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Inspect spike
Spike bucket

09/07/2026, 10:40:00 A.M.

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

Window: 09/07/2026, 10:40:00 A.M. to 09/07/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 53,566.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
3.3x above local average
1.4x next minute
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
28
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
31,066.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00789c050E35F4EE66BFBDac07473397C86CF4F3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 31066 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00789c050E35F4EE66BFBDac07473397C86CF4F3.
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 • 30 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, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
31,066.17 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Net receiver
Unknown type
22,500 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net sender
Unknown type
12,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005575c1716795631E252E2Db34AC7C5205670B6
Net sender
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,785.59 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
Best candidate28 tx
31,066.17 QUAI • 39 addresses
09/07/2026, 10:40:18 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 10:39:07 A.M.
-2 min
1 tx
20,999.09 QUAI • 2 addresses
09/07/2026, 10:37:56 A.M.
+2 min
2 tx
22,500 QUAI • 15 addresses
09/07/2026, 10:41:31 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 10:36:43 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 10:42:42 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 10:35:32 A.M.
+4 min
1 tx
98.68 QUAI • 16 addresses
09/07/2026, 10:43:52 A.M.

Biggest whale alert

12,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
To: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Open tx

All transfers in this selected minute

30 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:46 A.M.
From: 0x005575c1716795631E252E2Db34AC7C5205670B6
To: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Tx: 0x00660050333851a68d22a6776659011ee83cc0c7bbfd9960d77a5ac79e443cce
Open tx
12,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:32 A.M.
From: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
To: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Tx: 0x007500134fd5884cda962cc34932d9b4baeea9872e68af461e959bfe967b9c36
Open tx
1,277.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x002e002a2a7f1b7a3ba19b9422abfd4b8211513b6c5206efe2ac1337f2bf22f2
Open tx
869.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x001f007cbdd0cd609a6f4164a7cedc5bb3a6e51cd8b3b384c309d03a99a87b51
Open tx
1,330.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x005c0062247dd5c7d86fa672676ad99feacc8f844ead40d1efa2c8f1f0cacee4
Open tx
1,440.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x004b000daa20de3432fd6b80e328aa5cf2c6751b18af5d09964aa08fe6fe6198
Open tx
1,492.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0078000b34408d7e0518b38519d10f0f90953b65297f2725de4453225f79b664
Open tx
1,389.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x006b006a42a62f5771ba1157a856b3569012382bfecf44fe3f278db64a619e41
Open tx
1,015.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x001c00731695bc7dd9d690613b10fbb9124070a04aaddb48d2d290677535543c
Open tx
728.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x002800436f4cfb485874376f9774aa9486280942a6477c2ad0376f43c3618422
Open tx
718.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x0037003f3dd532048645f9db813d0cd1b4c8c30cf9cfb04d7d3d4c695832afa7
Open tx
1,589.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x00100008d6b1dfcbbdf11ceda9cf415fe059f23ad37969a9e7b911230db76215
Open tx
1,230.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007F22463B8B2F29C770996117a3C28b7089E084
Tx: 0x002e0027aa7ea89fb280ae21488c75df4dfcab7b726a5657b3e36820432f87a3
Open tx
754.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
Tx: 0x004d00701fc697904d64d94e382533fb2c978e9b590d5c4b4880c81d269fd110
Open tx
1,335.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x005b0063f1c9ba863744b5243fca0a6c249d98c4fbd94ee38f7202bd08583c0a
Open tx
550.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00310027ec9664e95fcd58aa5cb4bcb5d56237f59e5db1d237b6d9c58f55d444
Open tx
1,407.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0044003711e38acb3e1b58e122897ceb8ea38bdae464cd30162c3b9063f00c41
Open tx
1,446.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x0069006ae45ebd5b0b59e4f4ce53aa8cfb2176b740e676e3df0a996548f0d105
Open tx
1,248.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x007d0003b10173d687c472afec6893b7a8d6b435821e1e002bde0ae2e447d719
Open tx
1,434.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x001c0069966980b0f201ddbac477e2a61d4c0a841958d7d115d0bcc609696cf7
Open tx
514.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Tx: 0x00620005483ffac2d8a7d69337b30aff33d2abd3b10b4fcf45332ffefdabb324
Open tx
595.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x000f004370efa19cc902763f414637aa9a2314fe363b153456958df0f8b9917c
Open tx
848.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x0011003f14a4e4727c5823d2163f74c017b3af24846a8496261be1094fb821de
Open tx
1,654.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0014007a0f6f777b905d29c8e49a7ba3b18338b3552db9294a57864b5edea61e
Open tx
1,785.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x003c0025697b29853cd5ca1d2ff798956c05d928969024cfc44837a71f45da8e
Open tx
949.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x00070008653d9e638d48d258e6124a58fb1b3d710b45f5c4234fbe7f72509334
Open tx
1,064.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
Tx: 0x002f000cc68b51412f1007c6907d4b1baa9692bcfdee833998d7c77cf428a284
Open tx
941.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x00590022b742a72eb4c0a081abe7e15e83df5e88601e971429bc3aeac88d86c0
Open tx
722.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x004c00508b14e8c3bd93782e59cd07b6cbb9e10dc4fe4232b127dd09ec9bc9ab
Open tx
727.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:40:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005aE608BB1F4471566A96bB87CBeF7aCc4877a1
Tx: 0x004e00712608870c0b8644a407918d35c59db583c390e452fed535f040e350d4
Open tx