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Inspect spike
Spike bucket

11/05/2026, 5:05:00 A.M.

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

Window: 11/05/2026, 5:05:00 A.M. to 11/05/2026, 5:06:00 A.M.
Partially observable spike
medium confidence
95% coverage
Coverage
Explained QUAI: 27,845.52
Unexplained QUAI: 1,612.3
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
5.7x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
29,457.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 29458 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence medium • 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: 11/05/2026, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
27,845.52 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net receiver
Unknown type
9,649.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
7,663.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net receiver
Unknown type
5,812.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
2,663.4 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: Partially 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
9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 14 addresses
11/05/2026, 5:04:40 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 5:03:36 A.M.
+1 min
Best candidate10 tx
29,457.82 QUAI • 24 addresses
11/05/2026, 5:05:45 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 5:02:31 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 5:06:49 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:07:53 A.M.
-4 min
1 tx
4,257 QUAI • 16 addresses
11/05/2026, 5:01:20 A.M.
+4 min
53 tx
7,784.12 QUAI • 67 addresses
11/05/2026, 5:09:01 A.M.

Biggest whale alert

9,649.46 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.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

9 transactions
2,663.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x00410074fb7976cb23a2959ddb492dfa036bc7ca416488237643990380159f12
Open txWallet profile
613.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Tx: 0x0054003cb7fe9cdd224f96c7a740da01a4b233a5bb39ebd1f5b1871c0d02a5d8
Open txWallet profile
211.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001E385793e13937a926438982110d7052f00f62
Tx: 0x00300031c7c934e0fbf542ce53b7ae5c92525cf2bba9a29418b07519889cc740
Open txWallet profile
215.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
Tx: 0x002a00198a40f1f5d96d642c9b98f427be974a30bcfa526625239ced568c9491
Open txWallet profile
7,663.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00360065e1dd5889611b94f9d1adda252a9377ab5b14365039f827f83b5f1636
Open txWallet profile
519.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001cb3b8bB86b27Bc26c5C9A22f64A0621BC5cb1
Tx: 0x0014004fadb575555ae1ada08b5dcae97c1bb7816cd04c31d9a543a1be1d1397
Open txWallet profile
9,649.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Tx: 0x007e0049acc93a2ec69eb2f962d8bf18aa6b9687ba1366c791bb4d10590580a4
Open txWallet profile
5,812.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Tx: 0x00380053d1a1a99aa16998a9239536854dffbdc7948e40e974b237d401ec708d
Open txWallet profile
496.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
Tx: 0x0035006519c22f9ee910766aaec6eb26e3978be9dc06e958ed467faedfa04fb0
Open txWallet profile