, 2:52:54 A.M.

+1 min

Best candidate7 tx

25,000 QUAI • 17 addresses

08/19/2026, 2:55:17 A.M.

-2 min

7 tx

2,493.7 QUAI • 19 addresses

08/19/2026, 2:51:43 A.M.

+2 min

1 tx

2,500.48 QUAI • 10 addresses

08/19/2026, 2:56:28 A.M.

-3 min

7 tx

6,165.08 QUAI • 20 addresses

08/19/2026, 2:50:31 A.M.

+4 min

3 tx

0 QUAI • 17 addresses

08/19/2026, 2:57:38 A.M.

-5 min

7 tx

3,413.3 QUAI • 17 addresses

08/19/2026, 2:49:20 A.M.

Biggest whale alert

5,000 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

08/19/2026, 2:54:24 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x007813a4b515c47C1058E8455D319840A18d60f6

Open tx

All transfers in this selected minute

7 transactions

567.77 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 2:54:42 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x0050007685254a45c9ab35e43ef6bfbefb5a53b3ebec3925b584c593e017b5f7

Open tx

425.79 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 2:54:42 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x000f000262c319eedc755d72465d630227e67b3529780cf3cf78c8fde93818fa

Open tx

5,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/19/2026, 2:54:24 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x007813a4b515c47C1058E8455D319840A18d60f6

Tx: 0x00450051151d52e3f113198b91a8b1061a888f6782f14a0c1e4db1417762ebec

Open tx

5,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/19/2026, 2:54:24 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9

Tx: 0x0030005050daf04fd31a0b3bf8868878599b089500f0d72b3eb1b7cfbdc544a4

Open tx

5,000 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/19/2026, 2:54:24 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680

Tx: 0x004d004ba0559600846d7f763c87b33030216bafc837736acc7d622d763ff59d

Open txWallet profile

5,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/19/2026, 2:54:24 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F

Tx: 0x004b007c969882855c5026af6a7db2d9895a1c81ab48bddcc741ddded0a05e04

Open tx

5,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/19/2026, 2:54:24 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304

Tx: 0x0054007ae7d64fc5ceaec0151baf2275f8b90934251515b73834eda35374806d

Open tx