Spike bucket
09/20/2026, 3:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:47:00 P.M. to 09/20/2026, 3:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 466.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.7x above local average
0.9x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
446.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45.
Dominant behavior: distribution
distribution + high confidence + 447 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 • 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45.
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 • 6 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: 09/20/2026, 3:47:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
250 QUAI across 1 visible row
Known watch context
0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Net receiver
Unknown type
250 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
159.69 QUAI across 3 visible rows
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
96.35 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
43.54 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 • 8 addresses
09/20/2026, 3:46:35 P.M.
+1 min
5 tx
446.9 QUAI • 25 addresses
09/20/2026, 3:47:46 P.M.
-2 min
6 tx
523.04 QUAI • 19 addresses
09/20/2026, 3:45:24 P.M.
+2 min
Best candidate5 tx
1,641.48 QUAI • 14 addresses
09/20/2026, 3:48:58 P.M.
-3 min
4 tx
781.81 QUAI • 18 addresses
09/20/2026, 3:44:12 P.M.
+3 min
2 tx
173.07 QUAI • 14 addresses
09/20/2026, 3:50:10 P.M.
-4 min
3 tx
415.35 QUAI • 19 addresses
09/20/2026, 3:43:01 P.M.
+4 min
5 tx
1,193.91 QUAI • 18 addresses
09/20/2026, 3:51:22 P.M.
Biggest whale alert
250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
All transfers in this selected minute
6 transactions
19.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:58 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00110078f063986727243e88a3c743138e223a1d4baec99eb504d77b006be060
22.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:31 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0042003972f1be40a3f63913ca0da98a4d96b646281959d9153f0f0bb40b5415
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:31 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x0063005421c373575cebe06250824c81220dcca4d53da095946d94bc8ac09924
34.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:20 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0016002ad71233d2236151a77b69ea91ab4aefcec4341267087f096a66c7d68f
43.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:20 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0002006c9ee30cec62348d5320856258f7a6aad9622db94af302639280eab2e5
96.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:47:20 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00310058e32abc79a6cc0362d145f6c99e396f27fac718244760e2e3ea6e6151