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Inspect spike
Spike bucket

09/19/2026, 6:05:00 A.M.

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

Window: 09/19/2026, 6:05:00 A.M. to 09/19/2026, 6:06:00 A.M.
Partially observable spike
medium confidence
95% coverage
Coverage
Explained QUAI: 21,004.38
Unexplained QUAI: 1,175.97
Explained QI: 238.91
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
4.0x above local average
219x previous minute
28x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
62
Observable rows
15
24.2% of bucket activity rendered as rows
Unique addresses
70
Asset volume
22,180.36 QUAI
238.91 QI
Avg confidence
64.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + medium confidence + 22180 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 15 visible transfer rows
Confidence medium • 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: 09/19/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
20,299.64 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
9,868.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
6,852.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Net receiver
Unknown type
702.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net receiver
Unknown type
671 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: 644.52 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
15 observable transfers were found for this minute, but the bucket total is 62. The remaining 47 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 candidate62 tx
22,180.36 QUAI • 70 addresses
09/19/2026, 6:05:18 A.M.
-1 min
3 tx
101.47 QUAI • 19 addresses
09/19/2026, 6:04:05 A.M.
-2 min
55 tx
583.8 QUAI • 71 addresses
09/19/2026, 6:02:54 A.M.
+2 min
14 tx
805.43 QUAI • 33 addresses
09/19/2026, 6:06:30 A.M.
+3 min
6 tx
36.22 QUAI • 20 addresses
09/19/2026, 6:07:42 A.M.
-4 min
1 tx
20,156.39 QUAI • 12 addresses
09/19/2026, 6:00:33 A.M.
+4 min
4 tx
37.29 QUAI • 12 addresses
09/19/2026, 6:08:53 A.M.
+5 min
3 tx
186.56 QUAI • 14 addresses
09/19/2026, 6:10:05 A.M.

Biggest whale alert

9,868.28 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open tx

All transfers in this selected minute

15 transactions
302.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:51 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d003b0e8d76b691ef5a61b9458398f7c8446e858a68d119757e73af792f3b
Open txWallet profile
101.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:51 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040005e7b4901a3b84c33f5eeaa3dd8c292ac1e0df570cd05f4c72f9828731
Open txWallet profile
240.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:51 A.M.
From: 0x0038F66C79f8C23c50Df0742FD4320f55704F0Ae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a003f3299f0cd4a70e66a5ce1a8867a12641c5914358e9a3025828bc7634c
Open txWallet profile
60.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:21 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0019000d99738af581c33f87100cdefa5335ba7e2ab185763d62eb468ac9eb32
Open tx
238.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:05:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490013036e7d5a2b54a71cb52f62358b9ccd2666ae1129df6f518eb6b96ab1
Open txWallet profile
671 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x005b0025923027e672b0ce4e55102dfd295573da14dfe34ab945bf5dc02ba8c2
Open tx
212.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0063001bb9d765f31faecef34e46eee443c1828a3bcec4528ea746ebf7269704
Open tx
387.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0006003a318c5ef466301aadb7d6b0fb2622bd1f51bc2feea4cca329eca6ff80
Open tx
9,868.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x002300383f90bf5c441d73bdc00b5f3dc09b575f213f75c79f315c0d6c457d37
Open tx
257.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0030004a899865a9494d868c3dbdc58402497cf2ece5e438b8d676ad6dc2a75a
Open tx
6,852.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x0015001bd156458b49abb6525c7c309324ad002bf36127a882f6862f44f87f6b
Open tx
552.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x000600201d7ca70d804a79a8c4c8ce8b26a56a61f796ee4bb7bf09327d564c61
Open tx
229.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x0059006ba17eeba2674d80ecb561954d8f9f639ad7ddd1310dc82aef4744a722
Open tx
702.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Tx: 0x005f0033fdbba26cb02aa622c4e2ae8cd28221de42d29f2fa379b9af549d216e
Open tx
566.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020Ebf21ca87FbAf46639999f1453B934853bFc
Tx: 0x004400572f2fa2664093b7e915fa87a8663eb6b9e185c748af67de4d1487d22c
Open tx