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Inspect spike
Spike bucket

09/22/2026, 10:52:00 A.M.

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

Window: 09/22/2026, 10:52:00 A.M. to 09/22/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,585.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.5x above local average
2.9x previous minute
0.2x 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
10
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
11,859.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11860 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 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 14 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: 09/22/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
29,894.21 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
6,511.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,279.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
4,166.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
3,691.27 QUAI across 5 visible rows
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
Selected minute
10 tx
11,859.99 QUAI • 20 addresses
09/22/2026, 10:52:20 A.M.
-1 min
2 tx
4,155.72 QUAI • 14 addresses
09/22/2026, 10:51:08 A.M.
-2 min
14 tx
28,051.22 QUAI • 27 addresses
09/22/2026, 10:49:56 A.M.
+2 min
23 tx
59,548.35 QUAI • 35 addresses
09/22/2026, 10:53:32 A.M.
-3 min
3 tx
1,094.41 QUAI • 18 addresses
09/22/2026, 10:48:44 A.M.
+3 min
4 tx
21,198.67 QUAI • 22 addresses
09/22/2026, 10:54:44 A.M.
-4 min
Best candidate31 tx
65,825.13 QUAI • 49 addresses
09/22/2026, 10:47:32 A.M.
+4 min
6 tx
2,740.36 QUAI • 16 addresses
09/22/2026, 10:55:56 A.M.

Biggest whale alert

6,511.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Open txWallet profile

All transfers in this selected minute

14 transactions
334.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:52:44 A.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001c00425b313069cd7788f84e22bff951dd9135a2b7583138ef5507a1b64367
Open tx
225.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:52:44 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005c000e87c12b524fadd1e70745882c38348d780efbb22d852af246c7a59c79
Open tx
431.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:52:44 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e00418f50aa156312a37e9586895f7a38c7f5b051e70055accc137774b0a2
Open tx
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:52:44 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0020001a9a2ddda563cace96ceff2fe626d246756551ef3889acb1cf2dabddde
Open tx
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:52:44 A.M.
From: 0x001E0202556b02233d4FE75ed479718D059d1aA5
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001c004e57da6a566166386233366ef43a28f70e224c965a639a9c465c5ce659
Open tx
6,511.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x003f004b813719d435dec791ebaf4a31c54b59a39a81b29a993043b8df9a401d
Open txWallet profile
2,056.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x004c004891db0d4d7e3714990715c6946149856d1e72f00044b901f4b126497b
Open txWallet profile
4,279.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x005a0003ee6a0861e1c2bbe8b6b39f1407e861b09b15d38e2f0cf3ff5d299f44
Open txWallet profile
2,253.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Tx: 0x0079000437695046a41ed535566c829ea25a93c58fd375d3f133de37f3884277
Open txWallet profile
2,143.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Addb54c936e1556bd15f16BE610Cced713b43
Tx: 0x001000536cccec88abda7de63bf1971468eb7ecc4c9fc2fe98dbb6864ef948be
Open txWallet profile
2,894.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Tx: 0x00530045c6f6d55133daf5c14b58cc3ac05d60c86ee9d3c6bd64623e98610a8b
Open txWallet profile
3,172.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005312E3212a3a4Bf17BC7cFD7e1eC5C1EC33833
Tx: 0x0067004d8cd18d6dde9d871ec102c6ce72be6448f205d61f992adbddf48818b7
Open txWallet profile
2,415.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003937E6b84285138b395682Ef46f27B81BfF31B
Tx: 0x0071003d72d9c29ab6c71654a0c1165c09d8b74fd05b1a731ada62a380c7a9c6
Open txWallet profile
4,166.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 10:52:38 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x005d0002fbfdf63cc4ef3ae825b070bad992a83aaa312936cc90822b245e018c
Open txWallet profile