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Inspect spike
Spike bucket

09/18/2026, 6:05:00 A.M.

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

Window: 09/18/2026, 6:05:00 A.M. to 09/18/2026, 6:06:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 20,407.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.5x above local average
0.3x previous minute
0.3x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
55
Observable rows
10
18.2% of bucket activity rendered as rows
Unique addresses
69
Asset volume
6,375.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + medium confidence + 6376 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 10 visible transfer rows
Confidence medium • 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: 09/18/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
20,407.04 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
9,275.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
6,157.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00520117F8Ff238423501265757d0e91d076ee84
Net receiver
Unknown type
1,474.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003fB6364D67550B985C04Bc38B3713c73DD16A3
Net receiver
Unknown type
1,258.01 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 distribution 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
10 observable transfers were found for this minute, but the bucket total is 55. The remaining 45 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
55 tx
6,375.64 QUAI • 69 addresses
09/18/2026, 6:05:04 A.M.
-1 min
4 tx
20,374.27 QUAI • 20 addresses
09/18/2026, 6:03:51 A.M.
+1 min
10 tx
20,407.04 QUAI • 26 addresses
09/18/2026, 6:06:15 A.M.
-2 min
51 tx
640.29 QUAI • 65 addresses
09/18/2026, 6:02:39 A.M.
+2 min
15 tx
20,564.49 QUAI • 29 addresses
09/18/2026, 6:07:28 A.M.
+4 min
2 tx
188.84 QUAI • 16 addresses
09/18/2026, 6:08:39 A.M.
-5 min
2 tx
204.47 QUAI • 19 addresses
09/18/2026, 6:00:18 A.M.
+5 min
Best candidate8 tx
29,289.13 QUAI • 24 addresses
09/18/2026, 6:09:51 A.M.

Biggest whale alert

9,275.28 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 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

10 transactions
234.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
Tx: 0x0037004ce1244a9f4d12242f35ec9295dd22137ec639326c81b85025342a113a
Open txWallet profile
617.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x00560052a1c6591efd05e7591988038200420eddb773c7e6c193d4aee66756d9
Open txWallet profile
1,474.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00520117F8Ff238423501265757d0e91d076ee84
Tx: 0x00470046c9b4257407e0da76f640e00b6bb5d447cc2933d4909ab0e3dcdf786e
Open txWallet profile
9,275.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x0026001c09e60681a7222c45aeaabb503ecfd1521e3b4b2566d7cf64c27a37d2
Open txWallet profile
512.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x005a00057e344150666fede72f253b8a68ffba00643f66a4870b16df3de8a379
Open txWallet profile
6,157.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x000800562a41d3c4c33b3dc4d95e6f94df49e482552415bb0d46183051da1cbf
Open txWallet profile
223.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0070007caefe009361aaec5e930b3b4d32a5152ebd6f0f53f9c11a412ae3bfe9
Open txWallet profile
272.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0079005e89dcaa7ae546068335311de20494e9902392cdb9bb4fd62b1a53b9a6
Open txWallet profile
1,258.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003fB6364D67550B985C04Bc38B3713c73DD16A3
Tx: 0x006b007dde644a8dce7801a6b4ca781075adede4711ce457834aec142fe2618b
Open txWallet profile
381.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x0058000e208ec3eb82298879286e11905a269ce9b3874f08e4a20fcda9396607
Open txWallet profile