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Inspect spike
Spike bucket

08/20/2026, 6:25:00 A.M.

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

Window: 08/20/2026, 6:25:00 A.M. to 08/20/2026, 6:26:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 7,149.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.5x above local average
1.9x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
9
75.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
5,474.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166.
Dominant behavior: distribution
distribution + medium confidence + 5474 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 • 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166.
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 • 9 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (distribution).
  • 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
4,219.56 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Net sender
Unknown type
2,930 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00198ff156Cb869A377ab1F7E2101762c5e6f3Ce
Net receiver
Unknown type
2,930 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net receiver
Unknown type
881.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net receiver
Unknown type
721.87 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 distribution 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
9 observable transfers were found for this minute, but the bucket total is 12. The remaining 3 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
12 tx
5,474.33 QUAI • 27 addresses
08/20/2026, 6:25:19 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 6:24:08 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 6:22:58 A.M.
+2 min
1 tx
2,930 QUAI • 11 addresses
08/20/2026, 6:26:30 A.M.
-3 min
Best candidate1 tx
19,999.1 QUAI • 11 addresses
08/20/2026, 6:21:47 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 6:27:40 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 6:20:35 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 6:28:51 A.M.

Biggest whale alert

2,930 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:16 A.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: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
To: 0x00198ff156Cb869A377ab1F7E2101762c5e6f3Ce
Open tx

All transfers in this selected minute

9 transactions
2,930 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:16 A.M.
From: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
To: 0x00198ff156Cb869A377ab1F7E2101762c5e6f3Ce
Tx: 0x00760042244ec9b86b591db49ab5423ade0df2c7bd5629883a4d797a8c28f4dd
Open tx
227.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x001d002d00035bba708714c85880c78c574b78a6b4df15783bded8e94b5ba284
Open tx
389.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005e86733098483Bc9A0328950268031f79E2d21
Tx: 0x004f003e7f52fa3a7da20e9444b5c2bb3ec5c0d3ce6ee3fab2d31b17d6220479
Open tx
286.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Tx: 0x0046006f912730dc734fd384845e9d6772bfca7cc68de724478393b278a1649a
Open tx
881.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x00680015bdfb46c116a55f48a297eb4a84d7d74b08e2a3c9e1af98c6a8d66ed0
Open tx
564.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0073004d05687e955111f2077813b4a928f8b00aee72c89393ce891f7166be56
Open tx
721.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x002c00635779dd0e8c1d596b865925168c704cfc65a433a8c495e2732a64e266
Open tx
682.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
Tx: 0x001b000dc6485ae3d83a22b8d9c1ff68b1ce76b188fe5800673ac45b455389da
Open tx
466.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 6:25:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x006e007c123617cdc0c0101a32855b531c53c100de9844f731dc707b2708f55c
Open tx