Spike bucket
07/14/2026, 7:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 7:05:00 A.M. to 07/14/2026, 7:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 143
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71.
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 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71.
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 • 1 visible transfer row
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: 07/14/2026, 7:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
143 QUAI across 1 visible row
Known watch context
0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
Net receiver
Unknown type
143 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 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
Selected minute
2 tx
312.02 QUAI • 4 addresses
07/14/2026, 7:04:35 A.M.
-1 min
2 tx
2,261 QUAI • 4 addresses
07/14/2026, 7:03:35 A.M.
-2 min
1 tx
2,416.62 QUAI • 2 addresses
07/14/2026, 7:02:35 A.M.
+2 min
1 tx
143 QUAI • 2 addresses
07/14/2026, 7:06:35 A.M.
+3 min
Best candidate3 tx
2,463.46 QUAI • 4 addresses
07/14/2026, 7:07:35 A.M.
+5 min
1 tx
1,489.06 QUAI • 2 addresses
07/14/2026, 7:09:35 A.M.
+6 min
1 tx
14.54 QUAI • 2 addresses
07/14/2026, 7:10:35 A.M.
+7 min
50 tx
468 QUAI • 51 addresses
07/14/2026, 7:11:36 A.M.
Biggest whale alert
143 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:05:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
All transfers in this selected minute
1 transactions
143 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 7:05:58 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
Tx: 0x0018004c3dfa247d41544378784c14cc47049db9508a373b919792e70e4e71ae