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Inspect spike

Spike bucket

09/20/2026, 10:52:00 P.M.

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

Window: 09/20/2026, 10:52:00 P.M. to 09/20/2026, 10:53:00 P.M.

Partially observable spike

medium confidence

99% coverage

Coverage

Explained QUAI: 20,125.53

Unexplained QUAI: 110.71

Facts

Pattern: Distributed activity

Dominant transfer: 20% of explained volume

Relative context

3.1x above local average

170x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

20,236.24 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 20236 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.

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 • 7 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, 10:52:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 (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

20,125.53 QUAI across 7 visible rows

Known watch context

Actor intelligence Wallet profile

0x006885852A69BD92Da077880f6c508d5d2765E85

Net receiver

Unknown type

4,061.47 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net receiver

Unknown type

3,820.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833

Net receiver

Unknown type

3,098.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003937E6b84285138b395682Ef46f27B81BfF31B

Net receiver

Unknown type

2,569.04 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 mixed flow 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

7 observable transfers were found for this minute, but the bucket total is 9. 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

1 tx

119.02 QUAI • 16 addresses

09/20/2026, 10:51:22 P.M.

+1 min

9 tx

20,236.24 QUAI • 24 addresses

09/20/2026, 10:52:34 P.M.

-2 min

3 tx

95.53 QUAI • 17 addresses

09/20/2026, 10:50:09 P.M.

+2 min

1 tx

102.53 QUAI • 15 addresses

09/20/2026, 10:53:45 P.M.

-3 min

5 tx

779.11 QUAI • 22 addresses

09/20/2026, 10:48:57 P.M.

+3 min

7 tx

10,913.35 QUAI • 24 addresses

09/20/2026, 10:54:57 P.M.

-4 min

1 tx

31.69 QUAI • 17 addresses

09/20/2026, 10:47:45 P.M.

+4 min

Best candidate5 tx

20,246.23 QUAI • 20 addresses

09/20/2026, 10:56:09 P.M.

Biggest whale alert

4,061.47 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006885852A69BD92Da077880f6c508d5d2765E85

Open txWallet profile

All transfers in this selected minute

7 transactions

2,293.15 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006202D92245CC777ba2B1E1E131D66B93f7c586

Tx: 0x005f0056318e4bdfad92188258626474a2ca18702e1f648305e43fed732c3283

Open txWallet profile

3,098.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833

Tx: 0x003c002018c51478709e94c7b12a3b773df184c766258ec9eb1819dc9214b7cf

Open txWallet profile

3,820.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Tx: 0x00590044e14dd762947f38a4c5e37e5b4f28d56e6dd4e394db29a5862411f77e

Open txWallet profile

2,170.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x002Addb54c936e1556bd15f16BE610Cced713b43

Tx: 0x0013006ab6f3e169deddb33d37d0932d2f03e05eb6c51f7098e009192d2183c8

Open txWallet profile

2,112.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

Tx: 0x0023001d03882f214c6708752230397efd48750b0ee79c1b6eb1cace80fd683a

Open txWallet profile

4,061.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006885852A69BD92Da077880f6c508d5d2765E85

Tx: 0x004b003d417d964afcc19cb89a822509b8ed374b17a579d730228b58642d9114

Open txWallet profile

2,569.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 10:52:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x003937E6b84285138b395682Ef46f27B81BfF31B

Tx: 0x0068006fda3b8eb28b0e69a2dec338b4d0e8bb7c4997bbdc5dbe67c3fdacb6ce

Open txWallet profile