<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

09/20/2026, 11:13:00 A.M.

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

Window: 09/20/2026, 11:13:00 A.M. to 09/20/2026, 11:14:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 3,746.02

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.7x 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

Observable rows

28.6% of bucket activity rendered as rows

Unique addresses

Asset volume

894.14 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37.

Dominant behavior: distribution

distribution + medium confidence + 894 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 • 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37.

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 • 4 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/20/2026, 11:13:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • 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

3,746.02 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37

Net receiver

Unknown type

1,644.31 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00239EafE421869111E18D750AE9B1E4eB9608ED

Net receiver

Unknown type

1,512.1 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00790C75B5F8990769E9d379536ec926c62e1d7B

Net receiver

Unknown type

384.39 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0013a3A177761fA397aeC12A0919aacC43556525

Net receiver

Unknown type

205.22 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

4 observable transfers were found for this minute, but the bucket total is 14. The remaining 10 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.