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Inspect spike

Spike bucket

09/21/2026, 2:48:00 P.M.

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

Window: 09/21/2026, 2:48:00 P.M. to 09/21/2026, 2:49:00 P.M.

Partially observable spike

medium confidence

84% coverage

Coverage

Explained QUAI: 2,022.23

Unexplained QUAI: 395.59

Explained QI: 591.15

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 50% of explained volume

Relative context

0.1x above local average

24x previous minute

0.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

54.5% of bucket activity rendered as rows

Unique addresses

Asset volume

2,417.83 QUAI

591.15 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.

Dominant behavior: distribution

distribution + medium confidence + 2418 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 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.

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 • 6 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/21/2026, 2:48:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

1,906.74 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e

Net receiver

Unknown type

1,021.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

591.16 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

591.16 QI across 2 visible rows

Actor intelligence Wallet profile

0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907

Net receiver

Unknown type

513.76 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 591.15 QI

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

6 observable transfers were found for this minute, but the bucket total is 11. The remaining 5 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

Selected minute

11 tx

2,417.83 QUAI • 28 addresses

09/21/2026, 2:48:29 P.M.

-1 min

1 tx

100.78 QUAI • 15 addresses

09/21/2026, 2:47:17 P.M.

-2 min

5 tx

213.37 QUAI • 17 addresses

09/21/2026, 2:46:06 P.M.

+2 min

4 tx

20,030.13 QUAI • 19 addresses

09/21/2026, 2:49:41 P.M.

-3 min

4 tx

87.51 QUAI • 16 addresses

09/21/2026, 2:44:55 P.M.

+3 min

5 tx

1,499.75 QUAI • 19 addresses

09/21/2026, 2:50:54 P.M.

-4 min

Best candidate5 tx

301,189.1 QUAI • 22 addresses

09/21/2026, 2:43:43 P.M.

+4 min

5 tx

265.22 QUAI • 21 addresses

09/21/2026, 2:52:06 P.M.

Biggest whale alert

1,021.11 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:48:05 P.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e

Open txWallet profile

All transfers in this selected minute

6 transactions

296.25 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:48:53 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0022005da77800d2e4009ae4a7048f03d98e7636e51b78665d0858518b55986d

Open txWallet profile

294.9 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:48:20 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00030051791ab8f9d71141dc4a523bd3957e037f07a40f18871787de77d265e8

Open txWallet profile

1,021.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:48:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e

Tx: 0x001100407ea84765b51a14868386759b13e52d136d50218d9aac94d2a17385cb

Open txWallet profile

513.76 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:48:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0049BA9C3bdb618cf62561c8B46fCFF656DD0907

Tx: 0x0051005fdbe823673c113875aaccfb9c5026e9ccada387d137a7f75521d166f2

Open txWallet profile

371.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:48:05 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006E014E8c3a26829D332FD4645DE5DC7911B34F

Tx: 0x00480002bd6ce2895750a0f6f1cd57974196ff780d7b3e5c5f0eb04cfcaeec6d

Open txWallet profile

115.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 2:48:02 P.M.

From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x007e003ffa8809cae9321bac2ffa0836837cf1859b7793eaffa7667df7be2a96

Open tx