Spike bucket
09/13/2026, 7:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 7:13:00 P.M. to 09/13/2026, 7:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 808.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.3x above local average
240x 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
4
Asset volume
808.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2.
Dominant behavior: distribution
distribution + high confidence + 808 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 • 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 7:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: transfer sample depth is limited in the current 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
0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2
Net receiver
Unknown type
500 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
308.36 QUAI across 1 visible row
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Net receiver
Unknown type
308.36 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
0 tx
0 QUAI • 7 addresses
09/13/2026, 7:12:50 P.M.
-1 min
1 tx
3.37 QUAI • 12 addresses
09/13/2026, 7:11:39 P.M.
+1 min
2 tx
808.36 QUAI • 20 addresses
09/13/2026, 7:14:04 P.M.
+2 min
2 tx
51.45 QUAI • 7 addresses
09/13/2026, 7:15:15 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 7:10:28 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/13/2026, 7:16:26 P.M.
-4 min
Best candidate4 tx
20,377.08 QUAI • 19 addresses
09/13/2026, 7:09:15 P.M.
-5 min
2 tx
53.77 QUAI • 16 addresses
09/13/2026, 7:08:04 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:13:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2
All transfers in this selected minute
2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:13:57 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2
Tx: 0x00500011ff574b97211f3454a76608dab5d26b3781c74021904dd851e07cfae2
308.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:13:36 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x0065006ddf93f667f1926fe83758d0b75f21ec1e6b147dc836cc85d3266b02d8