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Inspect spike
Spike bucket

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

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

Window: 09/10/2026, 10:52:00 P.M. to 09/10/2026, 10:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,626.46
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
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
5
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005875C95616D5362076171e427279D75cD4D4f1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005875C95616D5362076171e427279D75cD4D4f1.
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 • 15 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: 09/10/2026, 10:52:00 P.M.
Coverage gaps appear limited
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
41,626.46 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x005875C95616D5362076171e427279D75cD4D4f1
Net sender
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
6,151.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Net receiver
Unknown type
5,519.13 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
Selected minute
5 tx
0 QUAI • 14 addresses
09/10/2026, 10:52:03 P.M.
-1 min
4 tx
4.38 QUAI • 18 addresses
09/10/2026, 10:50:47 P.M.
+1 min
Best candidate15 tx
51,626.46 QUAI • 28 addresses
09/10/2026, 10:53:19 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
09/10/2026, 10:49:31 P.M.
+3 min
9 tx
3,520 QUAI • 24 addresses
09/10/2026, 10:54:39 P.M.
-4 min
3 tx
20,000 QUAI • 18 addresses
09/10/2026, 10:48:14 P.M.
+4 min
5 tx
1,928 QUAI • 18 addresses
09/10/2026, 10:55:59 P.M.
-5 min
3 tx
0 QUAI • 14 addresses
09/10/2026, 10:46:54 P.M.

Biggest whale alert

10,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:52:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Open tx

All transfers in this selected minute

15 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:52:28 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D4Aa1F0FaC38e0a3Eb24558759c59d2298a73e
Tx: 0x0037000e88a62bc7388f382f76fe712d5965361dd7b938d587a972bb7e96ce18
Open tx
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:52:28 P.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x0002007db18f293c60b972f223fcc6b1142493db04d341452c81e75ed675590b
Open tx
2,232.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x004500140f31a35bda2a5197981cdf0bc2285442bb6c67ddcd9670be78ba63f7
Open txWallet profile
3,877.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x006e003e246e56a7773aa28bd40bac0a3ee423b8d8d6d4b9b58fc2dc4492a6c5
Open txWallet profile
6,151.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x00190015695c2fba18854d0b7335d4fc5ee049f885a9786e45287daf45d37921
Open txWallet profile
1,003.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
Tx: 0x0053005a13653b5c66771a323f7d9e4482d80925747be74982d0eb75aebc23bc
Open txWallet profile
3,316.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0015006078bd24d19c5701851ecc7e5119ed916f7b503ba261f9ceec9b6ff2e9
Open txWallet profile
2,085.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x0067007823c42838ad80c9a0faf99700d7dca6c92ea42b57bc73cc19f666bbb2
Open txWallet profile
1,513.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00621D9ac8709193b23a05429DB0F0b884F4bFfC
Tx: 0x001400774c2599cc74c301e2cb66826167112b8c247bfa00cca018f03567457a
Open txWallet profile
4,675.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0078001bf2f9147f2f5a8290d5e15d12e84525c1201f521450dbcf56fdccae5b
Open txWallet profile
2,721.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0075004c613fb751ba5757fe59be178aea1b3f28e3f3779fbf621bcccad591e5
Open txWallet profile
3,363.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x005a00527e62aad72739d95141c3fd0d91c6d2e30f469d8711cd175c7d953131
Open txWallet profile
5,519.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Tx: 0x0060007a9b859b15b9a0667484b5e9b7a8b529b5156feab508d7fb451047126a
Open txWallet profile
2,096.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x002b00673782d17d4b94c3f619693a8355e6831020cb0cb6e0289d75214521a6
Open txWallet profile
3,068.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x00530004f918dfaa78ba76d2fe166fdae948028a8986fb08278194867d937b96
Open txWallet profile