Spike bucket
07/14/2026, 8:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 8:17:00 A.M. to 07/14/2026, 8:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 685
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
625 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
Dominant behavior: distribution
distribution + high confidence + 625 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 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/14/2026, 8:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
StratumX miner
Net sender
Miner wallet
435 QUAI across 1 visible row
Known watch context
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net receiver
Unknown type
435 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
250 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
250 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 250 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
+1 min
2 tx
625 QUAI • 2 addresses
07/14/2026, 8:17:36 A.M.
-2 min
1 tx
636.6 QUAI • 2 addresses
07/14/2026, 8:14:36 A.M.
+2 min
4 tx
810 QUAI • 4 addresses
07/14/2026, 8:18:36 A.M.
-3 min
1 tx
7.2 QUAI • 2 addresses
07/14/2026, 8:13:36 A.M.
-4 min
25 tx
1,667.3 QUAI • 27 addresses
07/14/2026, 8:12:36 A.M.
+4 min
3 tx
355.33 QUAI • 4 addresses
07/14/2026, 8:20:36 A.M.
-5 min
Best candidate54 tx
21,936.86 QUAI • 56 addresses
07/14/2026, 8:11:37 A.M.
+5 min
1 tx
120 QUAI • 2 addresses
07/14/2026, 8:21:36 A.M.
Biggest whale alert
435 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:17:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
All transfers in this selected minute
3 transactions
435 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:17:46 A.M.
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Tx: 0x000c00671f9d173a390ae58ae5efb1432feda78012582c148edfa8a969cf8fbb
125 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:17:43 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003f002b76b2419d7a1823192118be844a016d87bc0be746e3c4b26933a6c4c1
125 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:17:13 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002a0002cb74123cf58e15ef2d6b84871bc1389787ea2b93da2d424bf8a4db6d