Spike bucket
09/18/2026, 12:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 12:13:00 P.M. to 09/18/2026, 12:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 306.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
306.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C.
Dominant behavior: distribution
distribution + high confidence + 307 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 • 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C.
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 • 3 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: 09/18/2026, 12:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
135 QUAI across 1 visible row
Known watch context
0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
Net receiver
Unknown type
135 QUAI across 1 visible row
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
100 QUAI across 1 visible row
0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Net receiver
Unknown type
100 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
71.51 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
10 tx
20,541.53 QUAI • 23 addresses
09/18/2026, 12:12:59 P.M.
-1 min
5 tx
137.78 QUAI • 16 addresses
09/18/2026, 12:11:47 P.M.
+1 min
4 tx
306.51 QUAI • 21 addresses
09/18/2026, 12:14:11 P.M.
-2 min
2 tx
69,000 QUAI • 16 addresses
09/18/2026, 12:10:35 P.M.
+2 min
Best candidate11 tx
90,258 QUAI • 24 addresses
09/18/2026, 12:15:22 P.M.
-4 min
7 tx
817.4 QUAI • 21 addresses
09/18/2026, 12:09:23 P.M.
+4 min
3 tx
221.76 QUAI • 17 addresses
09/18/2026, 12:16:35 P.M.
-5 min
4 tx
160.55 QUAI • 17 addresses
09/18/2026, 12:08:11 P.M.
Biggest whale alert
135 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:13:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
All transfers in this selected minute
3 transactions
71.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:13:46 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f0021e4f9b42261f5db0fd38de8e3f62af136ce8b4297f9fc7b811f7c1b04
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:13:46 P.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Tx: 0x007e0051d8679db84a96e3d818a249ead2b4b775d69051f97b55dc66284c32ab
135 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:13:46 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
Tx: 0x00740027e03378b8d0cd958f680aff0e1c05a2ae62f1990d3cc230c29356cfc4