Spike bucket
11/05/2026, 8:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 8:04:00 A.M. to 11/05/2026, 8:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,755.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% 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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x004F2943cCC39cceB274B8DAcfBad400635Fe818.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x004F2943cCC39cceB274B8DAcfBad400635Fe818.
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: 11/05/2026, 8:04:00 A.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. 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
4,235.13 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
4,235.13 QUAI across 1 visible row
Known watch context
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
3,520.5 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,520.5 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
-1 min
1 tx
120.94 QUAI • 22 addresses
11/05/2026, 8:03:29 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 8:04:33 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 8:02:24 A.M.
+2 min
2 tx
7,755.63 QUAI • 20 addresses
11/05/2026, 8:05:37 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 8:01:20 A.M.
+3 min
Best candidate2 tx
116,556.87 QUAI • 19 addresses
11/05/2026, 8:06:44 A.M.
-4 min
2 tx
20,946.23 QUAI • 18 addresses
11/05/2026, 8:00:16 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 8:07:48 A.M.
Biggest whale alert
4,235.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:04:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: StratumX miner
0x004F2943cCC39cceB274B8DAcfBad400635Fe818
Miner wallet
All transfers in this selected minute
2 transactions
3,520.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 8:04:57 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002e00138f2f38e9f5534fec69531564826212a40d1bff69e1619b53ad4c035a
4,235.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:04:44 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: StratumX miner
0x004F2943cCC39cceB274B8DAcfBad400635Fe818
Miner wallet
Tx: 0x003500713ddf7bc944e2b729b5c6d4024398fc12996b581e75d30a498721e34a