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Inspect spike

Spike bucket

11/02/2026, 5:05:00 P.M.

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

Window: 11/02/2026, 5:05:00 P.M. to 11/02/2026, 5:06:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 24,597.37

Unexplained QUAI: 0

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 50% of explained volume

Relative context

7.7x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

24,597.37 QUAI

350 QI

Avg confidence

66.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.

Dominant behavior: distribution

distribution + high confidence + 24597 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 • 8 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: 11/02/2026, 5:05:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

24,490.99 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x006196d6E00E07A602653BffE4D940FdB214389a

Net receiver

Unknown type

12,217.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC

Net receiver

Unknown type

5,615.25 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00690166E86cB4C058712b1fB7A54eFb2e754A76

Net receiver

Unknown type

4,967.13 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0007c402DE68B5962E9D2C1de758F28d233af2B1

Net receiver

Unknown type

855.26 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

1 tx

0 QUAI • 8 addresses

11/02/2026, 5:04:39 P.M.

-1 min

2 tx

0 QUAI • 18 addresses

11/02/2026, 5:03:35 P.M.

+1 min

Best candidate7 tx

24,597.37 QUAI • 9 addresses

11/02/2026, 5:05:42 P.M.

-2 min

2 tx

25 QUAI • 18 addresses

11/02/2026, 5:02:31 P.M.

+2 min

3 tx

80.19 QUAI • 30 addresses

11/02/2026, 5:06:46 P.M.

+3 min

3 tx

0 QUAI • 15 addresses

11/02/2026, 5:07:50 P.M.

-4 min

2 tx

25 QUAI • 18 addresses

11/02/2026, 5:01:27 P.M.

+4 min

52 tx

839.75 QUAI • 73 addresses

11/02/2026, 5:08:54 P.M.

Biggest whale alert

12,217.65 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.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

8 transactions

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/02/2026, 5:05:56 P.M.

From: 0x003bDe4362254b8f8e485A875852d03C31E4f597

To: 0x00fbD53B33b2EaCaCb8EE4B5e30b7Bcb573c101A

Tx: 0x003b00d7860dcc3983d9e11b19b35d16472c94c4ae08cd415173c9b2c5796441

Open tx

106.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E

Tx: 0x0042000cfbce190afa64e8c0778b8b5a9b584a03bdb214781f0adc68fb718694

Open tx

4,967.13 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76

Tx: 0x0059002a982352841e243829757ef902fa770f568fa6776a5e2d12a13fe6837d

Open txWallet profile

12,217.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006196d6E00E07A602653BffE4D940FdB214389a

Tx: 0x0060001c69e65d885cd0c5d4f559292a2a734bbe760cafc5f85afaf48bbda67a

Open txWallet profile

855.26 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1

Tx: 0x00390019ef522b3affcd6ffe4f227d8218b0de6acfdddd56a5fd3c012238cc38

Open txWallet profile

5,615.25 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC

Tx: 0x000300564b8f4d006be30237c6aa4b7b850f236bbea2cabee43e026c05470f79

Open txWallet profile

280.55 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb

Tx: 0x0021002196029c5ee4d58b8b35c76ac9e4b7a07de290ebf2903be3118ef1a214

Open txWallet profile

555.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 5:05:13 P.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00567af2400B895D7Be6383574e3176Bff073555

Tx: 0x002c0007f1983c8866fabb15e243cd65b8f033d0887bb9decb8aa21d32179f5f

Open txWallet profile