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Inspect spike
Spike bucket

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

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

Window: 11/05/2026, 5:05:00 P.M. to 11/05/2026, 5:06:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 18,595.1
Unexplained QUAI: 85.87
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
6.7x above local average
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
18,680.97 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 + medium confidence + 18681 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
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 P.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 (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
18,595.1 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
11,513.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
3,765.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Net receiver
Unknown type
1,165.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Net receiver
Unknown type
603.5 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: 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
Best candidate10 tx
18,680.97 QUAI • 25 addresses
11/05/2026, 5:05:22 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
11/05/2026, 5:04:17 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:06:25 P.M.
-2 min
1 tx
1,996 QUAI • 15 addresses
11/05/2026, 5:03:13 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 5:02:09 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 5:07:30 P.M.
-4 min
0 tx
0 QUAI • 19 addresses
11/05/2026, 5:01:02 P.M.
+4 min
52 tx
1,515.35 QUAI • 70 addresses
11/05/2026, 5:08:35 P.M.

Biggest whale alert

11,513.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 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

9 transactions
1,165.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Tx: 0x007e003e3e7aa0818727bf66ba2cd67b278804b755e6825d477c0dc4e30ff586
Open txWallet profile
259.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x002a0068814214e40f4ecfe2942f72179e7d4ea0a3a0f687f98a8e3279c818dd
Open txWallet profile
3,765.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x005900385dd2d4329d75f926c4a9ecbb80212df4b806f708694b39da9f25a299
Open txWallet profile
241.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00724EA32b6E768B31A5DD8f408062BbB5045e3A
Tx: 0x0020006812c9d9012d24c67cde63d74e207e114a972ed0e295896fb988c5d9a0
Open txWallet profile
507.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001bdcdf253744EDb19A39be55F9b38FB66C457A
Tx: 0x003c004316ead27e581e8789ba9f73725e784af350b32481365b4062f0df3fde
Open txWallet profile
335.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001A5a8Ac55A79Fcb6e6A8B2E749855b32502074
Tx: 0x004f00615623349887354c34b84bbdab260cc755dbca391ae7a746d820771d3e
Open txWallet profile
603.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007d64721174E85dDa0d49d2df87AEd43aF5a8F0
Tx: 0x00690055ed02ee0e0c8bba517d2bb3f5595ae3a1188f49677bf7d3d477959311
Open txWallet profile
203.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001b33DC9f2582fb9e5eB74A7811D74FeD555204
Tx: 0x002200162a8e53ef2e30f7dc29eae8ae87f8c5ed7542eaf4daea4a8d513f8016
Open txWallet profile
11,513.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 5:05:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x000f000f47324a9a20baf74d8ceac9e0408b4f2157b52d7f7f3418da5bcf4b5b
Open txWallet profile