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Inspect spike
Spike bucket

10/30/2026, 6:05:00 A.M.

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

Window: 10/30/2026, 6:05:00 A.M. to 10/30/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,716.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
6.8x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
12,716.49 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 + high confidence + 12716 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 • 11 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: 10/30/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (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
12,716.49 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
5,995.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
3,347.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Net receiver
Unknown type
650.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Net receiver
Unknown type
510.22 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 distribution 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
10/30/2026, 6:04:58 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 6:03:54 A.M.
+1 min
Best candidate11 tx
12,716.49 QUAI • 28 addresses
10/30/2026, 6:06:02 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
10/30/2026, 6:02:50 A.M.
+2 min
6 tx
1,725.21 QUAI • 24 addresses
10/30/2026, 6:07:06 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 6:01:46 A.M.
+3 min
26 tx
374.74 QUAI • 40 addresses
10/30/2026, 6:08:11 A.M.
-4 min
3 tx
156.23 QUAI • 15 addresses
10/30/2026, 6:00:41 A.M.

Biggest whale alert

5,995.91 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 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

11 transactions
650.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Tx: 0x0079004d370b42e900527259d5acfc9f9d83ab223e50ea53711a6e4b3ee53a26
Open txWallet profile
510.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Tx: 0x00720054dc3e9428ac8ade7a8fa73ab6d7bd4ecb8d982e886ece3179b5e86fbf
Open txWallet profile
218.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x005c001f9933a36c0f15c2d2599ff2cb58094d8b6ce4841fc9bb302df2ae5b78
Open txWallet profile
467.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
Tx: 0x003e004bcd01227e4c22f6047fbb6a34d080e65741e9516f6735ff7e21216449
Open txWallet profile
443.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007005200a74d9fFc2856214bCDFCcfF51c9fd15
Tx: 0x005f0057dc79888f48e237f18ebc04d48b8ef54f7fc2b0ecd6a64a77c1673960
Open txWallet profile
224.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000A9A55AbeD70D2Bac72A0195dB290c49423B4d
Tx: 0x007800333bd2dcd2fe47c17a59420b57ff5eec3a939e8a43c40bf8ac67c93813
Open txWallet profile
223.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x00750003a8ac207d2b5615c75cbc8294f80e6e305992a06722fb75645584bdbc
Open txWallet profile
301.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Tx: 0x0023006e7045f8e84962dd7a1402b40f1f70b4debe3a9ed7ebc1887ffaac3bb3
Open txWallet profile
5,995.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00170010fb87fffc7d4b8589e549c24b1f87cd897c3b41b396eb2669b000e949
Open txWallet profile
332.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00788a705321113A2212510c089b66D75A99b0e2
Tx: 0x001f0016f1cb813c07fd8f9699680dcb5f62f23f4a701bd402990ab33d621337
Open txWallet profile
3,347.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 6:05:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x001a0045bfe35790fd8ca1a90e44715e7a27578e349cbf4bc0862e0aeb44c025
Open txWallet profile