Spike bucket
09/20/2026, 3:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:56:00 P.M. to 09/20/2026, 3:57:00 P.M.
Fully observable spike
high confidence
81% coverage
High-confidence spike
Coverage
Explained QUAI: 639.91
Unexplained QUAI: 153.72
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.1x above local average
2.8x previous minute
1.2x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
793.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x0060C7d37517914cB666f96Ee9430f89b71Aef59.
Dominant behavior: distribution
distribution + high confidence + 794 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 • 0x0060C7d37517914cB666f96Ee9430f89b71Aef59.
StratumX miner -> 0x0060C7d37517914cB666f96Ee9430f89b71Aef59 (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, 3:56:00 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. 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
500 QUAI across 2 visible rows
Known watch context
0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Net receiver
Unknown type
500 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
139.91 QUAI across 2 visible rows
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
91.1 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
48.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
2 repeated flows • 500 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
2 tx
793.62 QUAI • 16 addresses
09/20/2026, 3:56:08 P.M.
-1 min
5 tx
285.13 QUAI • 20 addresses
09/20/2026, 3:54:56 P.M.
+1 min
4 tx
639.91 QUAI • 19 addresses
09/20/2026, 3:57:20 P.M.
-2 min
Best candidate2 tx
1,411.6 QUAI • 15 addresses
09/20/2026, 3:53:44 P.M.
-3 min
1 tx
1,000 QUAI • 15 addresses
09/20/2026, 3:52:33 P.M.
+3 min
5 tx
355.23 QUAI • 16 addresses
09/20/2026, 3:58:33 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 3:59:44 P.M.
-5 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, 3:56:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
All transfers in this selected minute
4 transactions
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:56:54 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Tx: 0x00380039a207d087cf6ca5c8233a2805c87b3add47b0414bbc692425d42b9dbd
91.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:56:38 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001f007c042651d77d42f535f3be9ae7f1e1b675e272f4330a45cd4c8ecc253e
48.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:56:38 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001d007c6299f91547cce7b11d9aa47720e5961318941efc9f5d0238ca3240b7
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:56:15 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Tx: 0x006d007cdcc28ae5cf24f0d13df903143752ef5dc4f65a549de4356c756393d5