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Inspect spike
Spike bucket

10/29/2026, 6:05:00 P.M.

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

Window: 10/29/2026, 6:05:00 P.M. to 10/29/2026, 6:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,018.24
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
5.0x above local average
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
33,018.24 QUAI
2.5 QI
Avg confidence
65.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 33018 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 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
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 • 12 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: 10/29/2026, 6:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
32,946.45 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net receiver
Unknown type
10,120 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
9,539.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
5,952.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
4,481.51 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
Selected minute
2 tx
19,999.22 QUAI • 13 addresses
10/29/2026, 6:04:55 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 6:03:51 P.M.
+1 min
Best candidate12 tx
33,018.24 QUAI • 33 addresses
10/29/2026, 6:06:01 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
10/29/2026, 6:02:48 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 6:07:05 P.M.
-3 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 6:01:44 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
10/29/2026, 6:08:09 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
10/29/2026, 6:00:39 P.M.

Biggest whale alert

10,120 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Open txWallet profile

All transfers in this selected minute

12 transactions
71.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 6:05:19 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007f00127563296b03e23f8a8bc0d1a1189d67c6ae7b3e5ff54926d8eb99733b
Open tx
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 6:05:07 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d00d82d668322719f2d17c5821953a844188def217e45c2ffed964d9863c1
Open tx
9,539.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x005b00523aa868de901ac6235a97518b5f83bff24f817c501f36fa226f348f34
Open txWallet profile
4,481.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x003f007be6f0c17f663129409e90271a4a73e6676884aea7cbb7eaa0d75e54b7
Open txWallet profile
565.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0020Ebf21ca87FbAf46639999f1453B934853bFc
Tx: 0x0046000ad5dc761732457916b3e7cf6abaf620c6196bc035ca9e826dbdb71c8a
Open txWallet profile
219.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00724EA32b6E768B31A5DD8f408062BbB5045e3A
Tx: 0x0027006cccfdc33412f39aefcf2252f2fe2263b671d56624e85368c72f1033db
Open txWallet profile
564.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Tx: 0x00080055b81166959072214ab407c4f054cd0715db1c726192f4c6e992b4b08f
Open txWallet profile
10,120 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Tx: 0x00760046e25f03c76635801987edc0d9842ce9730e1df3b644a1c59db1720271
Open txWallet profile
219.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
Tx: 0x0014004c1817df01ce1f525e908638addf9ea83473fb3a85a36bcdf4ea7608ac
Open txWallet profile
199.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Cc9E175F2020199974f5fBc57832f090E0639
Tx: 0x0060004d48c47255dd8e0ccb8ad3a9c75cd8707ac3cfc81a22c6b2f86c22c5fe
Open txWallet profile
5,952.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x004e001cd3aa98831cdd6c77db9fe2155ccab629993d20eb3bdabc66e78383e4
Open txWallet profile
1,083.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:05:01 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Tx: 0x005d006043a0e6fd8178821349e3e106775076cd7586f6a23e4ad40286e38c31
Open txWallet profile