Spike bucket
10/26/2026, 3:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:02:00 P.M. to 10/26/2026, 3:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 300
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
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
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 2 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: 10/26/2026, 3:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 2 visible rows
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
200 QUAI across 1 visible row
0x004C18A2fa2A3E1230eAC735d33ADF97C0138838
Net receiver
Unknown type
100 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 • 16 addresses
10/26/2026, 3:02:17 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 3:01:13 P.M.
+1 min
Best candidate3 tx
400 QUAI • 15 addresses
10/26/2026, 3:03:21 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
10/26/2026, 3:00:10 P.M.
+2 min
1 tx
300 QUAI • 10 addresses
10/26/2026, 3:04:25 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 2:59:06 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/26/2026, 2:58:03 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 3:05:34 P.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:02:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:02:20 P.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x004C18A2fa2A3E1230eAC735d33ADF97C0138838
Tx: 0x002d0010044aa0213317bccdb9e837c4f24b386eb52571c55789de80c91b7082
200 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:02:20 P.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00600017cab78c5bd351055f0f4ef4c1d04aabac9442dbcc29c9633e775ec6b6