Spike bucket
09/20/2026, 5:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 5:58:00 P.M. to 09/20/2026, 5:59:00 P.M.
Fully observable spike
high confidence
39% coverage
Coverage
Explained QUAI: 586.58
Unexplained QUAI: 921.24
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
2.2x above local average
1.5x previous minute
12x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,507.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
Dominant behavior: distribution
distribution + high confidence + 1508 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 • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
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 • 5 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 • Thin source coverage
Last updated: 09/20/2026, 5:58:00 P.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (39%) • 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
320 QUAI across 1 visible row
Known watch context
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
320 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
159.87 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
106.71 QUAI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
96.06 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
5 tx
1,507.82 QUAI • 21 addresses
09/20/2026, 5:58:13 P.M.
-1 min
2 tx
1,022.76 QUAI • 17 addresses
09/20/2026, 5:57:01 P.M.
+1 min
2 tx
130.32 QUAI • 14 addresses
09/20/2026, 5:59:25 P.M.
-2 min
4 tx
214.01 QUAI • 18 addresses
09/20/2026, 5:55:49 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 5:54:38 P.M.
+3 min
Best candidate6 tx
1,967.91 QUAI • 8 addresses
09/20/2026, 6:00:37 P.M.
+4 min
3 tx
398.65 QUAI • 17 addresses
09/20/2026, 6:01:49 P.M.
-5 min
4 tx
244.59 QUAI • 19 addresses
09/20/2026, 5:53:27 P.M.
Biggest whale alert
320 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:58:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
5 transactions
34.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:58:28 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00580007d5c4bf1e067131c2d58a61a93c17b3b6de7914155b88770f76607529
96.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:58:28 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00740020819dcaf053f3753881f872391e670a46a80dd1d75c965416c0ed7f88
63.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:58:06 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004900336ed36eb9bc97557c67fb11b65e6bf2f0b8d6e7fc770aeb3e3d48b9d1
72.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:58:06 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00770057498d8b199c9c4a0cbae711298783b7c516894700204b879012566288
320 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:58:06 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x0044003cbbc07479a184cb1f81abcda0ef43fd7825a9983d0c1936b60973689b