Spike bucket
08/20/2026, 3:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:44:00 A.M. to 08/20/2026, 3:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,016.93
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.7x above local average
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,016.93 QUAI
100 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
Dominant behavior: distribution
distribution + high confidence + 1017 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
StratumX miner -> 0x00a2C5C946e345CB53f1C0379a9c96b6730E3805 (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: 08/20/2026, 3:44:00 A.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,016.93 QUAI across 4 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
503.13 QUAI across 1 visible row
0x00782f61dC8c6030a482E813E04E940F4c602f33
Net sender
Unknown type
305.54 QUAI across 1 visible row
0x006d1b468555E32cc3299406451d0393631aE482
Net sender
Unknown type
124.71 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
101.52 QI across 2 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00a2C5C946e345CB53f1C0379a9c96b6730E3805
2 repeated flows • 100 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 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 • 14 addresses
08/20/2026, 3:43:47 A.M.
+1 min
6 tx
1,016.93 QUAI • 18 addresses
08/20/2026, 3:44:57 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 3:46:08 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
08/20/2026, 3:41:26 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
08/20/2026, 3:47:21 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
08/20/2026, 3:40:15 A.M.
-5 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:39:05 A.M.
+5 min
Best candidate2 tx
10,000 QUAI • 12 addresses
08/20/2026, 3:48:31 A.M.
Biggest whale alert
503.13 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:44:26 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
1.52 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:44:31 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00a2C5C946e345CB53f1C0379a9c96b6730E3805
Tx: 0x002b009a9774b2ea5f92461a27541760addfa7a1dd74717bdb2278c5dc683887
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:44:26 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00a2C5C946e345CB53f1C0379a9c96b6730E3805
Tx: 0x0012004717f255223a2288857669f7adbfe96658b1f201c677bc89928424560b
124.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:44:26 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002007ff4887ffcca1d56027f323fc5e61d4c3048f23181a259807bca5c4c7f
83.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:44:26 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043002496a4e4e3eb9355f1206b679f1053d6533812af42960a45fc0ae10c0d
503.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:44:26 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068005fb73c803d4cba1c71f5e0636ac38fcc0483dc3fcfd53b848fce55ea74
305.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:44:26 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037005e8274925c23d80fc18cb534aa1a4720405585b9b9c4e4580b76ed76cb