Spike bucket
08/05/2026, 8:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 8:21:00 P.M. to 08/05/2026, 8:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,080.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
StratumX miner -> 0x000d6795e06eA4F460CA9572a51741342156305A (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 • 7 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: 08/05/2026, 8:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
10,000 QUAI across 2 visible rows
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,000 QUAI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
80.48 QUAI across 5 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
39.93 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 10,000 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 • 7 addresses
08/05/2026, 8:21:28 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 8:20:17 P.M.
-2 min
1 tx
1 QUAI • 9 addresses
08/05/2026, 8:19:07 P.M.
+2 min
Best candidate8 tx
10,880.48 QUAI • 18 addresses
08/05/2026, 8:22:38 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 8:17:56 P.M.
+3 min
3 tx
5,130.82 QUAI • 13 addresses
08/05/2026, 8:23:50 P.M.
-4 min
2 tx
3,235.6 QUAI • 11 addresses
08/05/2026, 8:16:45 P.M.
+4 min
0 tx
0 QUAI • 5 addresses
08/05/2026, 8:25:02 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 8:21:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
7 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 8:21:36 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001f00100f7436bc97797267d8f841ef2d52f24b298a21a23f13de527db2cbf6
11.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 8:21:34 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c006e5cc1119b78cf6f8fa9dbee1139bbef1cb9077cc4f3799c7b48e98597
39.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 8:21:34 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045003d6fe3abbe86647eaf78fc7c98f9352e58a1e58d1fc617d14b81e368d1
8.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 8:21:34 P.M.
From: 0x005Fd943f18b412E80031D198884933eC5BB424E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052004f50192c80b6108d6a78d5c9ba5086e92a35b88e979120c59dd501a590
14.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 8:21:34 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770066b1bb2160f2267a823b7dda9716a50e309a48e8adac11625a527c89e9
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 8:21:34 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070002da8a7cd18dc0515d30929fb7a47edd589fa07f6a749875e2f64023bb8
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 8:21:34 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005000019d55d53d59068cd901a0e650d930c5cf42233497b585d4d43851e3a7