Spike bucket
07/21/2026, 2:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 2:01:00 A.M. to 07/21/2026, 2:02:00 A.M.
Partially observable spike
low confidence
27% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,718.63
Unexplained QUAI: 10,278.34
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.1x above local average
3.8x 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
2
Observable rows
1
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
13,996.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00320e42A66e035AB168f9E723350a23f8285706 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + low confidence + 13997 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00320e42A66e035AB168f9E723350a23f8285706 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 1 visible transfer row
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: 07/21/2026, 2:01:00 A.M.
Coverage gap high (73% 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 (27%) • 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
3,718.63 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
3,718.63 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
2 tx
13,996.97 QUAI • 17 addresses
07/21/2026, 2:01:13 A.M.
+2 min
1 tx
3,718.63 QUAI • 14 addresses
07/21/2026, 2:02:42 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 2:03:42 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 2:04:42 A.M.
+5 min
Best candidate2 tx
35,257.3 QUAI • 9 addresses
07/21/2026, 2:05:34 A.M.
+6 min
1 tx
33,329.39 QUAI • 11 addresses
07/21/2026, 2:06:42 A.M.
+7 min
1 tx
19,999.06 QUAI • 10 addresses
07/21/2026, 2:07:34 A.M.
+8 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 2:08:42 A.M.
Biggest whale alert
3,718.63 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:01:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00320e42A66e035AB168f9E723350a23f8285706
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
1 transactions
3,718.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:01:16 A.M.
From: StratumX miner
0x00320e42A66e035AB168f9E723350a23f8285706
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0008003b81518782b8bfe26a8a16cba41ea942115256decbe114edc1c9ee0678