Spike bucket
07/23/2026, 7:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 7:46:00 A.M. to 07/23/2026, 7:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,069.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: distribution
distribution + high confidence + 1000 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 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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: 07/23/2026, 7:46:00 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
2,475 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
2,475 QUAI across 1 visible row
0x000e623fE6AB9045e188C52a51046cE9D08e1B07
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Net sender
Unknown type
594.7 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: 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
0 tx
0 QUAI • 9 addresses
07/23/2026, 7:45:33 A.M.
-1 min
Best candidate2 tx
104,894.32 QUAI • 14 addresses
07/23/2026, 7:44:33 A.M.
+1 min
1 tx
1,000 QUAI • 10 addresses
07/23/2026, 7:46:33 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 7:43:33 A.M.
+2 min
2 tx
3,069.7 QUAI • 18 addresses
07/23/2026, 7:47:33 A.M.
-3 min
1 tx
84,895.84 QUAI • 12 addresses
07/23/2026, 7:42:33 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 7:48:33 A.M.
-4 min
1 tx
19,999.11 QUAI • 11 addresses
07/23/2026, 7:41:33 A.M.
Biggest whale alert
2,475 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 7:46:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
3 transactions
2,475 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 7:46:51 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0076003c88590feb91dee34b7a2892775bb52e85c21a350443f6a52d9401dbd9
594.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 7:46:41 A.M.
From: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
To: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Tx: 0x006600301eed6fda65b389a2f50090b9ceb04acbbe6570c5885cd274b72956f2
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 7:46:06 A.M.
From: 0x000e623fE6AB9045e188C52a51046cE9D08e1B07
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003c00055db9824603336c269c6cd243c02d30e98a3c13a69c0423ee47a12fe3