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Inspect spike
Spike bucket

11/05/2026, 10:40:00 A.M.

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

Window: 11/05/2026, 10:40:00 A.M. to 11/05/2026, 10:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,906.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.5x 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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
40,906.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 40907 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 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
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 • 31 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: 11/05/2026, 10:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
40,906.96 QUAI across 31 visible rows
Known watch context
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net receiver
Unknown type
4,116.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net receiver
Unknown type
3,274.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net receiver
Unknown type
2,761.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0022c1B667e980817159357df9E5496E826bA828
Net receiver
Unknown type
2,126.87 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
3 tx
0 QUAI • 18 addresses
11/05/2026, 10:39:43 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
11/05/2026, 10:38:38 A.M.
+1 min
31 tx
40,906.96 QUAI • 45 addresses
11/05/2026, 10:40:48 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
11/05/2026, 10:37:34 A.M.
+2 min
13 tx
13,949.43 QUAI • 32 addresses
11/05/2026, 10:41:59 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 10:43:03 A.M.
-4 min
3 tx
2 QUAI • 16 addresses
11/05/2026, 10:36:29 A.M.
+4 min
Best candidate6 tx
606,000 QUAI • 23 addresses
11/05/2026, 10:44:07 A.M.

Biggest whale alert

4,116.44 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Open txWallet profile

All transfers in this selected minute

31 transactions
2,042.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
Tx: 0x004c006d012ce1e821090b3faf9385f7cba1c5bb666b556f3d354501d574f78e
Open txWallet profile
984.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Tx: 0x003b0045cc0d652dd1ef50db3037b512b1b4b1bbe0192142f5a930b23a17599f
Open txWallet profile
3,274.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
Tx: 0x00690077a755cbaab8bd642c20915e990693f38522300c3c046bca4dfb2c019c
Open txWallet profile
648.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
Tx: 0x0077003b52a6224356b84c24e7f9300bafd5f90ef17f7bdc6814924460156a17
Open txWallet profile
775.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eAF7c240c1FC4b3e407d89c6776e90520f02b
Tx: 0x000a0033018a3f597fa1f94250d3011cc5f84b27ecb2cec8ee7544809ee8d0af
Open txWallet profile
4,116.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x002e004afdb96cba62d4477d9e2dd4c441c454823303181553f73b85c7405d95
Open txWallet profile
1,158.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0065D0c770f017B0908C93cD6027763440CA52f8
Tx: 0x005f004a3946e2bdd804ce003203c744c2ffa299c8793f090aba4dcbac8d2c0c
Open txWallet profile
643.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Tx: 0x002c0075f7c7669bebbbfebde02f4d370c208827903fcc765f1c599a80ac6db6
Open txWallet profile
916.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006Ab21B29a0a330133Fa12DbDDFd2CcC0f65958
Tx: 0x0061007899c8dff7ea8f3e5988b466f8c60e4b4c2df4e5d7eae359ff70957e5e
Open txWallet profile
1,798.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Tx: 0x000e00575b06eb24166f69f0950d31dc8040183e63f3d7ba1e96087ea846d88b
Open txWallet profile
1,175.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Tx: 0x003e002323be6aeb2aae40e14b7228585fdbeb0d4194aba569f30f72f30faa98
Open txWallet profile
1,379.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
Tx: 0x00660063af213d78374a1e970ea3c089046cf6fe64f3a1af52210439f4717330
Open txWallet profile
1,153.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Tx: 0x0027001b1b3f84b9c04aa372f288cfe73996496abe98a3f3ad874e7c625ad56c
Open txWallet profile
768.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
Tx: 0x00730045dc6a407261a1649bdcf79c5f4805b10cde10abf82066834b72b4e32d
Open txWallet profile
2,761.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Tx: 0x0042000ab5e3ac81520b3cdcea5a3299876ed6442d71e0dcc14ebe2fe4635954
Open txWallet profile
1,159.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Tx: 0x007a00492ac8090cadf5212a8e4254cd662a159b26dab22c917d8d1d97bc701a
Open txWallet profile
758.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
Tx: 0x00470012a44e8bd10bdf78d18b39b3c03270b38f35b569ade35825c0be4cb94e
Open txWallet profile
527.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x0066007c78e894616fda04afcf6731686d602d6a40e0bc873a81184da546cc23
Open txWallet profile
2,126.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0022c1B667e980817159357df9E5496E826bA828
Tx: 0x007600159bf882663eb320e19939a71e98988080d8bfa14b3315b2e6a0f4673b
Open txWallet profile
1,023.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005333318A1Ca69b0215473F01D3846ee8B02633
Tx: 0x0034001efc60f2d889a16f828425f9882ebdc9e633ccd01c40410808dc578ee8
Open txWallet profile
942.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Tx: 0x000d004f10c81a9627a474ce78b87b561013f07d31db20e5acd96e80760ea6e7
Open txWallet profile
1,012.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Tx: 0x0007004ac907a5a946ee21ddfef42205221af0d3458bea49f307da77e110e9a5
Open txWallet profile
1,454.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C78bb5B3E76Cd2EdC22C3bad68ec7B86Df66B
Tx: 0x00610018770493514244e87149f51ee34a34e037fb610c88ec60d3d458167b46
Open txWallet profile
1,439.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040a1D651E8EC118244388169d9b761B3311323
Tx: 0x0016005120aa54df16c931d5ae898b58a0dbe5481f641907049b63f1a6922af2
Open txWallet profile
1,498.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Tx: 0x005100369c6d702dc7443f85a327be2c36fb4d1f90085c29be94f4fb45145cda
Open txWallet profile
781.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x00010058e7ac2f2a75018ed9b6f26f3f49510c0f75d8422d10afb0eb63d9e7e7
Open txWallet profile
911.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Tx: 0x0016002918fbac99cf3d2867b7fe2351050a9b814232186b5941badc52e0c5fc
Open txWallet profile
1,612.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064430c8235B711C7035Ca4047fB0803d68316d
Tx: 0x002a005f34178a8ee582b71c88bc0283a417fc9c00a7aaee8b3200e2cbcae695
Open txWallet profile
775.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Tx: 0x004c000c2f9aca07c9056bbb65983211d69f1de0aaf3f3d516c801e7a42a6896
Open txWallet profile
602.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D85061f90893092dcADc7560E93d484f2211D
Tx: 0x001a002969684354e17c34288455cc3146f00dd45658f5075e5079f9f254890b
Open txWallet profile
681.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:40:44 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007CbBF36F4678Ff97Fd16bd219eC2bBcaF9DfF7
Tx: 0x00460012c5644a5d3b058dbd4b6833a7a913ea05360d8afb48b6f939b94ac988
Open txWallet profile