Spike bucket
08/03/2026, 12:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 12:16:00 P.M. to 08/03/2026, 12:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,009.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.3x above local average
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
4,009.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59.
Dominant behavior: distribution
distribution + high confidence + 4009 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 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> StratumX miner (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 • 6 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: 08/03/2026, 12:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
4,003.9 QUAI across 2 visible rows
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Net sender
Unknown type
2,277.83 QUAI across 1 visible row
0x0030160076D0a37f5d411369C84B674B6A69c45d
Net sender
Unknown type
1,726.07 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
5.35 QUAI across 4 visible rows
StratumX miner
Net receiver
Miner wallet
2.67 QUAI across 2 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → StratumX miner
2 repeated flows • 2.67 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
0 tx
0 QUAI • 10 addresses
08/03/2026, 12:15:51 P.M.
-1 min
Best candidate3 tx
71,600.12 QUAI • 15 addresses
08/03/2026, 12:14:40 P.M.
+1 min
6 tx
4,009.25 QUAI • 17 addresses
08/03/2026, 12:17:02 P.M.
+2 min
2 tx
2.67 QUAI • 14 addresses
08/03/2026, 12:18:13 P.M.
-3 min
2 tx
588.44 QUAI • 18 addresses
08/03/2026, 12:13:28 P.M.
+3 min
4 tx
20,011.62 QUAI • 19 addresses
08/03/2026, 12:19:24 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 12:12:16 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 12:11:05 P.M.
Biggest whale alert
2,277.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
6 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:51 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x002f004d535e71c528d0971829e2f0e965ed20572ee17e202d3d5d7be703eca5
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:32 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x000a007efce1555314a5cbe549ba701bbaab9c19b49aaa7cec845f5d6bdfd70e
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:32 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x00010001cc3970cd9a039c3da974f99d39e124b4160d66f57f6f518b1c011dac
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:24 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x004000103141f849b962cc5a1803efe062d153a97a6df9d50353e0925ea9aeb3
1,726.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:08 P.M.
From: 0x0030160076D0a37f5d411369C84B674B6A69c45d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x006d00206c0d1782fb7d6c981273d1e1bb002d38a48c44ad001fdb1627c5fc9e
2,277.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:16:08 P.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x002b0000b0ee4199fc6a72f8b4de21ec50890f104c94f5679c873b179dc9e95b