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Inspect spike
Spike bucket

09/21/2026, 6:25:00 A.M.

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

Window: 09/21/2026, 6:25:00 A.M. to 09/21/2026, 6:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,964.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.6x above local average
298x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
12,964.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12965 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 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows
Confidence high • 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: 09/21/2026, 6:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (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
12,874.95 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net receiver
Unknown type
1,539.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net receiver
Unknown type
1,346.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net receiver
Unknown type
1,243.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E46386A499573Fc0d4F122526bdE398DDcF34
Net receiver
Unknown type
1,139.45 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: 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 mixed flow still matches latest flow.
  • Recheck context: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
2 tx
43.55 QUAI • 15 addresses
09/21/2026, 6:24:26 A.M.
+1 min
16 tx
12,964.71 QUAI • 31 addresses
09/21/2026, 6:25:37 A.M.
-2 min
2 tx
184.93 QUAI • 16 addresses
09/21/2026, 6:23:14 A.M.
+2 min
3 tx
50,094.52 QUAI • 16 addresses
09/21/2026, 6:26:49 A.M.
-3 min
Best candidate4 tx
100,092.23 QUAI • 19 addresses
09/21/2026, 6:22:02 A.M.
+3 min
1 tx
99.01 QUAI • 7 addresses
09/21/2026, 6:28:00 A.M.
-4 min
3 tx
138.32 QUAI • 16 addresses
09/21/2026, 6:20:51 A.M.
+4 min
5 tx
295.34 QUAI • 19 addresses
09/21/2026, 6:29:12 A.M.

Biggest whale alert

1,539.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Open txWallet profile

All transfers in this selected minute

16 transactions
31.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0067001ed83058937bb893b55bbdcb5f8efa0cc0dccd058796f23b167ee04f27
Open tx
58.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0036000df10463c4c6b2bb92c16a65232de37e538c1242fb3b743597f6c8ce62
Open tx
1,090.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x0066002b34607ba80730ed22a177bdd0a1c0e699bbf488ee2e55ae212227ec4d
Open txWallet profile
1,539.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Tx: 0x00150010a8c4b1e9dfcea8dc12753628f1f5dfb4a830f10ce6e5b1cd2c911ffb
Open txWallet profile
822.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x004b0005073e18015643a9e01f8e34fae2f84cc1b8aff1bd965e57f4fd63b4e0
Open txWallet profile
636.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00224616EC3f3b56f030eC046b35694994306F53
Tx: 0x0071002992c361e72a67ae1f3c4f005ff1d3cad39e9eeaece6135159972d7ad3
Open txWallet profile
890.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Tx: 0x001e00686e2eeba7630694c681e036a43ac0b92fb5c4a03b73be3d97678aa1fc
Open txWallet profile
575.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004578242896Bc03374632AA797C8129529D2527
Tx: 0x0019003350689c4cdee25217800543085ff98ae9b46a9f44219bdf6b1bf4bc36
Open txWallet profile
584.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x0059004040007d908641a26c793a0bcd1db8db175a61e30382ea26233d9512d7
Open txWallet profile
922.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Tx: 0x002f0029cc34aa2dde38ecb4d2a352d1ce2d7aa4ff995936b4ba2699e47318a8
Open txWallet profile
1,243.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Tx: 0x003b005139068629e44516a1d708b88f9e7f5c948188a418349f5b0d16329a7c
Open txWallet profile
549.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005029890319644B7cE66EbdE365b2d0A5251589
Tx: 0x00640004651b8f214224bad0e89d97e33238a2927f6a9f048d2f9a33208f3d7b
Open txWallet profile
1,139.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
Tx: 0x007d0028e51fd85d98bd0b45b79a15d8509974845e3fd9478c7bff4aebf4f25e
Open txWallet profile
1,346.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Tx: 0x0052000b42cd560bea0afde60efb481c6a3ac45b81f24d9328a3f7344fa7c07e
Open txWallet profile
635.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003b1B44a596056810E215CdfAf009E3F0234B17
Tx: 0x0048001bf88d15859b4d957eda1405866522459e188a1c984fd9e69de73bf1ff
Open txWallet profile
899.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 6:25:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Tx: 0x006b004cec05ef44d647f67cc3558dcca79ebad59f5ca812105ee44d11174427
Open txWallet profile