Spike bucket
08/20/2026, 5:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 5:14:00 A.M. to 08/20/2026, 5:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25.68
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
1.0x above local average
9.3x previous minute
1.0x next minute
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
25.68 QUAI
200 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x0096e896549132e685307195f081dF675c9Ce85d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 26 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 • 0x0096e896549132e685307195f081dF675c9Ce85d.
StratumX miner -> 0x0096e896549132e685307195f081dF675c9Ce85d (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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 5:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
201.58 QI across 3 visible rows
Known watch context
0x0096e896549132e685307195f081dF675c9Ce85d
Net receiver
Unknown type
201.58 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
25.68 QUAI across 5 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
7.11 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
5.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x0096e896549132e685307195f081dF675c9Ce85d
3 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
2 tx
2.77 QUAI • 17 addresses
08/20/2026, 5:13:21 A.M.
+1 min
7 tx
25.68 QUAI • 20 addresses
08/20/2026, 5:14:32 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/20/2026, 5:12:11 A.M.
+2 min
4 tx
0 QUAI • 13 addresses
08/20/2026, 5:15:43 A.M.
-3 min
Best candidate1 tx
167.81 QUAI • 13 addresses
08/20/2026, 5:11:00 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 5:16:54 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 5:09:50 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/20/2026, 5:18:07 A.M.
Biggest whale alert
100 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:14:48 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: 0x0096e896549132e685307195f081dF675c9Ce85d
All transfers in this selected minute
8 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:14:48 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0096e896549132e685307195f081dF675c9Ce85d
Tx: 0x001a0068b70efd77a4d9b819512733b336a9467dfcf17850529f39e001863ee1
1.58 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:14:39 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0096e896549132e685307195f081dF675c9Ce85d
Tx: 0x004500a01c127270dbec7ee4cf3309f7a6ecde1db29ae5d1cae7b83581f34d48
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:14:15 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0096e896549132e685307195f081dF675c9Ce85d
Tx: 0x0000002ab451b96b3bea01bf72b0a5a9cf6b853ff74975f031bd48ebc34fb201
3.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:14:15 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f005e85f9b5fe90f49212e3e9529a7513d78c4410a7e1d79731e42d4ec42f
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:14:15 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040070cefd1e127ed4de8d43c370d755c57024fc3651e80fe0e6cc6f74d03d
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:14:15 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065000f461a196135f87549772ee20cf2974e8adc93a21ccb6f786cbb2718f5
3.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:14:15 A.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520000257b5ae6302080d53b0c624e3aa2be7b4ad3a6ea00b06b4568d5105f
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 5:14:15 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0013b431da1ab60c02036aed4ea3ffe1f5f54bac06e553b492040e7e314b