Spike bucket
07/16/2026, 8:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 8:39:00 A.M. to 07/16/2026, 8:40:00 A.M.
Fully observable spike
high confidence
17% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,100
Unexplained QUAI: 5,300
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.6x above local average
13x previous minute
5.8x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
6,400 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002357B0DFC6C36a339b725BE72BE039A8136B26 • 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6400 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002357B0DFC6C36a339b725BE72BE039A8136B26 • 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A.
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 • Thin source coverage
Last updated: 07/16/2026, 8:39:00 A.M.
Coverage gap high (83% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (17%) • 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
1,100 QUAI across 1 visible row
Known watch context
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Net receiver
Unknown type
1,100 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 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
1 tx
6,400 QUAI • 2 addresses
07/16/2026, 8:39:06 A.M.
-1 min
1 tx
502.27 QUAI • 2 addresses
07/16/2026, 8:38:06 A.M.
+1 min
1 tx
1,100 QUAI • 2 addresses
07/16/2026, 8:40:06 A.M.
-2 min
1 tx
5.47 QUAI • 2 addresses
07/16/2026, 8:37:06 A.M.
+3 min
2 tx
7,489.74 QUAI • 3 addresses
07/16/2026, 8:42:06 A.M.
+4 min
1 tx
5,768.49 QUAI • 2 addresses
07/16/2026, 8:43:06 A.M.
+11 min
Best candidate1 tx
10,198.49 QUAI • 2 addresses
07/16/2026, 8:50:06 A.M.
-13 min
1 tx
2.75 QUAI • 2 addresses
07/16/2026, 8:26:06 A.M.
Biggest whale alert
1,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 8:39:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
All transfers in this selected minute
1 transactions
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 8:39:30 A.M.
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Tx: 0x006e00642c57aeae26d1d51519865a72c90a33b0da4796a254cc9de01668920e