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Inspect spike
Spike bucket

10/29/2026, 11:40:00 A.M.

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

Window: 10/29/2026, 11:40:00 A.M. to 10/29/2026, 11:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 59,417.86
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
3.9x above local average
479x previous minute
4.0x next minute
Largest nearby bucket
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
32
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
47,535.21 QUAI
800 QI
Avg confidence
65.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.
Dominant behavior: mixed flow
mixed_flow + high confidence + 47535 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BE04c71B82DF8489542Be1EbE9E1c52792B455 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 37 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 11:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
59,417.86 QUAI across 34 visible rows
Known watch context
Actor intelligenceWallet profile
0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Net receiver
Unknown type
7,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,907.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
4,363.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,816.24 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BE04c71B82DF8489542Be1EbE9E1c52792B455
3 repeated flows • 800 QI
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
Best candidate32 tx
47,535.21 QUAI • 51 addresses
10/29/2026, 11:40:26 A.M.
-1 min
3 tx
99.14 QUAI • 18 addresses
10/29/2026, 11:39:21 A.M.
-2 min
3 tx
35,185.3 QUAI • 17 addresses
10/29/2026, 11:38:17 A.M.
+2 min
7 tx
11,882.65 QUAI • 21 addresses
10/29/2026, 11:41:31 A.M.
-3 min
6 tx
1.34 QUAI • 23 addresses
10/29/2026, 11:37:14 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 11:42:35 A.M.
-4 min
3 tx
98.02 QUAI • 20 addresses
10/29/2026, 11:36:09 A.M.
+4 min
7 tx
2,863.09 QUAI • 20 addresses
10/29/2026, 11:43:39 A.M.

Biggest whale alert

7,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Open txWallet profile

All transfers in this selected minute

37 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:40:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BE04c71B82DF8489542Be1EbE9E1c52792B455
Tx: 0x00360018e79a52fa3de8f07bb224c26b75d404b4d244aa31e40dec0038a3c67b
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:40:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BE04c71B82DF8489542Be1EbE9E1c52792B455
Tx: 0x0014006238b938e4ba8f0d686479646351bd32e86ce340d9e99a9d3cfd3ea7f9
Open tx
3,307.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x006b0005080c7dcc3d1d06ee0badd51993a18fc52c42a18fed7f610ef5c6e386
Open txWallet profile
1,574.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x003d005820b7f32efb20dfa715b6e9f51077f46a77a88e0cc9165dc5c90ab7d3
Open txWallet profile
7,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0044ee7BEdcaF69e66a1d30Fe17dB2869E36bf27
Tx: 0x007f0045d9a323abba70794c3e0d004f735dc8d0633eb5ff915f38a23d213fea
Open txWallet profile
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BE04c71B82DF8489542Be1EbE9E1c52792B455
Tx: 0x004700d6577f327cd327e953372b542f561b266ebec0169e99c269b4be27dc60
Open tx
545.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269C76ae8d0d053f83eba4836e52c2155A653
Tx: 0x000900306d5603f816acb74f0e23ad0706f397f65f323b4f8f9cfcd460cc2528
Open txWallet profile
569.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00674Db5171A6Cbf3ffDe04DD52Ca5bD5822BB2f
Tx: 0x004e001957b3a6a433719895efb87fc89276304ef0fae59b75d1e827077bebed
Open txWallet profile
1,692.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x002600121b7582c851f654ba7884de2e41c3934a61530734a732f89af3d95958
Open txWallet profile
1,331.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x00010020e6146c435cd833bb545ec283525fb4384aef4b76ef0bf559674fcfce
Open txWallet profile
3,816.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x00740022991389ca3fe0ab1071f2d600703921ebce03e6dfaeea78a2ff252acc
Open txWallet profile
1,443.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x003d0019368b63d3eee84c193c23787bdea93b8caa5b51d7a3713b764a75f887
Open txWallet profile
2,652.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x005900324e421ae7afec8d842f74c414eaa00ce2a96b873ff748fe5346f7d567
Open txWallet profile
560.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x002b0020a6f6748859b97a5821302f4e27161896b82ee89a9fb272c9f4c3b0f1
Open txWallet profile
877.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x00760065cb4b77ffd3b3317649937bd4613b9af7df03e3376b69edb558116b68
Open txWallet profile
1,206.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x0042004d093e6c02a824b6c3ef1b387b0f05d942339e65a6299b8fd7046a11fc
Open txWallet profile
1,718.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x006400077c1d4f06a315f74da76e1f55dbb4960ac97db2324746b1f5ef5b55dd
Open txWallet profile
1,525.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x00330029fd3ddb136facf0c7e5da9eba3df4e591fb535e20e57cd2cba9615fe1
Open txWallet profile
1,185.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Tx: 0x0064004f7dd5d3afabef714a633488ccc1ec2b37c50060396b41f02eb6c8dbcb
Open txWallet profile
1,189.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00492467e93510a7Aa81CbEE212C3C9B0C8897eA
Tx: 0x0059005b173e101c5af52521abee89d5effa8f892d9da0e4bc582267664e78d0
Open txWallet profile
793.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
Tx: 0x002b003067d2d19f80d75309ac86d16ae99901721e7c1c593752ca14e504904f
Open txWallet profile
2,168.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0072007bd2ab9b9cd15638150c818cdd062ee420499cd319c928aa5fe3f3399d
Open txWallet profile
1,342.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x002a006963b086ac6abdede3da3dc1ea03b21db49c07da8fc2bcf00c451f0bef
Open txWallet profile
747.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x000d002195a641975eede04fff8b1a11fdaf90474ca22b87f8e12c20c02fa71f
Open txWallet profile
1,274.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x001e0046aee0359f09c82de214627d883402851e73f7146343897aa8a6d3d3cc
Open txWallet profile
581.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x00550015652629f4b93b5bd0904c6a22f930e3daf2dd2d64af9a30f7e3c85e6e
Open txWallet profile
1,777.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x00270075fc0490de1f43a268c703f6f6ce95f4aa59c12d613cab55b230b7b461
Open txWallet profile
1,651.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x000e0066f3da0df7a728ed25ede937a53c7dc341be3cd6502723ec2dc17c5fb8
Open txWallet profile
4,363.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x001b0038690366b37d0ebc935888aa0ba7944c4ad59bd00194f3624e6c579dc3
Open txWallet profile
1,299.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x00250008a507b47afcb1137b4524eb7a0cdd553f4b986a44f7a39f62206542ee
Open txWallet profile
4,907.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x005000620bec86e01e8b866774157499462783e938bc90829ba8c56b4c42a8dd
Open txWallet profile
1,022.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x004b0021b3e8895a577d57f87a5c5afc437a88025ee9ea7b784d6cc9515a9311
Open txWallet profile
952.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005333318A1Ca69b0215473F01D3846ee8B02633
Tx: 0x005e005511c88681710cc82a765e046f36dbadc4e114143c88d4999f16757e47
Open txWallet profile
525.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x004c0047d0dee400cbbd85907609390855b6792fd95b75a9732f10fb77ba52aa
Open txWallet profile
1,961.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x000b005cff95879f4df2d65faf37a056ecc15b7694b59db3fc94e58c982d289d
Open txWallet profile
990.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Tx: 0x0018000c41a75a7933fec310b21f90a51b5ac05ce376973fc342498ac09d6b84
Open txWallet profile
862.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Tx: 0x007a006891bbd6b7eac5c77616b6bb017c68a05a5ec06fcccae45036ff360bd4
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