Spike bucket
09/18/2026, 1:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 1:11:00 P.M. to 09/18/2026, 1:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,100
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.4x above local average
0.1x 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
12
Asset volume
1,100 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
Dominant behavior: distribution
distribution + high confidence + 1100 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 • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 1:11:00 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
600 QUAI across 1 visible row
Known watch context
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
600 QUAI across 1 visible row
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
500 QUAI across 1 visible row
0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
Net receiver
Unknown type
500 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
2 tx
159.7 QUAI • 20 addresses
09/18/2026, 1:10:37 P.M.
+1 min
2 tx
1,100 QUAI • 12 addresses
09/18/2026, 1:11:49 P.M.
-2 min
Best candidate5 tx
21,354.8 QUAI • 15 addresses
09/18/2026, 1:09:26 P.M.
+2 min
2 tx
124.35 QUAI • 14 addresses
09/18/2026, 1:13:01 P.M.
-3 min
16 tx
1,550.71 QUAI • 34 addresses
09/18/2026, 1:08:13 P.M.
+3 min
1 tx
140.81 QUAI • 14 addresses
09/18/2026, 1:14:14 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 1:07:01 P.M.
+4 min
1 tx
201.86 QUAI • 10 addresses
09/18/2026, 1:15:25 P.M.
Biggest whale alert
600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:11:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
All transfers in this selected minute
2 transactions
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:11:44 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x003f006be349497fa301cad5ec1dffb3519500097dc3a4e238254f26dee3e324
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:11:44 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
Tx: 0x002d00555033fe85809eb0376286f504b2164d960c972ed96e832c0f06febc52