Spike bucket
09/20/2026, 3:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:44:00 P.M. to 09/20/2026, 3:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 876.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
2.0x above local average
1.9x previous minute
1.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
781.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4 • 0x000E084537AD6F58F2b11C8608504A1C75962C4b.
Dominant behavior: distribution
distribution + high confidence + 782 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 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4 • 0x000E084537AD6F58F2b11C8608504A1C75962C4b.
StratumX miner -> 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/20/2026, 3:44:00 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net sender
Unknown type
581 QUAI across 1 visible row
0x000E084537AD6F58F2b11C8608504A1C75962C4b
Net receiver
Unknown type
581 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
235 QUAI across 2 visible rows
Known watch context
0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Net receiver
Unknown type
235 QUAI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
60.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
2 repeated flows • 235 QUAI
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
Best candidate4 tx
781.81 QUAI • 18 addresses
09/20/2026, 3:44:12 P.M.
-1 min
3 tx
415.35 QUAI • 19 addresses
09/20/2026, 3:43:01 P.M.
+1 min
6 tx
523.04 QUAI • 19 addresses
09/20/2026, 3:45:24 P.M.
-2 min
5 tx
687.14 QUAI • 19 addresses
09/20/2026, 3:41:49 P.M.
-3 min
4 tx
189.97 QUAI • 20 addresses
09/20/2026, 3:40:37 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
09/20/2026, 3:46:35 P.M.
+4 min
5 tx
446.9 QUAI • 25 addresses
09/20/2026, 3:47:46 P.M.
-5 min
2 tx
124.13 QUAI • 15 addresses
09/20/2026, 3:39:25 P.M.
Biggest whale alert
581 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:44:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
To: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
All transfers in this selected minute
4 transactions
60.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:44:43 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c0053c63abb166138c0da91a4e2a12d53fb0f4f861f7c3510544aa861e14e
135 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:44:43 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x007000219bcc951f26f1340ceeddc5b44db24d7ce2d2278c143639f25e1e1c5b
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:44:11 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x006d005b37ce7f6cc9031d4f5e95bf30cd92b86fcb5d5ec58b0231eafb4a0fe3
581 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:44:03 P.M.
From: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
To: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
Tx: 0x001f005c061851bba6fe925f3a034db2c95164d5475d069420ed7055b9fabc58