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Inspect spike
Spike bucket

08/19/2026, 4:59:00 A.M.

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

Window: 08/19/2026, 4:59:00 A.M. to 08/19/2026, 5:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,280.86
Unexplained QUAI: 0
Explained QI: 1,747.92
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.7x above local average
5.8x previous minute
0.1x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,059.16 QUAI
1,747.92 QI
Avg confidence
74.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2059 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 10 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: 08/19/2026, 4:59:00 A.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 (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
20,221.7 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
7,229.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
2,405.26 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,225.87 QI
Type concentration
To exchange: 2,059.16 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
6 tx
2,059.16 QUAI • 16 addresses
08/19/2026, 4:59:22 A.M.
-1 min
3 tx
357 QUAI • 17 addresses
08/19/2026, 4:58:12 A.M.
-2 min
4 tx
0 QUAI • 18 addresses
08/19/2026, 4:57:01 A.M.
+2 min
Best candidate9 tx
20,221.7 QUAI • 20 addresses
08/19/2026, 5:00:36 A.M.
-3 min
4 tx
2,060 QUAI • 14 addresses
08/19/2026, 4:55:50 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 5:01:47 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/19/2026, 4:54:40 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
08/19/2026, 5:02:57 A.M.

Biggest whale alert

7,229.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Open tx

All transfers in this selected minute

10 transactions
522.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0017007a15f7fc528ea42d7853d188da30a03ada7085abaf3c4b8457a87df3af
Open tx
391.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00130027723e9127514401b29bcce992573c2f430b41dead85224e026e632090
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00640016d6d96a195ebf0fb34f8ddb8dcdc6cc9721438bc350952e63e314de64
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00153B8570b577Db9F83a4E206f8b8408825Cae4
Tx: 0x006a005319c8d916a73e8a65b5dd2c683bf04421a59f7f4a135ef55d84262176
Open tx
7,229.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0038006484a039cd52207d66af169e03bbeb28dbec2beead7f879328ce2dfc3b
Open tx
2,405.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x0053007b5a74d6d41a12661019ad8e9b3e33882f0e71707417bfec93362f36fe
Open tx
586.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:59:51 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Tx: 0x001900710e5e3b7deceb9dcaf0f14fa5ff22520dced2efcac52292c54ae2012e
Open tx
416.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:59:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f007922ac53a19d618742877c0daf77a0fbd3473c9cc76870d51f6806b937
Open tx
417.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:59:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0002ba81340610a786985ed0f0cca88d42e240e613ee401788013b227880
Open tx
2,059.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:59:06 A.M.
From: 0x00746b490b8c19b148900d81d145B086153c3749
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030032ccc63187b5b658b7fcecd93049cf8fc1f8a0ba867fe0063129e825ad
Open txWallet profile