Spike bucket
09/10/2026, 2:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:34:00 P.M. to 09/10/2026, 2:35:00 P.M.
Partially observable spike
low confidence
4% coverage
Coverage
Explained QUAI: 881.68
Unexplained QUAI: 20,891.32
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
3.5x above local average
1.1x previous minute
25x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
21,773 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + low confidence + 21773 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
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 • Thin source coverage
Last updated: 09/10/2026, 2:34:00 P.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (4%) • 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
381.68 QUAI across 2 visible rows
0x0001BAE8987a0090CB0Da06537e3Fe62E4C4D975
Net receiver
Unknown type
322.25 QUAI across 1 visible row
0x00527D6330d9ABb7981022465D959c9B5c0Cdb7e
Net receiver
Unknown type
59.43 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: 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
Selected minute
Best candidate6 tx
21,773 QUAI • 20 addresses
09/10/2026, 2:34:16 P.M.
-1 min
1 tx
19,999.18 QUAI • 14 addresses
09/10/2026, 2:32:51 P.M.
-2 min
2 tx
110.29 QUAI • 11 addresses
09/10/2026, 2:31:34 P.M.
+2 min
3 tx
881.68 QUAI • 14 addresses
09/10/2026, 2:35:37 P.M.
+3 min
3 tx
5,923.61 QUAI • 18 addresses
09/10/2026, 2:36:57 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 2:30:16 P.M.
+4 min
1 tx
500 QUAI • 11 addresses
09/10/2026, 2:38:19 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 2:29:05 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:34:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:34:47 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00570073ba6154f195e1a1e15388901540b04df5d6f58d56afaeb7ba6af269e2
59.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:34:47 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00527D6330d9ABb7981022465D959c9B5c0Cdb7e
Tx: 0x00410059995aab25ae9f967ac7ebcc88ab4cdb079a41b32b271211dedc4d263b
322.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:34:17 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0001BAE8987a0090CB0Da06537e3Fe62E4C4D975
Tx: 0x007a00451d224b81331e94e66f281084e5e228b4ac478318d9669f5262deef49