Spike bucket
07/20/2026, 1:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 1:52:00 P.M. to 07/20/2026, 1:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,015.64
Unexplained QUAI: 0
Explained QI: 1400
Unexplained QI: 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
1400 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 • 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a.
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 0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63 • 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a.
StratumX miner -> 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/20/2026, 1:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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
1,400 QI across 2 visible rows
Known watch context
0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Net receiver
Unknown type
1,400 QI across 2 visible rows
0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Net sender
Unknown type
1,015.64 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,015.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
2 repeated flows • 1400 QI
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
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:52:12 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 1:51:12 P.M.
+1 min
3 tx
1,015.64 QUAI • 13 addresses
07/20/2026, 1:53:12 P.M.
-2 min
1 tx
0 QUAI • 9 addresses
07/20/2026, 1:50:12 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:54:12 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:49:12 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 1:55:12 P.M.
-4 min
Best candidate1 tx
2,091.56 QUAI • 13 addresses
07/20/2026, 1:48:12 P.M.
Biggest whale alert
1,015.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 1:52:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
700 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/20/2026, 1:52:40 P.M.
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Tx: 0x005f00a48c365121073d139499ef75922809ccb7f1254be6e2db3d30c6dc1620
700 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/20/2026, 1:52:26 P.M.
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x00cbfBfF9803d4C15d5cC737d3573Bed63B03C6a
Tx: 0x00710058d6c9e247d66e9b56ad393d7b9ec1d59ad895d9187f331072cecc9aee
1,015.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 1:52:17 P.M.
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002a00110b6a137c52234c0e1b027ca8808fcda48ddecd9843f5b28ec1ae0e40