Spike bucket
11/09/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 10:11:00 A.M. to 11/09/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 177.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0058199deA006A7d58dA686D18c0EB43Ca046765 • 0x000968d87BfB0F2006799fe3Cf180C33Ab831235.
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 0x0058199deA006A7d58dA686D18c0EB43Ca046765 • 0x000968d87BfB0F2006799fe3Cf180C33Ab831235.
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 • 4 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: 11/09/2026, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
108 QUAI across 1 visible row
Known watch context
0x000968d87BfB0F2006799fe3Cf180C33Ab831235
Net receiver
Unknown type
108 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
68.23 QUAI across 2 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
59.16 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
9.07 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 • 9 addresses
11/09/2026, 10:11:18 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 10:10:14 A.M.
+1 min
4 tx
177.57 QUAI • 23 addresses
11/09/2026, 10:12:26 A.M.
-2 min
51 tx
685.45 QUAI • 60 addresses
11/09/2026, 10:09:10 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 10:08:06 A.M.
+3 min
0 tx
0 QUAI • 19 addresses
11/09/2026, 10:13:33 A.M.
-4 min
Best candidate2 tx
1,566.12 QUAI • 13 addresses
11/09/2026, 10:07:02 A.M.
+4 min
1 tx
3.72 QUAI • 16 addresses
11/09/2026, 10:14:37 A.M.
Biggest whale alert
108 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 10:11:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
To: 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
All transfers in this selected minute
4 transactions
108 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 10:11:29 A.M.
From: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
To: 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
Tx: 0x00590045a405b1238b8a5da8a00417578d518bd052b72300868b51882c8b46c2
59.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 10:11:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0037001683ee5cbd0df2341c806ebec66d1ebcc3bb0f28ca1744c32e0e67c4b0
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 10:11:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005800265c6900ef7273d9edbffd4df2579d5730b8625bb27db1b6c159abe042
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 10:11:29 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005900426960b78ea6061a5c77a2c49a731f93594b53788d66957e98d152193f