Spike bucket
09/21/2026, 9:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:56:00 A.M. to 09/21/2026, 9:57:00 A.M.
Fully observable spike
high confidence
34% coverage
Coverage
Explained QUAI: 52.74
Unexplained QUAI: 102.32
Explained QI: 188.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.5x above local average
1.8x previous minute
2.9x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
155.06 QUAI
188.01 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A.
Dominant behavior: distribution
distribution + high confidence + 155 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 0x0000000000000000000000000000000000000000 • 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A.
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 • Thin source coverage
Last updated: 09/21/2026, 9:56:00 A.M.
Coverage gap high (66% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (34%) • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
188.01 QI across 1 visible row
StratumX miner
Net receiver
Miner wallet
188.01 QI across 1 visible row
Known watch context
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
35.9 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
35.9 QUAI across 1 visible row
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
16.84 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
3 tx
155.06 QUAI • 16 addresses
09/21/2026, 9:56:09 A.M.
-1 min
1 tx
85.17 QUAI • 17 addresses
09/21/2026, 9:54:57 A.M.
+1 min
4 tx
52.74 QUAI • 24 addresses
09/21/2026, 9:57:21 A.M.
-2 min
3 tx
32.74 QUAI • 14 addresses
09/21/2026, 9:53:46 A.M.
-3 min
Best candidate5 tx
2,223.94 QUAI • 21 addresses
09/21/2026, 9:52:34 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
09/21/2026, 9:58:33 A.M.
+4 min
2 tx
32.1 QUAI • 15 addresses
09/21/2026, 9:59:46 A.M.
-5 min
2 tx
26.25 QUAI • 20 addresses
09/21/2026, 9:51:22 A.M.
Biggest whale alert
188.01 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/21/2026, 9:56:08 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
All transfers in this selected minute
3 transactions
35.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:56:35 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007c00515511f793c2c6bc1a8b86fb2377a019d8f7c218153967a3de21b4c3ac
188.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/21/2026, 9:56:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
Tx: 0x00000033735d4755d5c2ebbce7d9f807ffcf5b470b5b2619076576667aeb39de
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:56:08 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x006f00537465363ae238933f4580ffbbaf291c0f2bd5e67dac7fe5ef35b73d98