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Inspect spike

Spike bucket

09/22/2026, 6:05:00 A.M.

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

Window: 09/22/2026, 6:05:00 A.M. to 09/22/2026, 6:06:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 18,317.01

Unexplained QUAI: 7

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

0.9x above local average

0.2x previous 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

85.7% of bucket activity rendered as rows

Unique addresses

Asset volume

18,324.01 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.

Dominant behavior: distribution

distribution + medium confidence + 18324 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 • 0x006196d6E00E07A602653BffE4D940FdB214389a.

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 • 6 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: 09/22/2026, 6:05:00 A.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

18,317.01 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x006196d6E00E07A602653BffE4D940FdB214389a

Net receiver

Unknown type

9,679.38 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00690166E86cB4C058712b1fB7A54eFb2e754A76

Net receiver

Unknown type

6,694.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62

Net receiver

Unknown type

772.53 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66

Net receiver

Unknown type

692.46 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

6 observable transfers were found for this minute, but the bucket total is 7. The remaining 1 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

7 tx

18,324.01 QUAI • 22 addresses

09/22/2026, 6:05:15 A.M.

-1 min

Best candidate7 tx

80,189.73 QUAI • 21 addresses

09/22/2026, 6:04:03 A.M.

+1 min

0 tx

0 QUAI • 11 addresses

09/22/2026, 6:06:27 A.M.

-2 min

4 tx

3,903.14 QUAI • 22 addresses

09/22/2026, 6:02:51 A.M.

-3 min

2 tx

121.2 QUAI • 14 addresses

09/22/2026, 6:01:38 A.M.

+3 min

52 tx

64,395.65 QUAI • 67 addresses

09/22/2026, 6:07:41 A.M.

+4 min

48 tx

1,721.82 QUAI • 63 addresses

09/22/2026, 6:08:56 A.M.

-5 min

0 tx

0 QUAI • 14 addresses

09/22/2026, 6:00:27 A.M.

Biggest whale alert

9,679.38 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

QUAI whale transfer detected on Cyprus-1

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006196d6E00E07A602653BffE4D940FdB214389a

Open txWallet profile

All transfers in this selected minute

6 transactions

232.12 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465

Tx: 0x0031006ef6a0a043b476648f21f5b43f721119fd1f8d2867d4c212def6d2c249

Open txWallet profile

6,694.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76

Tx: 0x007f0024be2ee61d4ac69be46bf9a398c3d8db5cee1f5493d9d1b40a7d62ff7d

Open txWallet profile

9,679.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006196d6E00E07A602653BffE4D940FdB214389a

Tx: 0x00480023f3ad392e664addd6120217a5b455c72438c9dcb30555221a4bcac4da

Open txWallet profile

692.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66

Tx: 0x006e0025dce4d1c838f9648b7bbecc15a31d7955bb78e77b19c6745aa2b66ec2

Open txWallet profile

246.33 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44

Tx: 0x007c005c494b9940d1d007443ecefebb939567be50ffd098c9eed92f9b976453

Open txWallet profile

772.53 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 6:05:11 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62

Tx: 0x0036006e022019ac7def854c2932445fe169fcea3211a7f387364cb53b979315

Open txWallet profile