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Inspect spike
Spike bucket

09/07/2026, 6:05:00 A.M.

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

Window: 09/07/2026, 6:05:00 A.M. to 09/07/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,558.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
6.0x above local average
10x previous minute
142x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
16
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
17,435.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 17435 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 17 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: 09/07/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
17,435.17 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,757.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,881.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,126.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net receiver
Unknown type
591.54 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: 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
Best candidate16 tx
17,435.17 QUAI • 26 addresses
09/07/2026, 6:05:20 A.M.
-1 min
15 tx
1,678.37 QUAI • 27 addresses
09/07/2026, 6:04:08 A.M.
-2 min
51 tx
1,312.04 QUAI • 68 addresses
09/07/2026, 6:02:57 A.M.
+2 min
1 tx
123.21 QUAI • 15 addresses
09/07/2026, 6:06:31 A.M.
-3 min
50 tx
853.45 QUAI • 63 addresses
09/07/2026, 6:01:46 A.M.
+3 min
3 tx
126.11 QUAI • 13 addresses
09/07/2026, 6:07:42 A.M.
-4 min
1 tx
105.42 QUAI • 15 addresses
09/07/2026, 6:00:34 A.M.
+4 min
6 tx
1,741.71 QUAI • 24 addresses
09/07/2026, 6:08:53 A.M.

Biggest whale alert

7,757.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open tx

All transfers in this selected minute

17 transactions
123.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:53 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0029004327d6c49c5025c418af5c17aa8ff24d45e22300490b1773fd4786974f
Open tx
519.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001bdcdf253744EDb19A39be55F9b38FB66C457A
Tx: 0x001400570869079c050b3e9e205ad8e11fe703ec17e5e5d5c793e99c4f421a4a
Open tx
1,126.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0030007565634a99ab6e7ad1ad2292ac473f3eaf7bc17d13b96fcb7c81f1f977
Open tx
64.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x005b001b24bbd75f063682c6b240fd77f63b0768e2f940ce6b18bcd7db352dc9
Open tx
520.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002595D92c6837721F8eeA60130638B3c0AB1625
Tx: 0x003d00683e8ed755689ae542337048ca6f55c9d1cfea13f929ca4d84dc2dfa67
Open tx
97.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x005e003265458f0c05ba59bfc6a19c6199419bc070171f46662cd92ee3e8cd3f
Open tx
83.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x005f005e23b400a24040d15cecbf8d05b3154c37335c80c192667e5636ab7943
Open tx
591.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x00080018a3ed45796438c0b860ec61366dc379e7c07ab938e9e589d370d73a98
Open tx
114.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x0069005a7d5e72040c28820ece951a7834ef4548ecf5922467cc2561842b70cc
Open tx
99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x00650016cce597e5e35cb177c42cb666ea9f9eae97c15a88281f977a7bd0ef5c
Open tx
70.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x0061005db502947de90d5f4f64c0b33fdcbd9cbfdd0ae22b55ec00e34cf650be
Open tx
106.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x0034000488a6d79cf0e0e6e7a5446b635516cf838f6492a83228b79eb20b041a
Open tx
7,757.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x001d00753fd66f7bf288094569ccabf0b8e4d6f7bf477681c50d3aa6f60cd8c1
Open tx
5,881.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x006100635953f7ec3cef8b6d0e2a59c95c080a5ae8fb5f75ed565c1ecb12bf49
Open tx
87.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x0062006b035a0320e650e130376aa4d00459fd29b4fbdbc82599af813a43c3c4
Open tx
133.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x002f0031e21fd95252f4a517217515a37ff5cb49434303ded4f7ebcf25b1cffa
Open tx
180.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:05:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x006d002f27690e726b7258857f34cf9fa74c29e88c7f8a26e877e94fbdcdf7cd
Open tx