Spike bucket
07/19/2026, 11:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 11:24:00 P.M. to 07/19/2026, 11:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 44,357.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.5x above local average
0.8x previous minute
0.9x 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
12
Asset volume
21,596.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00320e42A66e035AB168f9E723350a23f8285706 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 21596 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 0x00320e42A66e035AB168f9E723350a23f8285706 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 11:24:00 P.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
22,761.72 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
22,761.72 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
21,524.47 QUAI across 1 visible row
Known watch context
0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Net receiver
Unknown type
21,524.47 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
71.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 21,524.47 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
Selected minute
2 tx
21,596.27 QUAI • 12 addresses
07/19/2026, 11:24:23 P.M.
-1 min
1 tx
28,547.88 QUAI • 12 addresses
07/19/2026, 11:23:05 P.M.
+1 min
1 tx
22,761.72 QUAI • 13 addresses
07/19/2026, 11:25:23 P.M.
-2 min
1 tx
9,999.69 QUAI • 9 addresses
07/19/2026, 11:22:13 P.M.
+2 min
Best candidate2 tx
29,785.69 QUAI • 16 addresses
07/19/2026, 11:26:23 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 11:21:13 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/19/2026, 11:20:14 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/19/2026, 11:28:23 P.M.
Biggest whale alert
22,761.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:24:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00320e42A66e035AB168f9E723350a23f8285706
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
22,761.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:24:45 P.M.
From: StratumX miner
0x00320e42A66e035AB168f9E723350a23f8285706
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00310036245de499cf268133124b434d1c7199f99294d6b3dc9a6243489079cc
71.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:24:21 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Tx: 0x0038006123516cde63c062a389f77257df3d83c2c8d9544cddb1ef6ebab40e88
21,524.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 11:24:14 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Tx: 0x006b004431c241dcb9cbf53acf38eb581c8807868a2f89e07d914aaf1cb5eba3