Spike bucket
08/20/2026, 1:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 1:34:00 A.M. to 08/20/2026, 1:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x009565E4B766b4102e36Fbb75303e632C64FC03a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x009565E4B766b4102e36Fbb75303e632C64FC03a.
StratumX miner -> 0x009565E4B766b4102e36Fbb75303e632C64FC03a (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 • 2 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: 08/20/2026, 1:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 (mixed flow).
- 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
200 QI across 2 visible rows
Known watch context
0x009565E4B766b4102e36Fbb75303e632C64FC03a
Net receiver
Unknown type
200 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x009565E4B766b4102e36Fbb75303e632C64FC03a
2 repeated flows • 200 QI
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 mixed flow 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
-1 min
Best candidate3 tx
5,000 QUAI • 12 addresses
08/20/2026, 1:33:28 A.M.
+1 min
2 tx
0 QUAI • 12 addresses
08/20/2026, 1:34:39 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/20/2026, 1:32:16 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/20/2026, 1:35:50 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/20/2026, 1:31:06 A.M.
+3 min
5 tx
103.35 QUAI • 16 addresses
08/20/2026, 1:37:00 A.M.
-4 min
1 tx
104.17 QUAI • 11 addresses
08/20/2026, 1:29:55 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/20/2026, 1:38:11 A.M.
Biggest whale alert
100 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:34:19 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:34:19 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
Tx: 0x0073007ceb8242e616621e234a0d600413576baf4472deb446697387401dc1b3
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:34:19 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
Tx: 0x002b003ea1a7de4e9c8afb62ff4b32b637a5aeca560a1247486f3bd552a6ffbe