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Inspect spike
Spike bucket

08/19/2026, 6:25:00 A.M.

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

Window: 08/19/2026, 6:25:00 A.M. to 08/19/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,440.12
Unexplained QUAI: 0
Explained QI: 1,326.22
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
7.5x above local average
65x 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
18
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
11,440.12 QUAI
1,326.22 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11440 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 • 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b.
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 • 20 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, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
11,440.12 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net receiver
Unknown type
1,478.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,329.22 QI across 4 visible rows
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net receiver
Unknown type
1,244.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Net receiver
Unknown type
1,239.75 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 734.99 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
-1 min
11 tx
176.49 QUAI • 24 addresses
08/19/2026, 6:24:23 A.M.
+1 min
Best candidate18 tx
11,440.12 QUAI • 28 addresses
08/19/2026, 6:25:35 A.M.
-2 min
2 tx
578 QUAI • 12 addresses
08/19/2026, 6:23:13 A.M.
+2 min
4 tx
0 QUAI • 15 addresses
08/19/2026, 6:26:47 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
08/19/2026, 6:22:03 A.M.
+3 min
4 tx
0 QUAI • 12 addresses
08/19/2026, 6:27:57 A.M.
-4 min
4 tx
0 QUAI • 15 addresses
08/19/2026, 6:20:52 A.M.
+4 min
4 tx
0 QUAI • 12 addresses
08/19/2026, 6:29:08 A.M.

Biggest whale alert

1,478.41 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Open tx

All transfers in this selected minute

20 transactions
380.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:25:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c004876f2f27f368e9b4e6f5a75ad4770b957b86c90e6025ddbee26390807
Open tx
591.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:25:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00780014887dfc5dc48c3a52af5df76b908c17220350f443482ba7894e35fae5
Open tx
354.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:25:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d002bf77dede4595d78ec976575704dd7251cb45baa0b162767f99f814d87
Open tx
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 6:25:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0060002616804f3a3645fec84eb9e251b9baa7c071aa2d3976a04c27ab5604d5
Open tx
1,239.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x00470039bf82a1c6bb3e664525a043b55946ab07b8cbdeccc36ce05aec636d86
Open tx
654.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Tx: 0x0041005d9ef5026f0b8b7f7f49307edc3f9e5f86327d70281987767985b1132b
Open tx
222.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Tx: 0x006f006392f397f6e95b00fafbe65304938f6314d63d1daf5abba96a0ffa6c21
Open tx
600.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x0039005625d4685afb9d0fbd5bcb9879f980cdfa38eee0c9f0022de1b127337f
Open tx
550.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
Tx: 0x0046002f057e95b9884b32d20e7ce1e8545ad75c33f844ce201eddb0f387e9f1
Open tx
1,478.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x003200262dc24e2359406979b1a06137e3d962bb48d6cac29d0ee7873f44a6c1
Open tx
1,146.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x0076005f5cd5137ebde40215069f25fea13bbf9c683a155b109a5737ab8978aa
Open tx
625.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x004e006f6415ea717154aba5bc516d373b2d899d27dad45455e655b91428e3b1
Open tx
1,244.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Tx: 0x00220037929538af37e80228803e170663d37703bd38da6b17b68d1dcdf1eca8
Open tx
618.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x0030002fbca6d15cd090c5d5b70d11563064e0f5d29e600eac53bd92c3124ec3
Open tx
562.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x001000042fce8ec0acb1211d8108166b20c58844f24202313f840f9987b8e16d
Open tx
465.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x003e007bd4d6240e6e3e2394c691c532b3ab9e2916f7093ee7bb050dc5eb1804
Open tx
1,229.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Tx: 0x006e002bf7e62bbdf63eb0ef86e4480ffc835ee9570976c4cf84664c22a2e173
Open tx
270.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0060001fc18b0f5ce5136befbac3443d71706dc33e218f56a9ccdfa55e7ce445
Open tx
316.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x001e001df855018676c86bbcb4be2820787a91ab10048c1e12d3c59e488a79f6
Open tx
213.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 6:25:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
Tx: 0x000d0027ce29c160eaf99a814ec7ff30c1c96075471f2e15689dbc765b24f885
Open tx