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Inspect spike

Spike bucket

09/18/2026, 10:52:00 P.M.

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

Window: 09/18/2026, 10:52:00 P.M. to 09/18/2026, 10:53:00 P.M.

Partially observable spike

medium confidence

90% coverage

Coverage

Explained QUAI: 17,773.41

Unexplained QUAI: 1,952.44

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

6.6x above local average

234x previous minute

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

Observable rows

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

19,725.85 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 19726 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.

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: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/18/2026, 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/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 • transfer sample depth is limited in the current window • 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

17,717.61 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x006885852A69BD92Da077880f6c508d5d2765E85

Net receiver

Unknown type

3,949.42 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net receiver

Unknown type

3,473.6 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833

Net receiver

Unknown type

3,343.1 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

Net receiver

Unknown type

2,654.35 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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

-1 min

1 tx

84.15 QUAI • 9 addresses

09/18/2026, 10:51:19 P.M.

+1 min

Best candidate10 tx

19,725.85 QUAI • 27 addresses

09/18/2026, 10:52:31 P.M.

-2 min

3 tx

1,750 QUAI • 19 addresses

09/18/2026, 10:50:07 P.M.

+2 min

1 tx

55.8 QUAI • 14 addresses

09/18/2026, 10:53:42 P.M.

-3 min

5 tx

97 QUAI • 22 addresses

09/18/2026, 10:48:55 P.M.

+3 min

5 tx

1,134.67 QUAI • 22 addresses

09/18/2026, 10:54:54 P.M.

-4 min

4 tx

0 QUAI • 18 addresses

09/18/2026, 10:47:43 P.M.

+4 min

6 tx

986.13 QUAI • 21 addresses

09/18/2026, 10:56:06 P.M.

Biggest whale alert

3,949.42 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006885852A69BD92Da077880f6c508d5d2765E85

Open tx

All transfers in this selected minute

7 transactions

55.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 10:52:32 P.M.

From: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0019003ec89648379395c5005a92239c7e0ad1040803cd73f40dcb3748404e8e

Open txWallet profile

3,949.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006885852A69BD92Da077880f6c508d5d2765E85

Tx: 0x004e00731807051c6229b73bfef26536ba6572cd55dd003ade2db2335429ae10

Open tx

2,654.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

Tx: 0x002500392f2bb64aae25ca6f49ff80928c27ba171214d2b40f5d662badeb4956

Open tx

2,078.13 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

Tx: 0x0024006eb37c319784f20a3703fad6e44a3ebcb21addb37dc98b75ddec7dbab6

Open tx

2,219.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586

Tx: 0x006300660a4ba5bcf0d46ffb60e733508a55557d82ecf78716209b29fb29ad03

Open tx

3,473.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Tx: 0x00160050dbbfd716c9112c1d868cd70800204da756f8b35cbcd2670dc964fcdf

Open tx

3,343.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 10:52:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833

Tx: 0x002d006631e754916959303063abbaaa4c6059ae34b6eee19c7de22aae8d5c83

Open tx