Spike bucket
07/22/2026, 1:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 1:42:00 A.M. to 07/22/2026, 1:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 985.41
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 706.25
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
706.25 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 • 2 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: 07/22/2026, 1:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. 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
945 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
945 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
40.41 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
40.41 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
Selected minute
2 tx
0 QUAI • 13 addresses
07/22/2026, 1:42:06 A.M.
-1 min
2 tx
12,287.29 QUAI • 17 addresses
07/22/2026, 1:41:06 A.M.
+1 min
2 tx
985.41 QUAI • 13 addresses
07/22/2026, 1:43:06 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
07/22/2026, 1:40:06 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 1:44:05 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 1:39:05 A.M.
+3 min
3 tx
4,019.52 QUAI • 16 addresses
07/22/2026, 1:45:06 A.M.
-4 min
Best candidate6 tx
24,273.34 QUAI • 18 addresses
07/22/2026, 1:38:06 A.M.
Biggest whale alert
945 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:42:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
2 transactions
945 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:42:55 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00680049497f796a85f5c2dfcbff75870659f7e2b9ad9bf453b4e833e76c1617
40.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:42:14 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0020007da7c291cbe1c767f4f6edfa838f6ec13f58bfbee373f57dd256fd63e6