Spike bucket
08/01/2026, 6:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 6:16:00 P.M. to 08/01/2026, 6:17:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 910
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
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 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
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 • 1 visible transfer row
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: 08/01/2026, 6:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
910 QUAI across 1 visible row
Known watch context
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net receiver
Unknown type
910 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
0 tx
0 QUAI • 10 addresses
08/01/2026, 6:16:21 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 6:15:12 P.M.
-2 min
Best candidate8 tx
3,464.9 QUAI • 21 addresses
08/01/2026, 6:14:00 P.M.
+2 min
1 tx
910 QUAI • 14 addresses
08/01/2026, 6:17:32 P.M.
-3 min
1 tx
5.84 QUAI • 9 addresses
08/01/2026, 6:12:49 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:18:42 P.M.
-4 min
2 tx
211.38 QUAI • 11 addresses
08/01/2026, 6:11:39 P.M.
+4 min
1 tx
66.2 QUAI • 12 addresses
08/01/2026, 6:19:52 P.M.
Biggest whale alert
910 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:16:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
All transfers in this selected minute
1 transactions
910 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 6:16:45 P.M.
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Tx: 0x003f00284584025db383d8c6813611079ea38584c689b3585b2e40328d7fae84