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Inspect spike
Spike bucket

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

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

Window: 09/13/2026, 10:52:00 P.M. to 09/13/2026, 10:53:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 25,547.99
Unexplained QUAI: 0
Explained QI: 237.12
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
7.7x above local average
1.0x 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
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
20
Asset volume
25,547.99 QUAI
237.12 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 25548 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 10:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: 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
25,547.99 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net receiver
Unknown type
7,126.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Net receiver
Unknown type
5,745.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
3,480.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
3,365.27 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: 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 minRaw 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
4 tx
48.9 QUAI • 18 addresses
09/13/2026, 10:51:35 P.M.
+1 min
Best candidate8 tx
25,547.99 QUAI • 20 addresses
09/13/2026, 10:52:47 P.M.
-2 min
2 tx
0 QUAI • 16 addresses
09/13/2026, 10:50:24 P.M.
+2 min
4 tx
874 QUAI • 16 addresses
09/13/2026, 10:53:58 P.M.
-3 min
2 tx
0 QUAI • 10 addresses
09/13/2026, 10:49:11 P.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/13/2026, 10:55:10 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
09/13/2026, 10:48:00 P.M.
+4 min
3 tx
0 QUAI • 12 addresses
09/13/2026, 10:56:20 P.M.

Biggest whale alert

7,126.41 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Open txWallet profile

All transfers in this selected minute

7 transactions
237.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:52:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e003f05a905b14bb7178c1c0a13f12e8749bf263392f07e375ff43e6b92cc
Open txWallet profile
5,745.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Tx: 0x00460073594cac920def3e6af4b8c7d7761380e67e7c39b38d9d811c6a7bddd6
Open txWallet profile
2,916.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x00100013e5b30da0a0e680d199d64205524b63eb6a5c655abbbeb4932074523a
Open txWallet profile
2,914.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Tx: 0x005e006443321e2fe89a86c6c8dc29f95c6fa9cacaa3f106bb5381809fe1a5d1
Open txWallet profile
3,480.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x0044003e8da014d12e47f70aad6a530df2b9ffa6795181a1c7d8678286675fa4
Open txWallet profile
3,365.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x004b0059d6e502a300a1a429a48bd2c01e2b031a42bb26c0b7496b0a269c7508
Open txWallet profile
7,126.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 10:52:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Tx: 0x00260051d80d92677bbe38c63bb11b29947bc783d8ada4bb67d651cbbfd26429
Open txWallet profile