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Inspect spike
Spike bucket

09/07/2026, 11:33:00 P.M.

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

Window: 09/07/2026, 11:33:00 P.M. to 09/07/2026, 11:34:00 P.M.
Partially observable spike
medium confidence
97% coverage
Coverage
Explained QUAI: 7,356.61
Unexplained QUAI: 200
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.4x above local average
0.2x previous minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
23
Asset volume
7,556.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 7557 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
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 • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • 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, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
7,356.61 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
2,277.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net receiver
Unknown type
2,164.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,375.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Net receiver
Unknown type
575.46 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: 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
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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
8 tx
7,556.61 QUAI • 23 addresses
09/07/2026, 11:33:06 P.M.
-1 min
1 tx
39,995.19 QUAI • 13 addresses
09/07/2026, 11:31:54 P.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 11:34:17 P.M.
-2 min
1 tx
29,996.27 QUAI • 16 addresses
09/07/2026, 11:30:42 P.M.
+4 min
1 tx
29,995.47 QUAI • 16 addresses
09/07/2026, 11:36:36 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
09/07/2026, 11:28:22 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 11:37:47 P.M.
-6 min
Best candidate6 tx
59,994.63 QUAI • 14 addresses
09/07/2026, 11:27:08 P.M.

Biggest whale alert

2,277.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Open tx

All transfers in this selected minute

7 transactions
2,277.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00650067523e11802a973ef22ebc4653978357bcae6f9ec2ee752334fff615dd
Open tx
575.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Tx: 0x00100037a860ee6b14e2d8f92f9294a761f5cbc960b941c387d37e61ab3406ae
Open tx
1,375.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x005a00636fca37fac397709e0ddbda41675a6179c30503205d97879e7c5bf5c2
Open tx
303.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001474fB70709F443d56310A642287aad6BDC72
Tx: 0x002b00318472457dae6d74c61859169c9bc424a2f3630b39aaa34c830ab98bec
Open tx
200.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x00600049503a9d76d188e67c6e5215cd2169fdb6356363bb3b21fa04df540b59
Open tx
2,164.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Tx: 0x00780010c990a9fc449819eb1c464171e8b620d0aaeabf6bf76c2a55e944b0a1
Open tx
460.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:33:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x004e000b12888cd70ea1ccb0ff8cde6b5ab7d5aef9ed34798d59c97d9d97e2ce
Open tx