Spike bucket
07/24/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:32:00 A.M. to 07/24/2026, 3:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,201.62
Unexplained QUAI: 0
Explained QI: 180
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
1.0x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1.62 QUAI
180 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2 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 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
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 • 3 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: 07/24/2026, 3:32:00 A.M.
Coverage gaps appear limited
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 • 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
1,200 QUAI across 1 visible row
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
1,200 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
180 QI across 1 visible row
0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Net receiver
Unknown type
180 QI across 1 visible row
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Net sender
Unknown type
1.62 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
4 tx
20,351.01 QUAI • 13 addresses
07/24/2026, 3:31:55 A.M.
-1 min
2 tx
253.95 QUAI • 15 addresses
07/24/2026, 3:30:55 A.M.
+1 min
2 tx
1.62 QUAI • 15 addresses
07/24/2026, 3:32:55 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/24/2026, 3:29:55 A.M.
+2 min
4 tx
1,566.8 QUAI • 16 addresses
07/24/2026, 3:33:55 A.M.
-3 min
Best candidate2 tx
21,544.36 QUAI • 4 addresses
07/24/2026, 3:28:55 A.M.
+3 min
2 tx
3.84 QUAI • 14 addresses
07/24/2026, 3:34:55 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
07/24/2026, 3:27:56 A.M.
Biggest whale alert
1,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:32:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
All transfers in this selected minute
3 transactions
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:32:57 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x0028003df3a7df36124e7b90833426a6ac72721a5806ba3fedaeacaeb9e646c4
1.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:32:43 A.M.
From: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
To: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
Tx: 0x00350071634ef26024b700145cb7b795ad22a6a45cd007991a814efedbfd02ca
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 3:32:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008b2ED1f895f3eEcDB1e7a0B7280bF4627D9A88
Tx: 0x005a00413dde18aaa836852f4e6defa320a9128eafe46fafe95f3aec87997c00