Spike bucket
09/10/2026, 5:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 5:08:00 P.M. to 09/10/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,935
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.6x above local average
1.7x previous minute
1.0x next minute
Largest nearby bucket
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
Dominant behavior: distribution
distribution + high confidence + 2000 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 • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
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 • 5 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: 09/10/2026, 5:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x0030160076D0a37f5d411369C84B674B6A69c45d
Net sender
Unknown type
1,615.09 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
1,615.09 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
319.9 QUAI across 3 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 319.9 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
Best candidate1 tx
2,000 QUAI • 17 addresses
09/10/2026, 5:08:26 P.M.
-1 min
43 tx
1,161.44 QUAI • 59 addresses
09/10/2026, 5:07:09 P.M.
-2 min
1 tx
3.07 QUAI • 17 addresses
09/10/2026, 5:05:57 P.M.
+2 min
5 tx
1,936.33 QUAI • 22 addresses
09/10/2026, 5:09:45 P.M.
-3 min
51 tx
918.9 QUAI • 65 addresses
09/10/2026, 5:04:41 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 5:11:02 P.M.
+4 min
1 tx
12.85 QUAI • 17 addresses
09/10/2026, 5:12:18 P.M.
-5 min
2 tx
221.72 QUAI • 13 addresses
09/10/2026, 5:03:29 P.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:08:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
All transfers in this selected minute
5 transactions
106.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 5:08:29 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0077b4265f9f492ddeb3b28911eb1cc61291c199aab5ecfbf14dadd8812b
107.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 5:08:29 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010005727899caa5d6ef975e3e355f9e4ba53a97091a81f1be7dd03055216fe
105.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 5:08:29 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c005a2c4b0055c39c8a11378357832a8d412eed03b2affefbe3c384b04fd4
1,615.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 5:08:22 P.M.
From: 0x0030160076D0a37f5d411369C84B674B6A69c45d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0068002cb5a8ead400371f081699947fa851b5bf44ec9f2c8190548cc2c01ebe
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 5:08:01 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002e00027a4196040a4978c42ad291a36ed9a4e3b49608d3a899299f828f3e54