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Inspect spike
Spike bucket

09/08/2026, 10:40:00 A.M.

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

Window: 09/08/2026, 10:40:00 A.M. to 09/08/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,670.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
5.8x above local average
547x previous minute
1.0x 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
28,670.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
Dominant behavior: mixed flow
mixed_flow + high confidence + 28670 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 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
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 • 27 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: 09/08/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
28,670.14 QUAI across 27 visible rows
Known watch context
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net receiver
Unknown type
1,768.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net receiver
Unknown type
1,670.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net receiver
Unknown type
1,585.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0022c1B667e980817159357df9E5496E826bA828
Net receiver
Unknown type
1,530.42 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
-1 min
1 tx
52.41 QUAI • 13 addresses
09/08/2026, 10:39:25 A.M.
+1 min
Best candidate27 tx
28,670.14 QUAI • 28 addresses
09/08/2026, 10:40:37 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 10:38:14 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:41:53 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 10:37:04 A.M.
+3 min
10 tx
10,886.46 QUAI • 23 addresses
09/08/2026, 10:43:04 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 10:35:52 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:34:40 A.M.

Biggest whale alert

1,768.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Open tx

All transfers in this selected minute

27 transactions
776.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x006a000f63d8e5ae869ff8e7017cdcf18cdc8a01867941ffd4fda73a101336fd
Open tx
1,405.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x0020006194559f63e974a91f85c744cf6df79b2ce5a2aabdd26d2f5ac2d50e93
Open tx
1,245.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Tx: 0x00170024f566fe0593d7bc006692af839e3fcacecd24584e3d64a647e9787180
Open tx
539.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0006007a41691be4cc58b5f24d8f8f6e3c0accb7b989e95686ab377a49270057
Open tx
594.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Tx: 0x0068004cc917b96842e6affddf01eea6689612626483389eda087a05975b17fc
Open tx
1,409.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x004800725dfc463f0ee5394ac0795e26da3d1e1a39c7a01751cfc3fbaf3da9c8
Open tx
1,503.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x0033006fbf5fb853d818bcb1d961bfb6a2ee7e84e410b90468b37cbe87b7affd
Open tx
1,220.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x00710059e043bbdec686d1b5f076479913ec4d4359869edb8da91c2645348327
Open tx
1,585.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x007e007b00b79984fbff352fb46f36a4f6bf8f19dc5e50f23050bfabe9d46f48
Open tx
922.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x000a00302e6300f2126b6ccd3e69d9c973a43a4f3af3a2566dfe69b46864db4f
Open tx
1,472.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x007c000b18a5fa5b55017a0fe5a3bda556aa38b7574b70067949e6e3b4011ebc
Open tx
542.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x003300269522322a6699c065d08466013447b61c31a42b47a411575984934f0d
Open tx
988.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x0037005d1a2293f2f90ccbfa6a4c40c0f35fedef5e6d3844e26bfc845489d5cd
Open tx
1,530.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x000d007ad3c4ecd57282d0d6a407c9f8daeb98c4554e8894ed880b977fac41dc
Open tx
651.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0068004e9c787db30d005a7e054b6575eebd1c7d5b60ca4c520bf96f755e6a73
Open tx
1,012.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x007900011ad8413e525b5274765a8d433fa50ac809f56ace7a8e256052d18604
Open tx
633.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x0041003f4f4b91a1171544e9c130e81804481df1be5003c9a30ef04fd7fbd21a
Open tx
1,768.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x002e007b263a6de0b670545f1e6c5a3d55e27764ca92143d8e40f3f5e776c46f
Open tx
757.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x00750007e5ea1c43f31fd90e7f56de5b1c5ae7cf2ade41be5b8f709a1ae6140a
Open tx
623.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x004c000fc81867b02874e50e9f5da8c067052fcb73cedfaaafe38b20fcf2c910
Open tx
1,670.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x004e00561f5c4b659f8502a2954414ae53d2ba2668f48d44ea0fa4c4ff05ff26
Open tx
943.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0037000cd6bad80b2f4ff0b533627b1df060b8ed403fb6266ae10935aa17f9b2
Open tx
631.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x000b005f720cea8d636eb57ee375b247c3e8962023f5be59a2cdb8ea33caab1b
Open tx
1,443.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
Tx: 0x00430037b6014962d1bdafb81670c18b0e95767aff94b29ed54240bfbcec9aa4
Open tx
504.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0026005d15afa926b99fcd1f3607704a1815ab29b223810ea52157d07f699020
Open tx
1,058.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x002f0024ab133f0cb9d4415fcab4132cc52449dabb6bb8ad8c983f563ea765e7
Open tx
1,234.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:40:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
Tx: 0x0007004ff277686912ac222bc75e5692eba52fdd7740c7e222030d0b8faf3560
Open tx