Spike bucket
09/15/2026, 2:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 2:36:00 P.M. to 09/15/2026, 2:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 347.91
Unexplained QUAI: 0
Explained QI: 48.81
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
48.81 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6.
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 • 4 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: 09/15/2026, 2:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
200 QUAI across 1 visible row
Known watch context
0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6
Net receiver
Unknown type
200 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
84.17 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
84.17 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
63.75 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 • 13 addresses
09/15/2026, 2:36:08 P.M.
-1 min
4 tx
282.81 QUAI • 24 addresses
09/15/2026, 2:34:52 P.M.
+1 min
5 tx
347.91 QUAI • 22 addresses
09/15/2026, 2:37:27 P.M.
-2 min
Best candidate6 tx
7,911.86 QUAI • 16 addresses
09/15/2026, 2:33:31 P.M.
+3 min
6 tx
6,331.22 QUAI • 23 addresses
09/15/2026, 2:38:44 P.M.
-4 min
2 tx
77.09 QUAI • 18 addresses
09/15/2026, 2:32:09 P.M.
+4 min
3 tx
248.72 QUAI • 20 addresses
09/15/2026, 2:40:04 P.M.
-5 min
2 tx
171.35 QUAI • 16 addresses
09/15/2026, 2:30:49 P.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:36:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6
All transfers in this selected minute
4 transactions
48.81 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 2:36:55 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0096156F8150D3bA47f08A73E3f3e526B807E7f5
Tx: 0x0059000a3741d4b6abcf81e440f64a21acc78fa6543decb04c19d42b5a4b9ebb
84.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:36:55 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x001800553ad400f846a4aaf68cdc1a4e9492d36d3e4cbc63371c0d9f712d6dbb
63.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:36:55 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0025002ac882d6c1a1d305c4c532f1b00eb0cb539ed91af27bcc58effab475b6
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:36:55 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6
Tx: 0x00640038009b7e9a25452e2458b0368da65c7c63408d54b139a7d7702bc2a41d