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Inspect spike

Spike bucket

09/13/2026, 10:52:00 A.M.

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

Window: 09/13/2026, 10:52:00 A.M. to 09/13/2026, 10:53:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 23,267.49

Unexplained QUAI: 3.13

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

2.4x above local average

7.3x previous minute

1.2x next 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

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

23,270.61 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x007a7b084Ea48d07749B9E1AF95db99C003CE4a8.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 23271 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 • 0x007a7b084Ea48d07749B9E1AF95db99C003CE4a8.

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: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/13/2026, 10:52:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

23,267.49 QUAI across 7 visible rows

Known watch context

Actor intelligence Wallet profile

0x007a7b084Ea48d07749B9E1AF95db99C003CE4a8

Net receiver

Unknown type

7,353.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net receiver

Unknown type

3,504.49 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006885852A69BD92Da077880f6c508d5d2765E85

Net receiver

Unknown type

3,395.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

Net receiver

Unknown type

2,868.74 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw 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

Best candidate8 tx

23,270.61 QUAI • 20 addresses

09/13/2026, 10:52:23 A.M.

-1 min

2 tx

3,168.32 QUAI • 15 addresses

09/13/2026, 10:51:12 A.M.

+2 min

1 tx

19,999.15 QUAI • 14 addresses

09/13/2026, 10:53:34 A.M.

-3 min

1 tx

20,998.62 QUAI • 12 addresses

09/13/2026, 10:48:49 A.M.

+3 min

0 tx

0 QUAI • 10 addresses

09/13/2026, 10:54:45 A.M.

-4 min

0 tx

0 QUAI • 12 addresses

09/13/2026, 10:47:39 A.M.

+4 min

1 tx

167.63 QUAI • 12 addresses

09/13/2026, 10:55:55 A.M.

+5 min

3 tx

8,748.72 QUAI • 13 addresses

09/13/2026, 10:57:06 A.M.

Biggest whale alert

7,353.83 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x007a7b084Ea48d07749B9E1AF95db99C003CE4a8

Open txWallet profile

All transfers in this selected minute

7 transactions

2,868.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

Tx: 0x002a0079bdfbf5934d8b593677f94b8bc590de5c38a75d7f3b21af488f86c89f

Open txWallet profile

3,395.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006885852A69BD92Da077880f6c508d5d2765E85

Tx: 0x002c0041d2f2ec9405187a2d3f15b8df4319ce2c10aa85398605e35f01ea4ccd

Open txWallet profile

1,115.75 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0

Tx: 0x0036005f3b30f14e39f7a9bb934bf18335359e8957c2316661cf2b7c9cf22d89

Open txWallet profile

3,504.49 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Tx: 0x00330046dab07893002211b094e1ccf8deadda4963495b75ccd90478ffda8d70

Open txWallet profile

7,353.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x007a7b084Ea48d07749B9E1AF95db99C003CE4a8

Tx: 0x002600385180953089cee0f8b6441000e03a22dd9fff10c7499f65c62f423028

Open txWallet profile

2,651.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833

Tx: 0x002a0046b51312d1a33a49fc6021218c3b0594f95013e8d4887f6a3898ffad01

Open txWallet profile

2,377.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 10:52:16 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x003937E6b84285138b395682Ef46f27B81BfF31B

Tx: 0x00070031cfda7c8d1808185048fb731941eb68fac4ee7c68d6689d6e6bc318e6

Open txWallet profile