Spike bucket
07/21/2026, 6:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:33:00 P.M. to 07/21/2026, 6:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 23,587.44
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
3.4x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
23,587.44 QUAI
1200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 • 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 23587 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 0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 • 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a.
StratumX miner -> 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/21/2026, 6:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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 (mixed flow).
- 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
1,200 QI across 2 visible rows
Known watch context
0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Net receiver
Unknown type
1,200 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
2 repeated flows • 1200 QI
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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
23,587.44 QUAI • 13 addresses
07/21/2026, 6:33:05 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:32:05 P.M.
+1 min
2 tx
0 QUAI • 13 addresses
07/21/2026, 6:34:05 P.M.
-2 min
2 tx
261.3 QUAI • 14 addresses
07/21/2026, 6:31:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:35:05 P.M.
-3 min
3 tx
380.32 QUAI • 14 addresses
07/21/2026, 6:30:05 P.M.
+3 min
Best candidate9 tx
30,467.33 QUAI • 20 addresses
07/21/2026, 6:36:05 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:29:05 P.M.
Biggest whale alert
600 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
07/21/2026, 6:33:32 P.M.
QI whale transfer detected on Cyprus-1
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
All transfers in this selected minute
2 transactions
600 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/21/2026, 6:33:32 P.M.
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Tx: 0x0040009ce8260023d71088bd1eafd8d6b1f44bc33446c1a99895fa96eb4d082f
600 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/21/2026, 6:33:08 P.M.
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Tx: 0x00070029bc57cba41d2f509d8fe8202aa9063a5efd58d21baf5d9cc55fda6223