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Inspect spike
Spike bucket

09/14/2026, 6:05:00 A.M.

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

Window: 09/14/2026, 6:05:00 A.M. to 09/14/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,771.08
Unexplained QUAI: 0
Explained QI: 973.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
7.0x above local average
14x previous minute
20x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
25
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
23,313.9 QUAI
973.24 QI
Avg confidence
67.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 23314 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 29 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
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
23,284.82 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
10,664.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
7,389.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,462.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net receiver
Unknown type
992.43 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 973.24 QI
K1 Mining pool → 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
2 repeated flows • 331.54 QUAI
Type concentration
To exchange: 419.29 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
Best candidate25 tx
23,313.9 QUAI • 35 addresses
09/14/2026, 6:05:24 A.M.
-1 min
54 tx
1,682.44 QUAI • 69 addresses
09/14/2026, 6:04:12 A.M.
-2 min
52 tx
478.98 QUAI • 64 addresses
09/14/2026, 6:03:00 A.M.
+2 min
22 tx
1,163.29 QUAI • 37 addresses
09/14/2026, 6:06:38 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 6:01:49 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 6:07:52 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
09/14/2026, 6:00:38 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 6:09:04 A.M.

Biggest whale alert

10,664.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.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

29 transactions
252.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b0001d6cfd7d259c5ce465be1637630013f5fe7261530efb9e29b2d2d13f6
Open txWallet profile
66.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:05:59 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0029007bb728c375118ce42f19828240d6cb670d03b1e25dd92553029c56b49f
Open tx
215.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:59 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00198003619f7c201b70e23541f161a3e7bcc346cc6bf92b52ed264770b4
Open txWallet profile
103.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:59 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00442fd49134d9dd90538f1b2bab59cdf156837e8d037ba1c8a4c189b35b
Open txWallet profile
100.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:59 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500793aac6e1833a02b31bebc3eb32ee7d3906af636e671a39c1e3c6254ba
Open txWallet profile
253.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140002905f511b84358b6fe71aed082f5dd0d439ae7f0a5e7bf9a53e2b0da8
Open txWallet profile
233.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001100669098c598ba0c38cb7a6d140b869f4f85544aafce77879f8b0af14d76
Open txWallet profile
233.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056005730240d94a9002430468d0934775b2a1d14a31a4fa137becd7e048a4f
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:05:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0033001958a19ca385d4a2c74422845ea712cb6af8862079e1cb6f987884de08
Open txWallet profile
992.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Tx: 0x0066004470077514b7a87bdf98220d89f32dec7f4583507e285efd71c485f353
Open txWallet profile
1,462.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x0034000a0120929d740efbd804c7faf7b195dc2558586d8766ad68767776e0f6
Open txWallet profile
84.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001de111c2a95c43834F13193c63c35976d8f37
Tx: 0x00320078cd0bf309f8b46ed311861e73728d5c02215f6fd6dc604d1976bfcb83
Open txWallet profile
123.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0001006d5c58ad7369fe588f72400c70bff237cbad653d5a30245cbe81c1bb87
Open txWallet profile
81.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x000100792d1df2db693593a6c71b9ee1b472bb938c93294343e02bb0ee352c2c
Open txWallet profile
227.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x006f00322b60509b208fc5fa072369415f08d3806e091e36ebba1fbff1e5a108
Open txWallet profile
114.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0061000cabfa353330e6df78b032f66ce08ce66a5ee2226fb2f50d348b3c2d1c
Open txWallet profile
88.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x00280029f341006468ba1ef0e92952275eceaaa6cd9b6668253008c5b8d3b9e9
Open txWallet profile
7,389.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0031004438eace2b6e74116f1d3cd2312d440cf782b5611902929c961cd6eec9
Open txWallet profile
357.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x00360002286a600f5953c13e089dfd3af1621521afb75de036ee7076dbd87197
Open txWallet profile
10,664.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00240058d41a692a7351ca0f8e4c21fa27158f3fca1a29443aead12606343f68
Open txWallet profile
222.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x0062003e6d83525cb25840d22ee60ab81ed0094b77dc92be53ed98651a74d05b
Open txWallet profile
171.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x003f005456fba692b9e8cde55182b5db02db8bb9598971c74004850de9f211b6
Open txWallet profile
90.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
Tx: 0x007200527c1e83ca78004faa1d63672965160cc4b2c8104b3a74889c101b0985
Open txWallet profile
124.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x001500416043869d523a3cf648678d4815033733e9f7da05e919a0faa9eed5ce
Open txWallet profile
104.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Tx: 0x00760024198a3eb63de48ae816a28c6117349144cea9634a1b7d8d03c46bbab9
Open txWallet profile
73.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x003c006d56032632f4277c6a26d7edb25bfe9a007b461da5807e6bd96ddad848
Open txWallet profile
576.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020Ebf21ca87FbAf46639999f1453B934853bFc
Tx: 0x001f0038b2bb09352bec81e0634110072817d8beed2aa4593a334476160fdf1a
Open txWallet profile
258.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x007200016fbced76062c5088ef0df3bdc43c3c438d4435c67f154696ae0bde3e
Open txWallet profile
76.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 6:05:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x0065003a752fcf50147d709a1e3010ce0ab75c55a64c3e62d16b133799c147dd
Open txWallet profile