Spike bucket
09/12/2026, 5:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 5:47:00 P.M. to 09/12/2026, 5:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 900
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.3x above local average
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
2
Asset volume
900 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: distribution
distribution + high confidence + 900 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 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
StratumX miner -> 0x004Bc407903A51506bcF0b1aB423958c5991c237 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 5:47:00 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
900 QUAI across 2 visible rows
Known watch context
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
900 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x004Bc407903A51506bcF0b1aB423958c5991c237
2 repeated flows • 900 QUAI
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
1 tx
100 QUAI • 15 addresses
09/12/2026, 5:46:52 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 5:45:41 P.M.
+1 min
2 tx
900 QUAI • 13 addresses
09/12/2026, 5:48:02 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 5:49:15 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 5:44:27 P.M.
+3 min
Best candidate1 tx
19,999.21 QUAI • 14 addresses
09/12/2026, 5:50:26 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 5:43:16 P.M.
-5 min
1 tx
50 QUAI • 14 addresses
09/12/2026, 5:42:05 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:47:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
All transfers in this selected minute
2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:47:20 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x007e006ddbb12628177aab3aa741f0c31c838d88ab78f16c68a617a5be154268
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 5:47:00 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x004b00659ac178ffbba5def48596b7a13f3848cb2ca0cf771c03053885fae445