Spike bucket
09/07/2026, 3:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 3:50:00 P.M. to 09/07/2026, 3:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,580.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,580.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002357B0DFC6C36a339b725BE72BE039A8136B26 • 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A.
Dominant behavior: distribution
distribution + high confidence + 3581 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 0x002357B0DFC6C36a339b725BE72BE039A8136B26 • 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 3:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. 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 (distribution).
- 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
2,000 QUAI across 1 visible row
Known watch context
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x007b24122d529c046099d0f8b8cFb44Fd8B062cf
Net sender
Unknown type
1,580.73 QUAI across 1 visible row
0x0005833dB52e69A344B5AcEA3173B3c4209d116a
Net receiver
Unknown type
1,580.73 QUAI 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 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
2 tx
40,230.88 QUAI • 15 addresses
09/07/2026, 3:49:37 P.M.
+1 min
2 tx
3,580.73 QUAI • 16 addresses
09/07/2026, 3:50:48 P.M.
-2 min
Best candidate3 tx
57,833.79 QUAI • 17 addresses
09/07/2026, 3:48:26 P.M.
+2 min
1 tx
2.52 QUAI • 15 addresses
09/07/2026, 3:51:59 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/07/2026, 3:47:13 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
09/07/2026, 3:53:09 P.M.
-4 min
5 tx
27,833.82 QUAI • 20 addresses
09/07/2026, 3:46:02 P.M.
+4 min
1 tx
49,995.1 QUAI • 16 addresses
09/07/2026, 3:54:20 P.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:50:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
All transfers in this selected minute
2 transactions
1,580.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:50:25 P.M.
From: 0x007b24122d529c046099d0f8b8cFb44Fd8B062cf
To: 0x0005833dB52e69A344B5AcEA3173B3c4209d116a
Tx: 0x0048002157a51d3ff9f60ebd655e2016932bbf40ddaaae56c0d08dadd55d2baa
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:50:25 P.M.
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Tx: 0x00670062d16901514062440aca31829aaac23343cf1573a691c24aaab545308f