Spike bucket
07/13/2026, 4:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 4:59:00 P.M. to 07/13/2026, 5:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 51,030.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3 • 0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3 • 0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca.
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: 07/13/2026, 4:59:00 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 (whale rotation).
- 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
41,000 QUAI across 1 visible row
Known watch context
0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca
Net receiver
Unknown type
41,000 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,030.13 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
10,030.13 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,030.13 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
+1 min
Best candidate2 tx
51,030.13 QUAI • 4 addresses
07/13/2026, 5:00:15 P.M.
-7 min
1 tx
10,030.34 QUAI • 2 addresses
07/13/2026, 4:52:15 P.M.
+10 min
1 tx
50 QUAI • 2 addresses
07/13/2026, 5:08:51 P.M.
+11 min
51 tx
624.24 QUAI • 53 addresses
07/13/2026, 5:09:51 P.M.
+13 min
29 tx
924.97 QUAI • 30 addresses
07/13/2026, 5:11:51 P.M.
+14 min
2 tx
11.48 QUAI • 3 addresses
07/13/2026, 5:12:51 P.M.
+15 min
1 tx
1,155.86 QUAI • 2 addresses
07/13/2026, 5:13:51 P.M.
Biggest whale alert
41,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:59:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3
Miner wallet
To: 0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca
All transfers in this selected minute
2 transactions
41,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:59:40 P.M.
From: StratumX miner
0x000eFd5e7E29E108F65D9535f2d88843C9a1B9f3
Miner wallet
To: 0x0007ACA4dd6e09BB7DeF282e9656A2f39d13F7ca
Tx: 0x0009003fac852235f59835a7e2c9f25d4b6d1641fc2459b15fc678e275b4012d
10,030.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:59:33 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400722e1901955587f8843ebb4868b5d9f2b5da9403fb6cd690542d4b756f