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Inspect spike
Spike bucket

09/19/2026, 11:33:00 A.M.

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

Window: 09/19/2026, 11:33:00 A.M. to 09/19/2026, 11:34:00 A.M.
Partially observable spike
medium confidence
98% coverage
Coverage
Explained QUAI: 20,225.48
Unexplained QUAI: 413.44
Explained QI: 443.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
3.0x above local average
89x previous minute
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
17
Observable rows
15
88.2% of bucket activity rendered as rows
Unique addresses
32
Asset volume
20,638.92 QUAI
443.77 QI
Avg confidence
66.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0028fba05a9AFE68250b224E858F8892F200CA22.
Dominant behavior: distribution
distribution + medium confidence + 20639 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 • 0x0028fba05a9AFE68250b224E858F8892F200CA22.
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 • 15 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, 11:33:00 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
19,705.37 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x0028fba05a9AFE68250b224E858F8892F200CA22
Net receiver
Unknown type
8,084.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
2,061.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,254.9 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 443.77 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
15 observable transfers were found for this minute, but the bucket total is 17. The remaining 2 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
7 tx
231.97 QUAI • 20 addresses
09/19/2026, 11:32:27 A.M.
+1 min
17 tx
20,638.92 QUAI • 32 addresses
09/19/2026, 11:33:39 A.M.
-2 min
3 tx
291.48 QUAI • 15 addresses
09/19/2026, 11:31:15 A.M.
+2 min
8 tx
608.76 QUAI • 23 addresses
09/19/2026, 11:34:52 A.M.
-3 min
Best candidate11 tx
23,316.69 QUAI • 28 addresses
09/19/2026, 11:30:02 A.M.
+3 min
12 tx
9,637.22 QUAI • 30 addresses
09/19/2026, 11:36:03 A.M.
-4 min
3 tx
335.25 QUAI • 21 addresses
09/19/2026, 11:28:45 A.M.
+4 min
5 tx
250.5 QUAI • 18 addresses
09/19/2026, 11:37:15 A.M.

Biggest whale alert

8,084.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Open tx

All transfers in this selected minute

15 transactions
189.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:45 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00010009df45ac33655b3e2791bef4cbbcf40ed2ffe089c96c1b221e0f310815
Open tx
60.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:45 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006200694f331c9db007ccc11e3bacd5a4162dcc7960232985fb4de050dd37fc
Open tx
50.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:45 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000a0064e0e8583575d9b2728c543fe3d2aa6d3ef5031e1353c91b710c006488
Open tx
219.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:45 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004900659501f62c95de43fd40d7dbb762dee49bf59f489b2bd4fdd48660ab7c
Open tx
221.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:33:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00350008f1f0a1b9200e0a0c7f8b0f28392969345e15282c1ce5e8fbbfb546bf
Open txWallet profile
221.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:33:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00570075248d63297aa8a7fd838a00591e7bf619fdfd9091f6220a6a9e706c41
Open txWallet profile
214.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Tx: 0x007e003b7422d75760c2c3fb969ccb600d33c4c729c2dd7f3b0e605b6891ef74
Open tx
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x003c002d367de9f8fdd73f5c345b52b70bffde58758ae44c44dfd213345ce349
Open tx
329.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
Tx: 0x006a004adccb30dc514b4169ed29d3ee7ea116854ca93a23e71dc0c8b1155927
Open tx
1,099.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x007600309b4a6a0d87e4179a7283d622e2639e0266fb700768a4ed42b9a7a864
Open tx
8,084.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0028fba05a9AFE68250b224E858F8892F200CA22
Tx: 0x002c00463d4a9d22e33d9bc2a085f1a06d4903ffaf647dce0b8176613e600e5b
Open tx
2,061.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x000f00007d5e287167b494fe7efcb385c2867653e03dc4258d01d9ce94a315eb
Open tx
1,254.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x001e002b358685694983d5055b18a49796ab7aa43e306efdfef4aa6885c13d5f
Open tx
535.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0064000b90ccb2a46a2636a68c1899aab87dfdf32cb9146d0d3f5b20ad4fc5d3
Open tx
1,125.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:33:01 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00180fF0E774EeE8693A7c677b3967Ea2220e5D9
Tx: 0x0025000f8989b8f8d36e92d8d4fe6bb6c37d4cf4aa3daf7b71d69e769f7563ce
Open tx