Spike bucket
07/19/2026, 5:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 5:15:00 A.M. to 07/19/2026, 5:16:00 A.M.
Partially observable spike
low confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 236.73
Unexplained QUAI: 42,766.12
Explained QI: 646.96
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
6.5x above local average
15x previous minute
182x next minute
Largest nearby bucket
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
8
Observable rows
4
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
43,002.85 QUAI
646.96 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 43003 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/19/2026, 5:15:00 A.M.
Coverage gap high (99% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
646.97 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
364.39 QI across 1 visible row
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Net receiver
Unknown type
282.58 QI across 1 visible row
StratumX miner
Net sender
Miner wallet
190.73 QUAI across 1 visible row
Known watch context
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Net receiver
Unknown type
190.73 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: Partially 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
Best candidate8 tx
43,002.85 QUAI • 17 addresses
07/19/2026, 5:15:21 A.M.
-1 min
42 tx
2,862.46 QUAI • 51 addresses
07/19/2026, 5:14:21 A.M.
+1 min
6 tx
236.73 QUAI • 18 addresses
07/19/2026, 5:16:21 A.M.
-2 min
4 tx
6,220.02 QUAI • 16 addresses
07/19/2026, 5:13:21 A.M.
+2 min
1 tx
9.58 QUAI • 12 addresses
07/19/2026, 5:17:21 A.M.
-3 min
52 tx
589.35 QUAI • 63 addresses
07/19/2026, 5:12:21 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 5:18:21 A.M.
-4 min
3 tx
4.12 QUAI • 14 addresses
07/19/2026, 5:11:21 A.M.
Biggest whale alert
364.38 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:15:20 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
190.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:15:53 A.M.
From: StratumX miner
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729
Miner wallet
To: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Tx: 0x002d00068504787e4b2117d2388581fca43b57264a4d03acb5a583e97e112e53
282.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:15:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x00690003530446f51ae16424ef65dda7ec7782423d47ae434fd3c02e040963a9
46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:15:39 A.M.
From: StratumX miner
0x0026D78Aa26ae1cEd169430dFd8da5b407F41A9E
Miner wallet
To: 0x0033d1D5a5329a7Ac0bD605a4e2c72D1AeA4C1A5
Tx: 0x000e0041ea193859c97455d968f4e41796d5467d7cca9340488ed0009c2d691c
364.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:15:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a002022efcb4abc4958e305ade7285173d116bc609cfc7030e34368eebd11