Spike bucket
07/24/2026, 10:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 10:48:00 A.M. to 07/24/2026, 10:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,301.95
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.6x above local average
0.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
16,301.95 QUAI
180 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0041923Cda907870a72717639057bFB48A8295ad • 0x0066C4dc135b2b9A8EdB75D0048139c150B62C88.
Dominant behavior: distribution
distribution + high confidence + 16302 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 0x0041923Cda907870a72717639057bFB48A8295ad • 0x0066C4dc135b2b9A8EdB75D0048139c150B62C88.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00e9005a220398584dE6d450E6294c3CFB56a2E5 (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 • 4 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: 07/24/2026, 10:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
10,301.35 QUAI across 1 visible row
Known watch context
0x0066C4dc135b2b9A8EdB75D0048139c150B62C88
Net receiver
Unknown type
10,301.35 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
6,000.6 QUAI across 1 visible row
Known watch context
0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Net receiver
Unknown type
6,000.6 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
184.22 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
2 repeated flows • 180 QI
Type concentration
To exchange: 0 QUAI
From exchange: 6,000.6 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
0 QUAI • 14 addresses
07/24/2026, 10:47:56 A.M.
-1 min
2 tx
34,999.49 QUAI • 15 addresses
07/24/2026, 10:46:56 A.M.
+1 min
4 tx
16,301.95 QUAI • 15 addresses
07/24/2026, 10:48:56 A.M.
-2 min
Best candidate2 tx
62,031.17 QUAI • 9 addresses
07/24/2026, 10:45:55 A.M.
+2 min
2 tx
0 QUAI • 11 addresses
07/24/2026, 10:49:56 A.M.
-3 min
22 tx
36,643 QUAI • 36 addresses
07/24/2026, 10:44:56 A.M.
+3 min
4 tx
501.55 QUAI • 18 addresses
07/24/2026, 10:50:56 A.M.
-4 min
6 tx
60,547.53 QUAI • 19 addresses
07/24/2026, 10:43:56 A.M.
Biggest whale alert
10,301.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:48:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0041923Cda907870a72717639057bFB48A8295ad
Miner wallet
To: 0x0066C4dc135b2b9A8EdB75D0048139c150B62C88
All transfers in this selected minute
4 transactions
4.22 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:48:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
Tx: 0x004b00bfb9d56a3bb9ebe71d3fc99392ef828d67d2bb1aa2df74abf79440ef96
6,000.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 10:48:37 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Tx: 0x00740071fb44829e5d8e39e579f250d5c4e1c35e783b1e22fa3402a54e1c9595
10,301.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:48:03 A.M.
From: StratumX miner
0x0041923Cda907870a72717639057bFB48A8295ad
Miner wallet
To: 0x0066C4dc135b2b9A8EdB75D0048139c150B62C88
Tx: 0x0016000a440b227e0073c6b18b02816077f4df663a67446c71a2522640c72782
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:48:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
Tx: 0x0007004992a8c525083f0e3559895c0194b38c9a3909492d94c0d2153c0c3e3c