Spike bucket
08/20/2026, 5:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 5:21:00 A.M. to 08/20/2026, 5:22:00 A.M.
Partially observable spike
low confidence
50% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
100 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x008c336b4fBaD0070CEa0B9712D0593Ea02E09fc.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x008c336b4fBaD0070CEa0B9712D0593Ea02E09fc.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/20/2026, 5:21:00 A.M.
Coverage gap moderate (50% not covered)
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 • observable coverage remains partial (50%) • 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
101.58 QI across 2 visible rows
Known watch context
0x008c336b4fBaD0070CEa0B9712D0593Ea02E09fc
Net receiver
Unknown type
100 QI across 1 visible row
0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Net receiver
Unknown type
1.58 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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: Partially 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
0 QUAI • 14 addresses
08/20/2026, 5:20:28 A.M.
+1 min
4 tx
0 QUAI • 15 addresses
08/20/2026, 5:21:39 A.M.
-2 min
4 tx
0 QUAI • 11 addresses
08/20/2026, 5:19:17 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
08/20/2026, 5:22:50 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
08/20/2026, 5:18:07 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
08/20/2026, 5:24:00 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 5:16:54 A.M.
+4 min
Best candidate6 tx
41.2 QUAI • 23 addresses
08/20/2026, 5:25:11 A.M.
Biggest whale alert
100 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:21:36 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: 0x008c336b4fBaD0070CEa0B9712D0593Ea02E09fc
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:21:36 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008c336b4fBaD0070CEa0B9712D0593Ea02E09fc
Tx: 0x001e005d15a378aaf8fad1c573635bdd71c874e57116b0248f924136d18d44ab
1.58 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:21:15 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00CEF6Dfa3f68Ad0463D430666a2077A3B241b31
Tx: 0x006a00a1d87d46060168992b36d9bb69d2cd8b61bfcb467aa8a606258681cea1