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Inspect spike
Spike bucket

09/07/2026, 11:13:00 A.M.

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

Window: 09/07/2026, 11:13:00 A.M. to 09/07/2026, 11:14:00 A.M.
Partially observable spike
medium confidence
93% coverage
Coverage
Explained QUAI: 16,841.69
Unexplained QUAI: 1,328.66
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
8.0x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
8
66.7% of bucket activity rendered as rows
Unique addresses
28
Asset volume
18,170.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00738acc528B1Cd60541B456F3077fE3F26C84a3.
Dominant behavior: distribution
distribution + medium confidence + 18170 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00738acc528B1Cd60541B456F3077fE3F26C84a3.
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 • 8 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: 09/07/2026, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
11,337.84 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00738acc528B1Cd60541B456F3077fE3F26C84a3
Net sender
Unknown type
9,998.92 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
5,503.85 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
4,201.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006406f8a654B003616bFacbbEff9814F113bFDb
Net sender
Unknown type
1,333.92 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
8 observable transfers were found for this minute, but the bucket total is 12. The remaining 4 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
0 tx
0 QUAI • 12 addresses
09/07/2026, 11:12:32 A.M.
+1 min
Best candidate12 tx
18,170.35 QUAI • 28 addresses
09/07/2026, 11:13:43 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 11:11:21 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 11:14:55 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 11:10:10 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 11:16:05 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 11:08:57 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 11:17:17 A.M.

Biggest whale alert

9,998.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

8 transactions
9,998.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:15 A.M.
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002600131cbf5084ecbb29c923d79f6ab487fad7c2684bdb25927af40f0fc7a7
Open txWallet profile
1,333.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:15 A.M.
From: 0x006406f8a654B003616bFacbbEff9814F113bFDb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048007861bf703b9d33f4f6a46874ac124822ad026791536c61b9a729bbe43d
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:15 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b000a95c4f298234d9f188d2eada0b16b1dec749e8b4d4cbe16e2e40ffa64
Open txWallet profile
60.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0013a3A177761fA397aeC12A0919aacC43556525
Tx: 0x005100298aabb0999ab9ddb561b0dc4def58fc14540829d68e17502b8c5b5a54
Open tx
637.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003E10DBE4bb41AFB6549E31100235f92ec2A155
Tx: 0x001600172422ba88e928def766e1148026779331efbdae969dbd3ad72b680951
Open tx
4,201.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0057007876c8050cff44097e1321acd377bcc14c068945bbc6016fcac60de381
Open tx
228.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x000d007997ff2c16f858931ccef562be8ecc76d57a6c3a1705f173cb0ca4a982
Open tx
376.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x0067004f37fd38cf458f57b7bd41a4d961c3685b9707264c01eb48b124003165
Open tx