Spike bucket
07/30/2026, 5:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 5:20:00 A.M. to 07/30/2026, 5:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,824
Unexplained QUAI: 0
Explained QI: 1,515.78
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.8x above local average
191x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,824 QUAI
1,515.78 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1824 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 5:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
1,824 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
1,824 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,515.78 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,515.78 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,515.78 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
3 tx
0 QUAI • 17 addresses
07/30/2026, 5:19:48 A.M.
-1 min
2 tx
9.57 QUAI • 14 addresses
07/30/2026, 5:18:38 A.M.
+1 min
5 tx
1,824 QUAI • 15 addresses
07/30/2026, 5:20:59 A.M.
+2 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 5:22:12 A.M.
-3 min
38 tx
1,944.88 QUAI • 53 addresses
07/30/2026, 5:17:27 A.M.
+3 min
5 tx
2,171.61 QUAI • 20 addresses
07/30/2026, 5:23:22 A.M.
-4 min
6 tx
6.11 QUAI • 19 addresses
07/30/2026, 5:16:16 A.M.
-5 min
Best candidate55 tx
2,276.27 QUAI • 68 addresses
07/30/2026, 5:15:05 A.M.
Biggest whale alert
1,824 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:20:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
5 transactions
361.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:20:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051007dbcf2696f3c70492b66e6abae8af800385823ed4fcebda1af84aff085
361.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:20:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00320020c7ebd89e431ddca77aee005e523f54c3f2d753612543b23899ee204d
395.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:20:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029004aeb2c04106ca4fc3974463165253a41d1ebe6effdabb0200345c0fb2b
395.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:20:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0042000b7d42a64940d463d8fd3a52063012e2d157fae31378ee1d8ae1e28997
1,824 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:20:03 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00130071129581a5e014e7f6532c41a0c417f5dd1f0ea2c809356a8f53e8b57a