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Inspect spike
Spike bucket

09/07/2026, 10:52:00 P.M.

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

Window: 09/07/2026, 10:52:00 P.M. to 09/07/2026, 10:53:00 P.M.
Fully observable spike
high confidence
67% coverage
Coverage
Explained QUAI: 40,210.75
Unexplained QUAI: 19,914.35
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
4.0x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
60,125.1 QUAI
1050 QI
Avg confidence
69.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 60125 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 • 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/07/2026, 10:52:00 P.M.
Coverage gap moderate (33% not covered)
Based on: 1 related signal • 15 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
40,111.98 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00738acc528B1Cd60541B456F3077fE3F26C84a3
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
4,552.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
3,260.12 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
3 repeated flows • 1050 QI
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
-1 min
6 tx
59,996.19 QUAI • 17 addresses
09/07/2026, 10:51:23 P.M.
+1 min
Best candidate15 tx
60,125.1 QUAI • 31 addresses
09/07/2026, 10:52:35 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
09/07/2026, 10:50:12 P.M.
+2 min
3 tx
94.67 QUAI • 15 addresses
09/07/2026, 10:53:47 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
09/07/2026, 10:49:01 P.M.
+3 min
3 tx
2.44 QUAI • 21 addresses
09/07/2026, 10:54:58 P.M.
-4 min
4 tx
0 QUAI • 12 addresses
09/07/2026, 10:47:50 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
09/07/2026, 10:56:12 P.M.

Biggest whale alert

10,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Open tx

All transfers in this selected minute

15 transactions
94.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:52:48 P.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f002629dd0183143461c2fe38dece4015311324e71f82c57284cd7744af0b
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:52:48 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x006000571fd71c5561e1857e6030a63e525eac87ed69ce473120e3fb8204c998
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:52:22 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x006e00a7996989fd314d245189ca8ff3fa2c81ff607396ff47760c0f708096a3
Open tx
2,929.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x001d00752dab6988109ad22f42d6ca31bb65e600ad0e85b5965f9be7774aeb62
Open tx
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x0061000e836ab74c74dac2493760cc6eb54c9b1cb3ae8fe1e5cd61c7ad7f7753
Open tx
4,552.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x001e004739444d38d30637d6cfbc29b5b3181132dcc7858f1a0fb02383cf606c
Open tx
2,256.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x005d0021ecf855e96c9dcff303d0293f3462e01fbe2442df54ccce7b5402a83c
Open tx
3,260.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0015001a31fdd05e3bc1f534f20d49bd7f96a90cafcc6820b388036fd45ee359
Open tx
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
Tx: 0x0012005bf8b5b7866638f3f8a0f8ab49c993f65541a7f484058a23495c06692b
Open tx
2,048.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x000d0019b8fe37a52f43d58b391f028c0afd0949f2877af6c5f22d60bbd91280
Open tx
2,244.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00590044a887fba9fed9878e135f0243e6b2ea7a976288ce408db73ad82877dd
Open tx
2,820.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x007600766f762d60a9f36f81ecb01c487ec3c0a98b3cd1f0b1ba7230d7da8ad5
Open tx
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:00 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000100516ec4f6adedccb16bf41ea7ef9ebc611cd8881d6023ff8fbe90fea190
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:52:00 P.M.
From: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0064001157dbde46894b774f918783d0985a8e5eebe131ce531953ebb0d28b8b
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:52:00 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x0056007514ae6d8b0d14aebf0e42de26d1f40d7953ef345c24679a477cf460dd
Open tx