Spike bucket
07/28/2026, 12:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:01:00 A.M. to 07/28/2026, 12:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,643.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
8.0x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,643.15 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 + 1643 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.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 07/28/2026, 12:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,096 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
1,096 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
458.42 QUAI across 3 visible rows
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net receiver
Unknown type
458.42 QUAI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
88.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
3 repeated flows • 458.42 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
+2 min
Best candidate6 tx
1,645.58 QUAI • 25 addresses
07/28/2026, 12:02:46 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 12:03:58 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 11:56:36 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 11:57:19 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 12:05:10 A.M.
+5 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 12:06:21 A.M.
-6 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 11:55:24 P.M.
-7 min
0 tx
0 QUAI • 15 addresses
07/27/2026, 11:54:11 P.M.
Biggest whale alert
1,096 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:01:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
5 transactions
196.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:01:41 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x002200674e4140c2bf6b5977b3de549a48ea8bd463794f3cec61092924352187
163.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:01:35 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x004000446aa095f1a5709625d4d089b65be9797e8b87f73a09690dc4c5501e52
98.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:01:21 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x002e001022fad6cd2269213951c797306b16660d178ce150b9e3f3a0ef0e5423
88.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:01:03 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x002d0066e92c450c1b099c6c6f9001df3cdda7e2d5e85f0c0e4935e7da4e2cc8
1,096 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:01:03 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x004a0063d049d6e80303579517e943606573cfd9ca0b42c4843d1b698e76e770