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Inspect spike

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,824 QUAI

1,515.78 QI

Avg confidence

86.0%

Dominant source: etx-type

Event intelligence

high priority

What 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: limited • High freshness drift

Stale context window • 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

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

1,824 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00169E165598836157b4Bd9E67437EC05A2735Ca

Net receiver

Unknown type

1,824 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,515.78 QI across 4 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

1,515.78 QI across 4 visible rows

Actor intelligence Wallet profile

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

Alert context Signal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

Nearby 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

Open tx

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

Open tx

361.99 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 5:20:56 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00320020c7ebd89e431ddca77aee005e523f54c3f2d753612543b23899ee204d

Open tx

395.87 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 5:20:33 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0029004aeb2c04106ca4fc3974463165253a41d1ebe6effdabb0200345c0fb2b

Open tx

395.92 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 5:20:14 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0042000b7d42a64940d463d8fd3a52063012e2d157fae31378ee1d8ae1e28997

Open tx

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

Open tx