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Inspect spike
Spike bucket

09/08/2026, 11:05:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/08/2026, 11:05:00 P.M. to 09/08/2026, 11:06:00 P.M.
Fully observable spike
high confidence
69% coverage
Coverage
Explained QUAI: 1,000.36
Unexplained QUAI: 440.86
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.6x above local average
0.2x previous minute
2.5x 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,441.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 1441 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 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 22 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/08/2026, 11:05:00 P.M.
Coverage gap moderate (31% not covered)
Based on: 1 related signal • 22 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 (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
500 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
429.83 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
213.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
70.53 QUAI across 2 visible rows
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
22 tx
1,441.23 QUAI • 35 addresses
09/08/2026, 11:05:27 P.M.
-1 min
Best candidate60 tx
6,933.2 QUAI • 73 addresses
09/08/2026, 11:04:12 P.M.
-2 min
3 tx
3,405.65 QUAI • 14 addresses
09/08/2026, 11:03:01 P.M.
+2 min
4 tx
568.02 QUAI • 18 addresses
09/08/2026, 11:06:39 P.M.
-3 min
51 tx
2,413.94 QUAI • 62 addresses
09/08/2026, 11:01:50 P.M.
+3 min
1 tx
1,994.7 QUAI • 11 addresses
09/08/2026, 11:07:50 P.M.
-4 min
1 tx
3,180 QUAI • 13 addresses
09/08/2026, 11:00:38 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 11:09:00 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

22 transactions
59.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:49 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x000a0005df8035a25db44f07216f0489f6663b78ab1f562f9d8971a6bddc4d64
Open tx
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x003d0074a4e91dac57d11e3aa26d0053b408f9c90d2a8f31eabbb2adcac69483
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00630008a745aa63d444c7a4458088a6957ce8c9798567527da03ec78736af84
Open tx
213.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b007299033d68300d6d79b787d90eafce6e5842cd1214afdc674335cb4568
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007a00023f2e48de8c87cfa21ced714c2761bdf26f972dbdf269463abb92059e
Open tx
30.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0040001412441ad5d7aae9227ddfa1e59b0bb535566884c0366af30ce7587145
Open tx
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007e002c59722ad634a424052583bd88908c9fbc51e2d595b4503dcb09a277ca
Open tx
19.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001000597f552529437403572d7bbc5c6c6e28c70cf65593114b4f02e67a30b7
Open tx
50.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007f007bb6e37c2a80cb838964db91b353a7b920bfc40f0b2f0ac9a6faa2ebcb
Open tx
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00460011b6ae084970c8afe12102ee72973dde764c762d629cef42e9f58439e5
Open tx
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x000b0041e31e83e667bdbbceb786ede8ebd54855546840d4a467e0c873ba40b4
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007d0007548b2291a1263f2df1580916f8f28fb783e58484ba19cb28c5ee4afa
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00170079302a329b0d3aa04bd74ceda81a6e7d797db9c8e797a7e4025666a3c2
Open tx
25.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0017005c1a77a35b3d13fcbf81310f69d8d29b13c9dbfe870c6c31d79f5f9130
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x0020006d492cffdaec52ec04a7c790dbbeba1ae77bdd71f1dc487dc667381c72
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x005a0018cf71a6aa8c6e64bfe5ce0e0f1a84e731cbc53cbe5b73a5cac4c463f7
Open tx
11.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x006f001460187536229f74e07dfafddebc647f956d84e67d2e3744ce78883d75
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x002a0005c266a7f24521d9ce510475e6b8911a6aa190a63f7c3ac21d2ad59c5e
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x005e0078b1d066b7fa85064478ca34df7fdb0bbd9b7d687db4ea4b790afe8fb9
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0041003b3dfcbf129940bcdeba60486d36c6ea25e80911fa6f5dd2f93b224630
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002f002f548429921913a8d53c16274211ca280cf9d41765cc4dede6828fcb08
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 11:05:18 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00010020452a255555e0b8db5118399654a39c4df0535aeb2366d6bef3fee3d0
Open tx