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Inspect spike
Spike bucket

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

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

Window: 10/29/2026, 11:40:00 P.M. to 10/29/2026, 11:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 62,963.31
Unexplained QUAI: 0
Explained QI: 2.49
Unexplained QI: 297.51
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
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
1
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
300 QI
Avg confidence
63.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002Dd4A7b889b8F26fE57952eF088978bd6de867.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002Dd4A7b889b8F26fE57952eF088978bd6de867.
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 • 37 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, 11:40:00 P.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
62,963.31 QUAI across 36 visible rows
Known watch context
Actor intelligenceWallet profile
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
5,168.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,588.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
4,204.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,628.66 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
1 tx
0 QUAI • 19 addresses
10/29/2026, 11:40:12 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
10/29/2026, 11:39:08 P.M.
+1 min
Best candidate37 tx
62,963.31 QUAI • 51 addresses
10/29/2026, 11:41:16 P.M.
-2 min
1 tx
3,710.35 QUAI • 23 addresses
10/29/2026, 11:38:05 P.M.
+2 min
2 tx
1,079.77 QUAI • 15 addresses
10/29/2026, 11:42:28 P.M.
-3 min
2 tx
3,101.4 QUAI • 11 addresses
10/29/2026, 11:37:01 P.M.
-4 min
3 tx
3,647.63 QUAI • 17 addresses
10/29/2026, 11:35:56 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 11:43:32 P.M.

Biggest whale alert

5,168.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Open txWallet profile

All transfers in this selected minute

37 transactions
1,313.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:52 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Tx: 0x00540066620313be8af7026890a703a59ae15c4982f4f423334be14a2251a458
Open txWallet profile
993.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 11:40:52 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x0034004308ca5ada8de5af4b12b745c232ce59c12f0d2515201d1896d93ff392
Open txWallet profile
1,203.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:52 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x0053002824a53f9dd2865c5757d29c0fdd87bfe2b9e13db2abae1c9e23d58d8a
Open txWallet profile
1,606.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:52 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x005b005f65f0be88ec325857c70071ac92143cd4d450f7db96ce1a33e8f0f523
Open txWallet profile
814.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:52 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x000b006e60090e89505a6f26e2dc80a9c8ed650a8f975e46e764466e71a4c3f1
Open txWallet profile
3,058 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x001900476c480b087d66fc41381ab3cfb0cab8f8f130e4628e2420eddff2ad8b
Open txWallet profile
1,138.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x007f005e35a5ba8e0778fc79498c8ed9c6377e677254512fb5e3e03bb3b9b135
Open txWallet profile
2,391.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x0050003d00269a34a793459bb0a401ba85cf15c2469fb0d0ef721ae0e2aa01ae
Open txWallet profile
867.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005269C76ae8d0d053f83eba4836e52c2155A653
Tx: 0x00600070d014e0f0fad291449470aa1cbee280488685a1b9014c48c1f2a2ac24
Open txWallet profile
5,168.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x002500652cd2a8389fbace398d6c7d26eaf8ca4d9fb170d4661649870ba21f6b
Open txWallet profile
1,888.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x005900187a7ef0b449890f17f4251c7db1d817757e55b6ac2652f5b1c62f55d9
Open txWallet profile
1,185.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x000600360c7a6f2b263a5bd024807c7489cabe4765368bdbe95bec1be2caadb9
Open txWallet profile
1,842.98 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004195A6F4cA5d45d0C5965cD188E3845743232e
Tx: 0x00330040933c0fa4c7ca955a3d191bd1ecf3b8d3e12d479ce358c6e10dd86034
Open txWallet profile
2,031.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Tx: 0x0012004a177ae3be7d271282e7e2d4abf0f6e5ed5b0ba9420319a16c5c744403
Open txWallet profile
1,190.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x00710064df6bc693a93ae1c0fd5d0c6321494197c25f10336f7f711f3036a88e
Open txWallet profile
1,518.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x00080014167bbb002b1b950cdd6da5c338eb5229a0184250b8f265d298f4941f
Open txWallet profile
1,314.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00493C3f0D9BBDcC21a96dB49F058b5BA3874359
Tx: 0x0019003af67638189b6853bed0265532559614babf23f0c69450c41fb402209b
Open txWallet profile
677.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002a0023c2c508c1ebcd9321901270c5383cd071be36cdcb38868e2957e777ee
Open txWallet profile
2,294.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x0045007ec9c22b7ee60269b99a537a588034d35da90ac5e1414381f26d25e6a1
Open txWallet profile
1,558.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x007300087317563b198f926cdcd88576aa8f1340c6ad956ed5278c75638c5e9f
Open txWallet profile
1,396.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x002000351d93f03dd510273e690cf83ddaae531d52fb01293d6be3f0f5a327f5
Open txWallet profile
2,194.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x0049001d4f634e3701c0b89648bfc92dd8c3ad9a659f588818662bf7805ee20e
Open txWallet profile
1,425.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x005d00205721bf4a882b2ca75c7792c5db14c801f10db66741f702e1195841fa
Open txWallet profile
4,204.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x004f00428ab22f2ed13f5d58eff028feab0a8e695226379fde81b7b2da853c94
Open txWallet profile
4,588.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x006c0033b6a2a318df58bd9352d02fdd7ab4d50044b95113c963183d369cba7e
Open txWallet profile
1,078.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007cD95B6190EBd9b2B4984A6780B96f3Ad9efE4
Tx: 0x005d0001c8694f4c9065d67b661c46dd103c5fa618fdedf8f49f2dfe1fd0ee0d
Open txWallet profile
1,062.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022775fa4F5E88DADCB67fDd1F9d1ac5b2e50A4
Tx: 0x000f00624bfbb45452df2a7083ae14539f470683f2e7607d8bccc2e3a3f585f4
Open txWallet profile
2,638.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D4C799C8902Ce9727B8986fb1d35A140dd378
Tx: 0x0072005f7244fc5208456203af54c71912134916dbd492192e171cbb39a7a9e3
Open txWallet profile
544.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x0032004ba11d04d9fbd9780ed07cbfbe7d71b924e965a6115c0ad3df8bde2c8e
Open txWallet profile
957.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x006a000d6ab1b57216a9c44d30f6a427ec4d380213a63877be06b94abe4b6c4f
Open txWallet profile
537.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d953885Ae9160bB361c361CF1Fa251be6e1D7
Tx: 0x002a000e514dd1907fe5241a6a4e1a29164b7246378de76dac9fd69404c4ffda
Open txWallet profile
1,070.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x00400026846a875ede798ffdb4ca575b6c15f1a308fb6e7ffc11fd0e5913b44c
Open txWallet profile
1,705.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Tx: 0x007600616d37b3d28dc48bfb76ec9ba5b9c7ebcd15c4afb262b6db587ad9fde0
Open txWallet profile
725.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x000d00459dc7dde9d6dda0c0e90860fdd0bcebd45adc16ae4b7b59a15613a1c1
Open txWallet profile
1,144.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x002d0074c24acaceaefb8566f24f0b3f63622eff320560ac3618ea3270498fdb
Open txWallet profile
3,628.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:40:21 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x000c00346fdab5b69fff75dd12b7625d414ca8b4c85bef407d206b88e35ce6f0
Open txWallet profile
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:40:10 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0043008e7a8166b619a3f99d1279ccea7c108197506dc0a0ffe0295b14c9d52e
Open tx