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Inspect spike
Spike bucket

09/18/2026, 6:25:00 P.M.

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

Window: 09/18/2026, 6:25:00 P.M. to 09/18/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,182.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
2.4x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
17,182.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17182 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 21 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 • Broad source coverage
Last updated: 09/18/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 (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
17,182.39 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,653.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,250.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Net receiver
Unknown type
1,175.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
1,120.89 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: 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
-1 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 6:24:27 P.M.
+1 min
21 tx
17,182.39 QUAI • 35 addresses
09/18/2026, 6:25:39 P.M.
-2 min
4 tx
132.25 QUAI • 17 addresses
09/18/2026, 6:23:15 P.M.
+2 min
1 tx
19,998.41 QUAI • 2 addresses
09/18/2026, 6:26:51 P.M.
-3 min
2 tx
159.38 QUAI • 19 addresses
09/18/2026, 6:22:03 P.M.
+3 min
2 tx
321.66 QUAI • 19 addresses
09/18/2026, 6:28:04 P.M.
-4 min
Best candidate1 tx
19,999.22 QUAI • 20 addresses
09/18/2026, 6:20:51 P.M.
+4 min
1 tx
73.76 QUAI • 13 addresses
09/18/2026, 6:29:15 P.M.

Biggest whale alert

1,653.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Open tx

All transfers in this selected minute

21 transactions
543.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0011005be6c666e9c647de91234f5d2fc93a20888c8448d2d47c719ade1f9e49
Open tx
644.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0050000589fe4de8abe1a6ff606914e91b14ef93063decd1380945efa3b2e0fd
Open tx
1,175.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A46e6C4972a4aD7eEa5078641D04802A6BbE2
Tx: 0x007a0073b56ce7a7f8dae9b748019e4300889ae6dba2f1910ce7b496e8eb39a6
Open tx
604.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Tx: 0x00530046b2c7c87f40db427ee6c58d609e5eda0f39908739e53453ee20095408
Open tx
1,076.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x00480055a778c2eef87bdd76b2e379eda50acee49ed9d6d27ed10e5a3aea0a95
Open tx
660.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
Tx: 0x0053004d26a4b2549a89a9fc929eb11c2cc8ce8213cb86f9b3bf12db08636715
Open tx
526.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
Tx: 0x004b0025bd3f3bf4bbc6f0838f238cac5da28b03ae11141fbe0699d6c0132153
Open tx
506.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Tx: 0x000e007da508378a3960cf75aa5b77b05595c16466346a098cfa35d36f61dec3
Open tx
1,250.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x003f004fd3ff9dbaa2393ae14a45a7d43b63867e31fd6957a59e43ed1b551f09
Open tx
656.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x007b00444d80c2d4678c2edb59b2329deb6e069593953f8e26e902213c86b794
Open tx
518.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0077003d339df644a1676d42dc7b63cf50eba2843823234455a377681ed5593d
Open tx
527.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x0061000fdf008a218db56b2b7d626d0fdaa721e4f090b2a31e8700429707b4eb
Open tx
882.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0065000d04482893bdbe906ae7f45ae6b6062cd90984d44ed7b60ea7daa40899
Open tx
549.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x0023006c6f66ff9305ff135990b009c4fdb2af4c667049ba9ae3def61fcd0fdf
Open tx
808.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x000b00400fb2f70d5245fa92eedc91ef16b2ced613971378681427ea3987daa5
Open tx
662.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x0035001cede15a1185705dd5ef15b0590cf1d3517e38fe99ab2fb84851df740a
Open tx
1,653.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x0040005eba06be0bd57cd16c3020184b4b64d0cb0fd7585a186127ed9c07b0a0
Open tx
906.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Tx: 0x0026005f1dc7f01d6b72aedaeaa758b46e42335b02489123454256f05295c8c7
Open tx
810.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x007e0057b70e76c55b9ca8319495abbca262d57c4275a3dac09410031f0a8396
Open tx
1,096.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x0074003126903b19f371f9a45b1ebe804bf8a710b23b78b2825139ac1942873d
Open tx
1,120.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:25:24 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x003f004f8f3ba15e423ba8f478df94f8a576f87894f97032f025b37881edf57a
Open tx