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Inspect spike
Spike bucket

09/18/2026, 11:48:00 P.M.

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

Window: 09/18/2026, 11:48:00 P.M. to 09/18/2026, 11:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,623.32
Unexplained QUAI: 0
Explained QI: 519.9
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
4,623.32 QUAI
519.9 QI
Avg confidence
68.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4623 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 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • 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, 11:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
4,532.74 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,140.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005508c1F6b73D8A0930eaFeB4E24A3A16d59895
Net receiver
Unknown type
1,059.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
1,003.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net receiver
Unknown type
550.68 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 519.9 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 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
Selected minute
4 tx
96.79 QUAI • 16 addresses
09/18/2026, 11:47:47 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
09/18/2026, 11:46:36 P.M.
+1 min
9 tx
4,623.32 QUAI • 21 addresses
09/18/2026, 11:49:00 P.M.
+2 min
3 tx
0 QUAI • 14 addresses
09/18/2026, 11:50:12 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 11:45:25 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 11:51:23 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
09/18/2026, 11:44:14 P.M.
-5 min
Best candidate10 tx
28,381.23 QUAI • 23 addresses
09/18/2026, 11:43:02 P.M.

Biggest whale alert

1,140.21 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Open tx

All transfers in this selected minute

9 transactions
261.84 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:48:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008003fb07df0c0ff04ad98f137b3ae7b48e6b7f29f3af738e76080c890775d
Open tx
258.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056000a0dfb382a7c1cee429c8230001931e57b8857a892147e5d3f244ab810
Open tx
90.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004300745c46cf2c61b590d0e33d79671fb3b9dcfe365e320ee40aa8c52b2632
Open tx
279.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x00540042c0a354455ab1da2463bbc390ade667c54b7281d7719c6b7a6d219fa8
Open tx
1,059.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005508c1F6b73D8A0930eaFeB4E24A3A16d59895
Tx: 0x0049002acbc6ec6b6725130a247bac942a71518622adafcf2a823013af42691f
Open tx
500.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002148a9FeA8C67341113D663A3aECEc171e0408
Tx: 0x0005003dd38dfbff8a58e0d7d55c9288d16ff13effdb8f6c5d6cc2f0707373fb
Open tx
1,140.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x0019005b0a6d3123f28b04f57d77f889af65b4fa41d70d4225bb5aa2e2a0e481
Open tx
1,003.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x002a0051f8ecefe081b5f38e90b1fa352d5c75e6cab43bafa3ffb2e3a69a76ca
Open txWallet profile
550.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:48:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x006200125bd8babda6e73645030db55079baa30f40db492951ca120b8c474b22
Open tx