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Inspect spike
Spike bucket

09/18/2026, 11:33:00 A.M.

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

Window: 09/18/2026, 11:33:00 A.M. to 09/18/2026, 11:34:00 A.M.
Fully observable spike
high confidence
76% coverage
Coverage
Explained QUAI: 15,189.07
Unexplained QUAI: 4,910.09
Explained QI: 242.37
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
4.2x above local average
23x previous minute
1.3x next minute
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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
20,099.15 QUAI
242.37 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006a2868356044940BEb8773B0ca13a2b0A4AF62.
Dominant behavior: distribution
distribution + high confidence + 20099 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 • 0x006a2868356044940BEb8773B0ca13a2b0A4AF62.
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 • 8 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 • Partial source coverage
Last updated: 09/18/2026, 11:33:00 A.M.
Coverage gap moderate (24% not covered)
Based on: 1 related signal • 8 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
9,111.75 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x006a2868356044940BEb8773B0ca13a2b0A4AF62
Net sender
Unknown type
6,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001dCC206811CD8C7Ec7a0a621e1E07c8D1Ce89a
Net receiver
Unknown type
6,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net receiver
Unknown type
1,327.32 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: 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 candidate4 tx
20,099.15 QUAI • 20 addresses
09/18/2026, 11:33:22 A.M.
-1 min
5 tx
878.06 QUAI • 19 addresses
09/18/2026, 11:32:11 A.M.
-2 min
6 tx
655 QUAI • 17 addresses
09/18/2026, 11:30:58 A.M.
+2 min
9 tx
15,439.07 QUAI • 27 addresses
09/18/2026, 11:34:35 A.M.
-3 min
5 tx
1,179.99 QUAI • 21 addresses
09/18/2026, 11:29:47 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 11:35:47 A.M.
-4 min
4 tx
150 QUAI • 17 addresses
09/18/2026, 11:28:35 A.M.
+4 min
4 tx
0 QUAI • 14 addresses
09/18/2026, 11:36:58 A.M.

Biggest whale alert

6,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006a2868356044940BEb8773B0ca13a2b0A4AF62
To: 0x001dCC206811CD8C7Ec7a0a621e1E07c8D1Ce89a
Open tx

All transfers in this selected minute

8 transactions
77.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0003004a8795cadb499a8421981c9f98bb464bf688e16ac1815fcf43cd0d09d3
Open tx
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: 0x006a2868356044940BEb8773B0ca13a2b0A4AF62
To: 0x001dCC206811CD8C7Ec7a0a621e1E07c8D1Ce89a
Tx: 0x004800489fde2debdf4445815a1932f6be258c26534fb88b38b6915256417ca7
Open tx
474.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x001d000a8792bcc636cb59984aa2b8f383ebca91fd687642e4689a52458a8ad6
Open tx
1,042.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00180fF0E774EeE8693A7c677b3967Ea2220e5D9
Tx: 0x003c007b75486bcd1e188e305230dfbf333491d44c6c37d01be7b31f8a73e18d
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00530039b4f422d2d4c567a5663fe3fe13c621c08da31b052a56fab829fad272
Open tx
1,327.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Tx: 0x005c0020ac9ac1892e77dde51db1a5459cbbd561e2eb91a0111cdb0fac0fafa2
Open tx
1,267.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:42 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00000047a7239b04248ae3b596968630570978226417734b67fba67294de9906
Open tx
242.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:33:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004200781d20044a432130bff0afb7391a506190daa5782500cf7a748ec77857
Open txWallet profile