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Inspect spike
Spike bucket

08/19/2026, 10:41:00 A.M.

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

Window: 08/19/2026, 10:41:00 A.M. to 08/19/2026, 10:42:00 A.M.
Partially observable spike
low confidence
23% coverage
Coverage
Explained QUAI: 5,786.02
Unexplained QUAI: 19,317.7
Explained QI: 1,139.46
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
7.4x above local average
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
43
Observable rows
12
27.9% of bucket activity rendered as rows
Unique addresses
56
Asset volume
25,103.72 QUAI
1,139.46 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00313cd683Dcb0579E5eaC8b40b37209427A8409.
Dominant behavior: mixed flow
mixed_flow + low confidence + 25104 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00313cd683Dcb0579E5eaC8b40b37209427A8409.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 10:41:00 A.M.
Coverage gap high (77% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (23%) • 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
5,786.02 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,387.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,139.47 QI across 2 visible rows
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,109.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net receiver
Unknown type
976.46 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 43. The remaining 31 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 candidate43 tx
25,103.72 QUAI • 56 addresses
08/19/2026, 10:41:16 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 10:40:02 A.M.
-2 min
4 tx
0 QUAI • 15 addresses
08/19/2026, 10:38:51 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 10:42:30 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 10:37:40 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/19/2026, 10:43:41 A.M.
+4 min
4 tx
0 QUAI • 16 addresses
08/19/2026, 10:44:51 A.M.
-5 min
5 tx
2,129 QUAI • 22 addresses
08/19/2026, 10:36:29 A.M.

Biggest whale alert

1,387.21 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Open tx

All transfers in this selected minute

12 transactions
621.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 10:41:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x003f005b3fd7fbe1e79141b4dad4de47355dd104f57011e41d2b7c967af83ea8
Open tx
517.9 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:41:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00660007f63e4b063b70b61abb931ec95b162542d73754fa2e44f9f1a7d3c61f
Open txWallet profile
298.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0012007aca0cfd6da4b191a0373d6501afe182a67b203cd472f407a66b2e99fc
Open tx
369.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0033006aaee0cef6246f0818016951f8487a3769a563ce05370efcc9eaa0f535
Open tx
284.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x0011003270fd35d83ed3655d24d267992cc84439be9f6140d06ce8bd17dafb4e
Open tx
1,109.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x006e0005b225fa56afa45a69dc0eae76bb34b3e98786142a0f4f2bc2cff99eff
Open tx
976.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x006a007915a85a074c076365be283a4363ff02d384cedb36cbd774f21e5f5407
Open tx
205.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
Tx: 0x006c00077b8c1a7c47c056fb27bc80d58090f0f95a202c0d330e898feca82db3
Open tx
617.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0007003be98dd8034fc5e2196c78dfeb20cb93958aa786c57e76d63408f25e85
Open tx
264.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0023007a5dc9943fb775fe078747ebdfe6f81efc2f1267916ae2d379543c6e2c
Open tx
1,387.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0065002f9a95cf37b012120075263cac569d64f5aecdbb90e184410eecf4ee7c
Open tx
272.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:41:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x002f003c1032990efb4b3e9fe5007de95f35cd042841cb3ba12766982ed2de9d
Open tx