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Inspect spike
Spike bucket

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

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

Window: 09/18/2026, 11:33:00 P.M. to 09/18/2026, 11:34:00 P.M.
Partially observable spike
medium confidence
93% coverage
Coverage
Explained QUAI: 11,348.78
Unexplained QUAI: 807.7
Explained QI: 440.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
7.5x above local average
59x previous minute
324x 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
19
Observable rows
12
63.2% of bucket activity rendered as rows
Unique addresses
31
Asset volume
12,156.47 QUAI
440.93 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + medium confidence + 12156 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 11:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
11,348.78 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,371.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
1,339.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,230.29 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 440.93 QI
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
12 observable transfers were found for this minute, but the bucket total is 19. The remaining 7 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
Best candidate19 tx
12,156.47 QUAI • 31 addresses
09/18/2026, 11:33:20 P.M.
-1 min
2 tx
207.11 QUAI • 13 addresses
09/18/2026, 11:32:06 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 11:30:55 P.M.
+2 min
3 tx
37.53 QUAI • 20 addresses
09/18/2026, 11:34:35 P.M.
-3 min
6 tx
261.53 QUAI • 21 addresses
09/18/2026, 11:29:43 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
09/18/2026, 11:35:47 P.M.
-4 min
3 tx
226.25 QUAI • 17 addresses
09/18/2026, 11:28:31 P.M.
+4 min
1 tx
0 QUAI • 18 addresses
09/18/2026, 11:36:59 P.M.

Biggest whale alert

5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Open tx

All transfers in this selected minute

12 transactions
220.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0030103462c01bae59391e6d4848b30240e34d0a26c2e810f2c30dc7f289
Open tx
220.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00360068bd6fb47040b4571c751e93f37fdd92662ebd88d9d14ce3f086fa414a
Open tx
204.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0001474fB70709F443d56310A642287aad6BDC72
Tx: 0x0042003641ef0dd5f334343c562bd941f2bde8b78c48948814752c24a3d0dda5
Open tx
209.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0049ef5606991E8D8e3a6B67B0789746bA97F9fB
Tx: 0x003c007fc2b39b8b97b4a776b8107afd42fc5c760a7ce200bd486b84301617cf
Open tx
1,371.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x003900344487c187b43e742c2c8259094ad317e745f1a9f973af60bab91471bb
Open tx
1,095.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005890aA69eC304b7ab6513917Cae50F5e461168
Tx: 0x00650000db29d09334ab65688ee150cbf021dec20f79565adf407686d6a59233
Open tx
209.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001514c8c38FF54eEd5d2fccD7f6304B8bDEcC9F
Tx: 0x002c0056e133ae136a86d7db45e078c7ea36dbfd071ebd810787c087c94d0b34
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x003a00144ad0a0117393f48d96237c8f53b8185b76df3b4b20e5a8ffcad64e41
Open tx
215.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0054a9E0f4Cc933568f9Fb0b72adAF6ddbFB50Db
Tx: 0x0039001dc71d5f4ce93738bb5189e9a39425da3967806d24ea764443bf73e589
Open tx
1,339.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x004d0022fa91e4652367a88251810e85bc5603b6089052df62e358a86807a89f
Open tx
1,230.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0037001f0e080679f9fee6fc282fb1ef260c058de7caa4a062d6d609d1503a87
Open tx
473.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:33:03 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x003600783a17e84e2c5c151fa2fb401ad01acc0c0e961c82fc8339c2030b9ce0
Open tx