Spike bucket
08/20/2026, 5:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 5:18:00 A.M. to 08/20/2026, 5:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 300
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
300 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31.
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 • 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31.
StratumX miner -> 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 5:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
303.16 QI across 5 visible rows
Known watch context
0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Net receiver
Unknown type
303.16 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
5 repeated flows • 300 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
Selected minute
1 tx
0 QUAI • 14 addresses
08/20/2026, 5:18:07 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 5:16:54 A.M.
+1 min
4 tx
0 QUAI • 11 addresses
08/20/2026, 5:19:17 A.M.
-2 min
4 tx
0 QUAI • 13 addresses
08/20/2026, 5:15:43 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
08/20/2026, 5:20:28 A.M.
-3 min
Best candidate7 tx
25.68 QUAI • 20 addresses
08/20/2026, 5:14:32 A.M.
+4 min
4 tx
0 QUAI • 15 addresses
08/20/2026, 5:21:39 A.M.
-5 min
2 tx
2.77 QUAI • 17 addresses
08/20/2026, 5:13:21 A.M.
Biggest whale alert
100 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:18:42 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: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
All transfers in this selected minute
5 transactions
1.58 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:18:45 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Tx: 0x007500a4391ece7f8600ca5ace396c5c501c801cfc511e1e0996e51318028703
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:18:42 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Tx: 0x003d0040adc6d6860169af1939075ec6d226ba37f010c7dc123e196cb58780c0
1.58 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:18:33 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Tx: 0x001b008530d11682b0c35e9cd7cd1abb907343e3abdc0b83d8c3f13ed43cf277
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:18:21 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Tx: 0x002c007a1dd1fe9d9f37ce65bf6e434e203d672d52d187e6dfed74c8f93de2b6
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:18:03 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Tx: 0x0031001d7d63dd056e210a61a8e505c008711e7a80821fcd510a88e90fc980b6