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Inspect spike
Spike bucket

11/08/2026, 6:25:00 P.M.

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

Window: 11/08/2026, 6:25:00 P.M. to 11/08/2026, 6:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,353.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
1.5x above local average
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
19,353.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19354 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 • 0x0024563B56546f0A5a8f8c20f1E183e092bd974D.
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 • 18 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: 11/08/2026, 6:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
19,353.71 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net receiver
Unknown type
1,831.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Net receiver
Unknown type
1,791.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Net receiver
Unknown type
1,610.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0079Bd3163bB40E066F34C94777061e9748E89D7
Net receiver
Unknown type
1,455.42 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
18 tx
19,353.71 QUAI • 30 addresses
11/08/2026, 6:25:12 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 6:24:08 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 6:26:17 P.M.
-2 min
1 tx
0 QUAI • 9 addresses
11/08/2026, 6:23:05 P.M.
+2 min
Best candidate5 tx
80,882.24 QUAI • 13 addresses
11/08/2026, 6:27:21 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 6:22:01 P.M.
+3 min
2 tx
0 QUAI • 19 addresses
11/08/2026, 6:28:27 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/08/2026, 6:20:58 P.M.

Biggest whale alert

1,831.81 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Open txWallet profile

All transfers in this selected minute

18 transactions
593.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
Tx: 0x007e002c029b95a86985584e4bc5d3454183cc9e4fa357465b553d978b42685c
Open txWallet profile
942.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
Tx: 0x00450025d5ef93855081dd4baa91c1376e7dd2f719124cfbd256f74d8e8a83ff
Open txWallet profile
1,044.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007ca2be4E2eDB8ff1839fd5149C597bffB28880
Tx: 0x0061002cd9333e50724c7d34e06474ea23abd1951c6b2a4bb91ab22bd51cb684
Open txWallet profile
1,246.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000e636404511072C2F277b368a91b323B976961
Tx: 0x00080008a620b7a938058f5ce421ecfe2676bbd39cfc55769658a11c4952aa76
Open txWallet profile
601.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0066946d47517fD95753098C6229bd41F4406a59
Tx: 0x0069001e1d070a1b3f1abb8742b4c5b6e24347fb27b7315a53390b21a5510a42
Open txWallet profile
1,791.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
Tx: 0x0007005156e6f9250434048fdc2575fb0d176fd206dec8e5f33c18222443eb02
Open txWallet profile
674.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Tx: 0x0021001334e370ff0a17e1dcdb772fa564135046d718e5b0039a1bac76044288
Open txWallet profile
1,002.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
Tx: 0x00290056d33fec67779c68b30fd0a98578e1db09492fad42292de3fd9e6410f9
Open txWallet profile
844.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004D13F574D114f66eb45F438d18369A884aB5b
Tx: 0x006e004ffe2f5aba361ad62954f056381f288fa2682ef43721d6dce4dc938850
Open txWallet profile
1,455.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
Tx: 0x002600460a9352c76c5dba19562f39b91a24e0bbeb06542ee6c530a723ea9a62
Open txWallet profile
660.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Tx: 0x0007003a1452213131137db5d361b0a6c38f6c527740934dd130c703a0afbc53
Open txWallet profile
527.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003BdABB9346516e60d508C7116B498172Fe92F7
Tx: 0x0007002ea2579f3cb6065b6320ed58269a980dff1dabb8765a55139c417accfd
Open txWallet profile
1,222.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x007d006cf77d46199c341795066e5d644bdc6be77ea4b5e2543f6b598ede8c31
Open txWallet profile
1,082.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001C39186372f49A8b92e66736401DfaC7e85122
Tx: 0x00280058f4ff0286278b4f20fe2dca44b0318d75f1a90147a6167cc6291d5fae
Open txWallet profile
887.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Tx: 0x00210055c0352e570c1114b8631c20f0943f46784240092fa30ae5053e74370a
Open txWallet profile
1,831.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Tx: 0x003b0001d814d5287bd1874a3095f58ddf08a62c2bae663a8508dbd02debd26d
Open txWallet profile
1,335.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Tx: 0x00200050f9d6f9ff71edd00df3bd500dfaa3e9f8dc225f3383fd3cb3f8d0e232
Open txWallet profile
1,610.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 6:25:02 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003d1D7cfa1779BE027f24b3dc6B79383C4dEcc3
Tx: 0x0028005db3e428c4a47509294993b4ccfe3fb2158e36b703eae280cce4da6538
Open txWallet profile