Spike bucket
07/19/2026, 5:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 5:16:00 A.M. to 07/19/2026, 5:17:00 A.M.
Partially observable spike
low confidence
4% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 9.58
Unexplained QUAI: 227.16
Explained QI: 364.33
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x previous minute
25x 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
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
236.73 QUAI
364.33 QI
Avg confidence
82.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 237 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
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 • 3 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, 5:16:00 A.M.
Coverage gap high (96% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (4%) • 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
367.34 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
364.34 QI across 1 visible row
StratumX miner
Net sender
Miner wallet
9.58 QUAI across 1 visible row
Known watch context
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Net receiver
Unknown type
9.58 QUAI across 1 visible row
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Net receiver
Unknown type
3 QI 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
6 tx
236.73 QUAI • 18 addresses
07/19/2026, 5:16:21 A.M.
-1 min
Best candidate8 tx
43,002.85 QUAI • 17 addresses
07/19/2026, 5:15:21 A.M.
+1 min
1 tx
9.58 QUAI • 12 addresses
07/19/2026, 5:17:21 A.M.
-2 min
42 tx
2,862.46 QUAI • 51 addresses
07/19/2026, 5:14:21 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 5:18:21 A.M.
-3 min
4 tx
6,220.02 QUAI • 16 addresses
07/19/2026, 5:13:21 A.M.
+3 min
3 tx
897.75 QUAI • 15 addresses
07/19/2026, 5:19:21 A.M.
-4 min
52 tx
589.35 QUAI • 63 addresses
07/19/2026, 5:12:21 A.M.
Biggest whale alert
364.33 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:16:13 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:16:58 A.M.
From: StratumX miner
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729
Miner wallet
To: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Tx: 0x0047002e104b34e90e0713ad2866637e7db1a56c260f160cdebd8e0f11464881
364.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 5:16:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150047d6d4246a295161a4ee7acbcc95574889fdc008273e530ab0dac34651
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/19/2026, 5:16:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x001200334b3a8c34f06dec68d551b4dbf24269a2f8d39e5390b7d7c6a0d039c6