Spike bucket
07/17/2026, 10:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 10:43:00 A.M. to 07/17/2026, 10:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 302,020
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 • 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828.
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 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 • 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828.
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 • 3 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: 07/17/2026, 10:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Net sender
Unknown type
300,000 QUAI across 1 visible row
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
Net receiver
Unknown type
300,000 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
2,020 QUAI across 2 visible rows
Known watch context
0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
20 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
-1 min
20 tx
54,426.23 QUAI • 21 addresses
07/17/2026, 10:42:26 A.M.
+1 min
3 tx
302,020 QUAI • 5 addresses
07/17/2026, 10:44:26 A.M.
-2 min
19 tx
55,584.43 QUAI • 21 addresses
07/17/2026, 10:41:26 A.M.
-3 min
31 tx
21,141.57 QUAI • 32 addresses
07/17/2026, 10:40:26 A.M.
+3 min
1 tx
224,827.8 QUAI • 2 addresses
07/17/2026, 10:46:26 A.M.
-4 min
1 tx
515 QUAI • 2 addresses
07/17/2026, 10:39:25 A.M.
+4 min
Best candidate2 tx
323,538.32 QUAI • 4 addresses
07/17/2026, 10:47:26 A.M.
-5 min
7 tx
1,540.63 QUAI • 9 addresses
07/17/2026, 10:38:26 A.M.
Biggest whale alert
300,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 10:43:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
All transfers in this selected minute
3 transactions
300,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 10:43:54 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
Tx: 0x0038007c32a80d969ebb30186d012a738336c60d95785a5ce30a7f661d51ef40
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 10:43:54 A.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96
Tx: 0x00660077727d0e61f85c4dc39e49de3095d0ff2cd880d05f6864e21ac8603d5d
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 10:43:54 A.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x007e005f98516195ed40f21e0003f79a7627f9532cb9d88f51875c85a3a8e9e4