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Inspect spike
Spike bucket

09/10/2026, 6:05:00 P.M.

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

Window: 09/10/2026, 6:05:00 P.M. to 09/10/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,524.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
444.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 444 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 -> 0x003363b201E1c3Ab81A7c592C69D166224c6b92E (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 28 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 • Broad source coverage
Last updated: 09/10/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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 (distribution).
  • 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
32,509.14 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
16,362.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
9,152.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,955.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net receiver
Unknown type
711.77 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3 → 0x003363b201E1c3Ab81A7c592C69D166224c6b92E
2 repeated flows • 5 QUAI
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: 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
15 tx
444.13 QUAI • 32 addresses
09/10/2026, 6:05:03 P.M.
-1 min
53 tx
2,456.01 QUAI • 66 addresses
09/10/2026, 6:03:46 P.M.
+1 min
Best candidate28 tx
32,524.42 QUAI • 43 addresses
09/10/2026, 6:06:18 P.M.
-2 min
35 tx
851.94 QUAI • 45 addresses
09/10/2026, 6:02:34 P.M.
+3 min
1 tx
12.26 QUAI • 13 addresses
09/10/2026, 6:07:35 P.M.
-4 min
15 tx
930.42 QUAI • 29 addresses
09/10/2026, 6:01:20 P.M.
+4 min
1 tx
4 QUAI • 16 addresses
09/10/2026, 6:08:51 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 6:00:00 P.M.

Biggest whale alert

16,362.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open txWallet profile

All transfers in this selected minute

28 transactions
10.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:05:58 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0026007026216e4db03b98d47d9487b364f34e0ddc52c609d1aa587b43a84f47
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:05:58 P.M.
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x003363b201E1c3Ab81A7c592C69D166224c6b92E
Tx: 0x0057004e956b087c1c7bb1181cc14ae762939a2163500d6333f1094d1fe66432
Open tx
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:05:58 P.M.
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x003363b201E1c3Ab81A7c592C69D166224c6b92E
Tx: 0x0072000f3b1cf5b0489a74a136c318640c654442cab5100585fa5f9de384a269
Open tx
63.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
Tx: 0x0064003c513790fd6d92ae72696dea497754b0a3624bab4de63c63dc5e2b6190
Open txWallet profile
53.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005294D79224cBBD3dF86360cc8264Bc65cd96Ad
Tx: 0x0023000e5785a0cb7346eb0d3f4859b9ea33659df24f4b1755098296f07fc559
Open txWallet profile
126.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x0061005ece114df64eee52391694606ccc3dc97064ec433f7896ee56b8730fc5
Open txWallet profile
76.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x007700322eec3ef3beeea9efeaad2aead75ccc5dc4217e18e2401b876f3b65dd
Open txWallet profile
268.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1a22916ceF19a79724d41391C18FFCA37701
Tx: 0x0041001e93eaa4d7593340537410ea0fb3ecc3ef722260bc12517f8560c98a0a
Open txWallet profile
179.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x001d001dccf16b1824cb1b096cb09f291f43db364cf58ed245a512e0940281ee
Open txWallet profile
95.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x002e0048a5e940b3d2e1409eead1f14247900c78b00150410c28a588fd7e5766
Open txWallet profile
9,152.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00130061c1b20725f380d30b7afd1a87de41746b1e9368f2d03da2af70fcd6ca
Open txWallet profile
149.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x003f0006435447eee6b27e450945aae16c214364714b599efe27a421c3459ca5
Open txWallet profile
662.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x003700101b43bf9fc931abfee421b9a87071c050791a6f271fc854b42afce1e7
Open txWallet profile
564.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002595D92c6837721F8eeA60130638B3c0AB1625
Tx: 0x0045007a539aaca0cca86debe8c4f924e9e048e55c0f27351d6189679863d4e0
Open txWallet profile
238.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x004c00199b066a268404e880f55879ebcac543caf1e780a2066c38dbc375d49d
Open txWallet profile
84.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x003b007b7923e40a2197de5ded6f313dbde179c8dc3dcbf1084531efc6d1be94
Open txWallet profile
127.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0068001c6334982feadc4477ddb796a96680b57da899f9cd03f8c242cab121c9
Open txWallet profile
101.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x0005000642a57e7b6009d162f54ffd5e9c29b93bec35e54b606e12d12a3aaa03
Open txWallet profile
608.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
Tx: 0x006f0016f61b6535a8ea7d984c2384db898e627e4cac0df031a53e2a7a28bff0
Open txWallet profile
79.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x0069003c6b24370bbe5e2261056c22ad39765f164fe6f308a35ff520d1b424a6
Open txWallet profile
92.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000a73ebA4e6A0f99728Eae9a9D7a74453cBa7d3
Tx: 0x006f00366d7ea58c32a0a9c4cc239546c990890a704775c9cf41b736e465b19b
Open txWallet profile
78.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x000c000ce8686b8a844089401e3661f46761bc4541ab4c8f01a1eae27dfec6e0
Open txWallet profile
1,955.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0025002db8f574dba6b6eef51486cb75f867e415868bcb034b66920eab62da5a
Open txWallet profile
711.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x00710053e8cd9139eb995ef1473e1017e9df27a0db1d8ce0bca48699ae64da61
Open txWallet profile
68.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x00390036a18279b27cd97759dc5e37f0ec11c4899e9b57da59f16fa9d4035fa4
Open txWallet profile
524.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x002000567bf000f432eccfc18100fabcdb18bbcf49d3c3629f607c36c1becdad
Open txWallet profile
16,362.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x002b00275e799412bab60cb24bcf816c031dfe82edbca0cf3b590c1d8ba82ef4
Open txWallet profile
82.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:05:13 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x000b0035962df1f76a038b9d5906ac151a04b8f9e408a1d98eac842e68f0ec01
Open txWallet profile