Spike bucket
09/15/2026, 12:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 12:54:00 P.M. to 09/15/2026, 12:55:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 860
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
860 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078.
StratumX miner -> 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078 (2 repeated flows).
Confidence context: high • Source context: address-path-single
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 address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 12:54:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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 (mixed flow).
- 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
860 QI across 2 visible rows
Known watch context
0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078
Net receiver
Unknown type
860 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078
2 repeated flows • 860 QI
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 mixed flow 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
-1 min
1 tx
88.63 QUAI • 14 addresses
09/15/2026, 12:53:11 P.M.
+1 min
1 tx
0 QUAI • 17 addresses
09/15/2026, 12:54:30 P.M.
-2 min
5 tx
279.6 QUAI • 18 addresses
09/15/2026, 12:51:52 P.M.
+2 min
Best candidate2 tx
1,066.98 QUAI • 18 addresses
09/15/2026, 12:55:42 P.M.
+3 min
1 tx
50 QUAI • 16 addresses
09/15/2026, 12:56:53 P.M.
-4 min
1 tx
13.93 QUAI • 12 addresses
09/15/2026, 12:50:29 P.M.
+4 min
4 tx
201.52 QUAI • 18 addresses
09/15/2026, 12:58:08 P.M.
-5 min
1 tx
36.57 QUAI • 16 addresses
09/15/2026, 12:49:18 P.M.
Biggest whale alert
430 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 12:54:38 P.M.
QI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078
All transfers in this selected minute
2 transactions
430 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 12:54:38 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078
Tx: 0x003700e6126cce6ec3fc809063111a94294efc7be68119a70d467e3b53f615b8
430 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 12:54:03 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00A472E7A5d4B5944Ad54eE10409EF40d8c5F078
Tx: 0x005300431dfa9c044c48f6a113a0965cd90a092fb2962ceda048a98eeafeb511