Spike bucket
09/18/2026, 6:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 6:10:00 P.M. to 09/18/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,746.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
23.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x005701CF5a118A242319e093D88841E0f4318d98.
Dominant behavior: distribution
distribution + high confidence + 24 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 • 0x005701CF5a118A242319e093D88841E0f4318d98.
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, 6:10:00 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
1,100 QUAI across 1 visible row
Known watch context
0x005701CF5a118A242319e093D88841E0f4318d98
Net receiver
Unknown type
1,100 QUAI across 1 visible row
0x00567af2400B895D7Be6383574e3176Bff073555
Net sender
Unknown type
572.7 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
572.7 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
73.97 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
23.79 QUAI • 15 addresses
09/18/2026, 6:10:04 P.M.
-1 min
22 tx
5,618.11 QUAI • 39 addresses
09/18/2026, 6:08:52 P.M.
+1 min
5 tx
1,930.99 QUAI • 22 addresses
09/18/2026, 6:11:16 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/18/2026, 6:07:40 P.M.
+2 min
2 tx
111.17 QUAI • 16 addresses
09/18/2026, 6:12:28 P.M.
-4 min
52 tx
1,079.64 QUAI • 73 addresses
09/18/2026, 6:06:28 P.M.
+4 min
3 tx
44.46 QUAI • 15 addresses
09/18/2026, 6:13:40 P.M.
-5 min
Best candidate14 tx
27,633.5 QUAI • 30 addresses
09/18/2026, 6:05:16 P.M.
Biggest whale alert
1,100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:10:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005701CF5a118A242319e093D88841E0f4318d98
All transfers in this selected minute
3 transactions
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:10:57 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005701CF5a118A242319e093D88841E0f4318d98
Tx: 0x00770073acab8ff193978bec5d28d8ff9b65a86d9bdd2816ebea34772411f1a0
572.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:10:29 P.M.
From: 0x00567af2400B895D7Be6383574e3176Bff073555
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0062001a6822b9681c8b3e1c25cec4b5ddc6e9c32430befbd3593820f314ed1b
73.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:10:18 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x007800731f099df87301d400a30cbdd383682c1e6c25a3b834392fba01472e1e