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Inspect spike
Spike bucket

09/11/2026, 10:40:00 P.M.

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

Window: 09/11/2026, 10:40:00 P.M. to 09/11/2026, 10:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,118.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
8.0x above local average
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
38
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
38,118.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 38118 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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 38 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: 09/11/2026, 10:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
38,118.17 QUAI across 38 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
1,932.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net receiver
Unknown type
1,743.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Net receiver
Unknown type
1,662.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,635.61 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
0 tx
0 QUAI • 13 addresses
09/11/2026, 10:39:56 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 10:38:38 P.M.
+1 min
Best candidate38 tx
38,118.17 QUAI • 47 addresses
09/11/2026, 10:41:07 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 10:42:29 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 10:37:23 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 10:36:08 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 10:43:47 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 10:34:54 P.M.

Biggest whale alert

1,932.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Open tx

All transfers in this selected minute

38 transactions
503.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Tx: 0x004f00724bf5d89bfc6d2667e67856e9db0bb058e51570a3c264e302f34c994c
Open tx
705.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x0051000b2e0426048545664141af2ecd85a6e365ce2822599be05dc9e2e49154
Open tx
842.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Tx: 0x007d0070d786e77000f820af01706e31e8b1e47abd801ade4e4004f0c70cba08
Open tx
1,662.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Tx: 0x000c007ad36eba3f3c187ac3f43eaf64315dd7506fa9b04e69fcc90f8cd2c1ac
Open tx
838.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Tx: 0x004d007a8590972b797a6a15097c932594c3fba6adeefa7ffbe8a69955da847a
Open tx
1,244.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x0002003984d3e7f4a53deda214c50f80415504c2b3e8c73b081def2dac7334ef
Open tx
685.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:49 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0061005ea6814d97aadb700e1eadd5710d60e9c0dda2f386af93ffe89b78c1b5
Open tx
697.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Tx: 0x00310019556081654dec45c1eb81de6b51646c6c8fedf154198cca2828afb7c5
Open tx
778.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x005200213e9a170c8492d08d07b5eeec0f85a467d32f8dfe64f73f9171aa32d4
Open tx
893.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
Tx: 0x007f007369d6932c1a7f22e99f9cd03d6a998cfde3e96003f4a215e45568de5e
Open tx
557.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006843aE3842531829ED6AdBC299F667a54974DE
Tx: 0x002a006581f20e4b47f55d06b54f403cdae34c15e6c341b4355eef525202b496
Open tx
1,743.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x004d0004028723ad70faa3fad8874c08f0e9b74adee068180e68ca9a38402bb0
Open tx
707.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044213c6085Bd687803589fa5233aAa0076C20a
Tx: 0x00150027d6568a50c2de2e6741eee23f6134ec0946f0c12ebd2d9a995cf5310b
Open tx
1,093.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Tx: 0x0070002d6fe3a4ef1216baf7c4b65a8c76f390973aa2b0cebdfb8a501d012087
Open tx
1,267.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x006d007d569b152ca68d56c95d532abd6d097a79c9f02a22a1c74d6ee3131953
Open tx
750.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00030077b46f30bbb0febd89d7d96480de3981b9a090e6210f4735f0b9290a87
Open tx
1,428.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x00470056ebc397e0015bfca276d6b0e44b389f0f44112017db7e9b645a1179ee
Open tx
1,119.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x003e0039b2de507926468fc966e8b75320c6498b588b0646aab9b1f40d723f0d
Open tx
1,932.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0059001938c7ae0832855ff33c76a47b861b5962f1e5a18c059b09022695b31c
Open tx
717.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x005f002db3c0e99480c369db18258f776e076889cc1a2cba67de2b76d0f52124
Open tx
1,293.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x00770046f0ed13b09dd275d0aa0726db3a0f0fd7a349e00d98b69689f5aeb273
Open tx
754.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
Tx: 0x007b0059c8c747864d7d3f1f501ae69c591d64c110cffd82e2ab40d7454c728a
Open tx
502.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0016a9521F06AC3FC912f97D744fe9451d999767
Tx: 0x0078001c8587a9e964d762e93efafeb728ccda3d89db08b6c3de1b40d6cb6c93
Open tx
624.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Tx: 0x0040004d2a9444bdfdd06630c163a4b5072365d4288c73d753cba235fb312fcd
Open tx
1,629.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x00170009f9df04cf9bd8c1cb92c99e2f7d130eb975e1000e3d902b7ad3c67f9b
Open tx
1,176.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
Tx: 0x006600767e35f297f56f964c896227ea6e1eefa4a9b07d8bfc0f29f5c047e09c
Open tx
1,125.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x00650055cadc7824df6891f0fae487b53e1e9e11a3e6627da22e4b0b9e76919e
Open tx
1,408.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F68A05978B665b108331e8190ACeD761c33E8
Tx: 0x0075002c64a4ec16465765cb93abb0f5bdf39193ef4407d2cde6484649121e11
Open tx
551.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
Tx: 0x0046002a2ece8f2791aa9e5a3fc33b742f353938acdbd64f42fe6607300dcb9d
Open tx
790.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x007500338289c7bbb7c84ea5af3cdac4d907a2b586a6bd3b62c5f22860a6e1a0
Open tx
1,055.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Tx: 0x0008007ce474c61cf2be2fad4edd8e82b3ba8280549bc05fba99540e3a750f52
Open tx
1,635.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0028002f492ae13fe20f2bc7979403fc51d770afe2dbc1098ba7514060b45b52
Open tx
869.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001F19A6d420DF5814506bae63Ef540004fB7977
Tx: 0x0078005cee58c1b5917c04fdb97c80f685bea1c0a8b6a3ae6998da1a9539e1ca
Open tx
672.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Tx: 0x0031000184416575070fe428c822270f0b3aeb13c35a1e6779453372823c56b4
Open tx
1,079.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
Tx: 0x000b0043edf3057c05b0709052d9ca6dea449d2b9272b69dc5092f85a3df2172
Open tx
1,370.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x003e006c44b548d796abd1e0d7e21f4998579748864aae252145f21b931865b8
Open tx
862.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Tx: 0x00270011ceff9abfd9e4f5aa3a882db278fb302258e005a576d90faf9b3c9726
Open tx
547.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:40:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x004d0024a397050d6ffbc002e502429a66606d99ae58df30d1d9c2d31da12273
Open tx