Spike bucket
07/20/2026, 2:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:34:00 P.M. to 07/20/2026, 2:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,788.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
2.9x above local average
0.6x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,400 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 2400 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 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0055eF533349E4727e0269eF18C4f5A139282227 (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 • 4 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: 07/20/2026, 2:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,435.46 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,435.46 QUAI across 1 visible row
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net sender
Unknown type
1,209 QUAI across 1 visible row
0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Net receiver
Unknown type
1,209 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
144.47 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0055eF533349E4727e0269eF18C4f5A139282227
2 repeated flows • 144.47 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
Selected minute
1 tx
2,400 QUAI • 12 addresses
07/20/2026, 2:34:12 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 2:33:12 P.M.
+1 min
Best candidate5 tx
3,861.43 QUAI • 21 addresses
07/20/2026, 2:35:12 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 2:32:12 P.M.
+2 min
2 tx
150.94 QUAI • 6 addresses
07/20/2026, 2:36:12 P.M.
-3 min
1 tx
72.32 QUAI • 15 addresses
07/20/2026, 2:31:12 P.M.
+3 min
3 tx
226.82 QUAI • 15 addresses
07/20/2026, 2:37:12 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 2:30:12 P.M.
Biggest whale alert
2,435.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:34:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
72.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:34:53 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0055eF533349E4727e0269eF18C4f5A139282227
Tx: 0x003900160faa4cc6bfe2f450b2c43b889cdd0b2fdeea5b21385d907e3f052925
2,435.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:34:53 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005500573602dcbd2b1da2fd85cc591b9054a6bee1f534c2995d9ecedc7ffc00
72.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:34:39 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0055eF533349E4727e0269eF18C4f5A139282227
Tx: 0x001b0041019ce1107a1623a86b4435db2eecb5a33820b9d4f61854b233a9fa8a
1,209 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:34:24 P.M.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Tx: 0x002d0010f826d297ec5c8a4d3f284142f6644030173d7a6c1f1164485dd0434a