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Inspect spike
Spike bucket

08/20/2026, 10:40:00 A.M.

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

Window: 08/20/2026, 10:40:00 A.M. to 08/20/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,133.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
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
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00313cd683Dcb0579E5eaC8b40b37209427A8409.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00313cd683Dcb0579E5eaC8b40b37209427A8409.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 40 visible transfer rows
Confidence high • 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, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
29,133.35 QUAI across 40 visible rows
Known watch context
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net receiver
Unknown type
1,626.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net receiver
Unknown type
1,559.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,543.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net receiver
Unknown type
1,456.61 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: 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
0 tx
0 QUAI • 10 addresses
08/20/2026, 10:40:02 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 10:38:52 A.M.
+1 min
Best candidate40 tx
29,133.35 QUAI • 47 addresses
08/20/2026, 10:41:13 A.M.
-2 min
2 tx
352.94 QUAI • 13 addresses
08/20/2026, 10:37:42 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 10:42:26 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/20/2026, 10:36:32 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 10:43:36 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
08/20/2026, 10:35:20 A.M.

Biggest whale alert

1,626.08 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 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: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Open tx

All transfers in this selected minute

40 transactions
1,626.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Tx: 0x0000007904f87ae6812abf87f324f344295a4257679ac137f64091610390825e
Open tx
439.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0015004a42742dfd27e7d98166ee88ff0da810862408460f0dc80285dbac0112
Open tx
288.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Tx: 0x00180052bad53cf5eb21619a159eafc3667252dc54bf18c58effc5a992915d0c
Open tx
1,007.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Tx: 0x00110054500740c72e36133510c22a758787ee30f6be59acf045ca0dd4c6128d
Open tx
321.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x004800285097524e0fa26c054c61739c0df8ff152841c9d118633c3c29e5ebae
Open tx
659.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x007d003d260a77c9f3f3e073e5870ee76b426980df54f6dad0ff60f940a65fba
Open tx
354.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Tx: 0x00350040440db41271a4127f5028111bc91a659f9ea390e5726befce99ee2646
Open tx
1,456.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x0061006c623b6f48d0536f672cd2ddb4e6195e7884841956ea3e9fa27ea16c29
Open tx
419.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:45 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
Tx: 0x00730057e145f91dee0633117fa8a0f29cdd39bc2855e804b65da95b873596eb
Open tx
650.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Tx: 0x0030007a39ecab6b0e4a877ddaef8f047b6b912d3a5218df45e444fa071fa7c2
Open tx
697.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x002d005b83a7c7245a03a82f08c1601edaf8bcb590381c06a2db26fb4d116d72
Open tx
1,124.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x006a00617aae74ddf03e85097596285685df4ee9ba0fe432e88793e4e1bfa23a
Open tx
300.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x0050001718321f642c36e53ecaa02ff54ff2ebfbacae7bc13325cc54e3f88da8
Open tx
292.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x007d004503612a7878e873fd210dadf622ab3e2f9bb5fe8684cf2e08aaa16a40
Open tx
1,559.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
Tx: 0x0010007104a84ecdaf91c70f04e7e7de1cb54c4beb87390fbdca091aa5e24781
Open tx
353.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x0076001761c73a8fb53f38e366d67502b75c9286819a4dc7fa2aed6f60752f7a
Open tx
1,152.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00310076916721b167e91af941cd87eccf08a579e177735b91d0bc09c41deb5e
Open tx
1,036.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
Tx: 0x0019004091e5193ffd7960a4db723c908b9d7512d51cdeb65fdad9f73cf78c81
Open tx
645.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x0062004616e849e0f7836e019df4d3ceae836358a65fb48f3500065cf86717da
Open tx
1,280.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Tx: 0x00560047b03c2641b6e4e8246386809b05de28a1d587aed61d17f2400cd7b371
Open tx
561.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
Tx: 0x002100082fc5ee3a0d3b770996c9e0bc7ea64a2cbfc3a1d923e7bec2afee0c66
Open tx
1,229.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1212Ab2492fF035cf8870Af77093BA838360
Tx: 0x002800677957e71e1713e0bf8964d08c84166549559defdbf870c65257dd74b2
Open tx
901.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x007f006bab930f8b4c58ec30f3683f3aa098521cae451017b7333c14c43c7b21
Open tx
580.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0059007b6df202e24aca57fb0c827f99d006d4369460dfbcdc1fdf3bf50cf884
Open tx
1,309.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0014003e4b11210a11a21c4a2e0b676c42f2950a957ba0190665a5ba8cc5faf8
Open tx
718.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x0047000955b524a6db9d6cf4bf0114ee2291c9054b3a3a030344aa70880dcfdf
Open tx
543.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x004a007f0b4a6de386f2ddef1709352b7fd920787ee1d83a44be6ef645cbf55b
Open tx
749.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x003300225c290aebf4a87ead8dafc73eaa68864f5e74e653f3fb76776f57b588
Open tx
225.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x00580058f0259ebfd76cfc7cf878fb79fdba458cbe48892588abf53fbd2aa33e
Open tx
273.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0025007cb5c163c1db9b58c94dc0b2a56091024c107f8f0ce9d5a99ba353bd23
Open tx
301.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x005d005371ccbcb3083957cea9bdfc2fb654ce363f24e920c6deaa1607db9cc0
Open tx
1,543.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x006b00517fe8e33aa8463d0c47f8dbc9553e50361e9e572a7d871e8ab0cb5ffb
Open tx
240.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Tx: 0x000a00465d96d241b59401acfb8bdff2972c9f671d1cf4b167b5db601286c342
Open tx
1,165.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x004b0044821f6e677c77f3018af5e582f10178dab0cc5195cd50672f960fddd3
Open tx
1,149.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x00000052bb80d3a8cc675c3b57f5d4161da2e4948a28f443456ec00f8a59877e
Open tx
540.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Tx: 0x0012001157a4d73076504c08651f84d09660354b905cac7160ecb9a739d8159a
Open tx
431.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Tx: 0x00520033957542f60502241bfa72f92b351d2ed2d542f67f49ba7ed4b8994f1a
Open tx
212.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0043b11F943418e2979EBEdc66B6a2d84322ade7
Tx: 0x00150039413cb87ec93139d1da6ddace2fb7fa792912adc34c74321a24d6a298
Open tx
475.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x00630040b360fda21d35232fb1c26e9f5015ca4b0edd4aa0f6c52ffa46c95449
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313.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 10:40:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x005000285267a3d2581a20dbaac050b8e9a8ef830afe619c8539ca04323e9001
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