<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/31/2026, 12:18:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/31/2026, 12:18:00 A.M. to 07/31/2026, 12:19:00 A.M.

Partially observable spike

low confidence

35% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 1,050.78

Unexplained QUAI: 1,961.25

Facts

Pattern: Whale-driven spike

Dominant transfer: 96% of explained volume

Relative context

0.9x above local average

0.9x previous minute

1.0x 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

Observable rows

14.8% of bucket activity rendered as rows

Unique addresses

Asset volume

3,012.03 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.

Dominant behavior: whale rotation

whale_rotation + low confidence + 3012 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.

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 • 4 visible transfer rows

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: 07/31/2026, 12:18:00 A.M.

Coverage gap high (65% not covered)

Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (35%) • 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

1,014 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00169E165598836157b4Bd9E67437EC05A2735Ca

Net receiver

Unknown type

1,014 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Net receiver

Unknown type

26.78 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0061e8518Bbd996F3930504F99d3F8af28B19de9

Net sender

Unknown type

13.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

Net sender

Unknown type

13.08 QUAI across 1 visible row

Actor intelligence Wallet profile

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

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: 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 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

4 observable transfers were found for this minute, but the bucket total is 27. The remaining 23 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.