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Inspect spike
Spike bucket

11/05/2026, 10:52:00 A.M.

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

Window: 11/05/2026, 10:52:00 A.M. to 11/05/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,582.04
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
4.5x 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
3
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
24,720.1 QUAI
400 QI
Avg confidence
65.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
Dominant behavior: distribution
distribution + high confidence + 24720 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 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 12 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, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
24,720.1 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net receiver
Unknown type
12,546.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00175F31b10189bfc134E4e4B8665089fE9EDe10
Net receiver
Unknown type
11,171.05 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
9,859.94 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,760.43 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: 9,859.94 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
0 tx
0 QUAI • 23 addresses
11/05/2026, 10:51:42 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
11/05/2026, 10:50:37 A.M.
+1 min
Best candidate3 tx
24,720.1 QUAI • 17 addresses
11/05/2026, 10:52:46 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
11/05/2026, 10:49:33 A.M.
+2 min
11 tx
9,861.94 QUAI • 27 addresses
11/05/2026, 10:53:52 A.M.
+3 min
8 tx
1,002.66 QUAI • 19 addresses
11/05/2026, 10:54:57 A.M.
-4 min
4 tx
2,526.02 QUAI • 22 addresses
11/05/2026, 10:48:28 A.M.
+4 min
3 tx
6,000 QUAI • 20 addresses
11/05/2026, 10:56:02 A.M.

Biggest whale alert

12,546.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:52:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Open txWallet profile

All transfers in this selected minute

12 transactions
643.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023006af172077f5743fbbc258a50a5e98071bd8a1fdba3daaf275b349a3234
Open txWallet profile
768 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0077f13f66d178d1cd7e506ab973dbe7d5d3aaa12f8f22dd66990baee7ce
Open txWallet profile
1,158.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300665f437592090ac7122b9aba1793c34993c64ba15bb538b0535dad209f
Open txWallet profile
1,378.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f00752077519c148385d8fbe6304eefff7156fb6ebef70bd3e4a67da3c8d9
Open txWallet profile
2,760.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034007280732ffd6d8e522348d0809c610122e14e636e67b32e1bd3c0ffdd97
Open txWallet profile
1,999.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0065ac7125c72500edd7c78b5978ec5638a4508039c43bb1c3493b93a175
Open txWallet profile
1,152.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00582656cd5245b9e93a2287fe40434d3f8d6f4c8c9073ec3d948a4b4c45
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0095A17B3e32f11b0E41Be3f7c7Dc80F67183ffF
Tx: 0x007a003fe0d918de615abd879dc62e52da655656d616b4c870d56bd49ca87b87
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:52:45 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
Tx: 0x001800309a9322d4b00d655a8c3ce127447a38b298fa9bf81afb77bd1176bca5
Open tx
11,171.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:52:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00175F31b10189bfc134E4e4B8665089fE9EDe10
Tx: 0x00540055560eb5536d5290dec30219111e236260965d249d63d6434d8cbef216
Open txWallet profile
1,003.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:52:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007cD95B6190EBd9b2B4984A6780B96f3Ad9efE4
Tx: 0x000f00576599713cb02bb010a3f9a96537ff18b6892414ed67881c4f149df7ae
Open txWallet profile
12,546.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 10:52:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Tx: 0x000700137495676c6f79a08279583509232ab2251d5e2c91b52ae326edf9c279
Open txWallet profile