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Inspect spike
Spike bucket

09/19/2026, 6:37:00 A.M.

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

Window: 09/19/2026, 6:37:00 A.M. to 09/19/2026, 6:38:00 A.M.
Partially observable spike
medium confidence
99% coverage
Coverage
Explained QUAI: 14,334.67
Unexplained QUAI: 73.93
Explained QI: 752.65
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
4.6x above local average
1.0x 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
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
19
Asset volume
14,408.6 QUAI
752.65 QI
Avg confidence
73.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
Dominant behavior: distribution
distribution + medium confidence + 14409 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 • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 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: 09/19/2026, 6:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
14,034.53 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Net receiver
Unknown type
5,693.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net receiver
Unknown type
3,139.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
2,838.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Net receiver
Unknown type
2,362.41 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 752.65 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
8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 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
2 tx
0 QUAI • 15 addresses
09/19/2026, 6:36:25 A.M.
+1 min
Best candidate9 tx
14,408.6 QUAI • 19 addresses
09/19/2026, 6:37:36 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
09/19/2026, 6:35:13 A.M.
+2 min
5 tx
163.36 QUAI • 14 addresses
09/19/2026, 6:38:48 A.M.
-3 min
8 tx
304.31 QUAI • 27 addresses
09/19/2026, 6:34:02 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/19/2026, 6:39:59 A.M.
-4 min
2 tx
10,085.52 QUAI • 3 addresses
09/19/2026, 6:32:45 A.M.
+4 min
1 tx
170 QUAI • 12 addresses
09/19/2026, 6:41:10 A.M.

Biggest whale alert

5,693.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:37:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Open tx

All transfers in this selected minute

8 transactions
274.28 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:37:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045007eb4e9825b129bf20bde96e522452666d09817590204fab3659478e256
Open txWallet profile
239.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:37:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b0012be8bd7cbe36a61fbf2ed7b6bb5770bc0bba50a3c200a43b8e6081599
Open txWallet profile
239.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:37:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e00071c713d2f0c6e5ff2d418ce616d4cda9b3b9bfb5940e5e11b7d6466c0
Open txWallet profile
5,693.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Tx: 0x001a0038a8fa771fdcc5a8221caab3cc8799687c58ef2b0f514056323f151d7e
Open tx
3,139.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x007c00241a8bebbea41980521866139d7846e8ed8dff8a94cb3f22365a8b628f
Open tx
2,362.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x001e00522bc8ba725a10775b61f2b161a7ebdcd4e5bef4abd96f936d92815607
Open tx
2,838.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:37:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x000e005e67a26146dbd65adafdece381b18ffa67bd3c017ec697e516ec4ddb5e
Open tx
300.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:37:05 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x00470026618eaa22a1af8837e1703d3e746051e5d42e733cd1da023e86fe7cd1
Open tx