Spike bucket
09/22/2026, 7:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 7:58:00 P.M. to 09/22/2026, 7:59:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 526.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
2.3x above local average
1.7x previous minute
2.1x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
407.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x004001E703f26A994673422aB86Ad04302745f8D.
Dominant behavior: distribution
distribution + high confidence + 408 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 • 0x004001E703f26A994673422aB86Ad04302745f8D.
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 • Broad source coverage
Last updated: 09/22/2026, 7:58:00 P.M.
Coverage gaps appear limited
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 • 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
300 QUAI across 1 visible row
Known watch context
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
300 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
118.55 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
118.55 QUAI across 1 visible row
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
107.7 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
Best candidate2 tx
407.7 QUAI • 19 addresses
09/22/2026, 7:58:19 P.M.
-1 min
2 tx
233.9 QUAI • 16 addresses
09/22/2026, 7:57:06 P.M.
-2 min
4 tx
207.64 QUAI • 19 addresses
09/22/2026, 7:55:55 P.M.
+2 min
2 tx
198.02 QUAI • 14 addresses
09/22/2026, 7:59:31 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 7:54:43 P.M.
+3 min
3 tx
192.87 QUAI • 14 addresses
09/22/2026, 8:00:43 P.M.
-4 min
3 tx
172.47 QUAI • 18 addresses
09/22/2026, 7:53:31 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 8:01:54 P.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:58:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004001E703f26A994673422aB86Ad04302745f8D
All transfers in this selected minute
3 transactions
118.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:58:21 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001b000298e4b8afa09a6e22d52b0052f23cd770ad8b323fe43ecdbba479fbbe
107.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:58:06 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00140066d457c52b24966465fe5b91521451f7f095cd3f6c5009aaf5742863b3
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:58:06 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x00120031577e85362a0a17bb0730912541883cdd56f3f650ef5ea186e90924fe