Spike bucket
08/03/2026, 7:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 7:05:00 A.M. to 08/03/2026, 7:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,701
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.7x above local average
6.2x previous minute
220x next minute
Largest nearby bucket
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
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
3,700 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024677bB719b31E502eBA486899FfE7faDfd564 • 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3700 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0024677bB719b31E502eBA486899FfE7faDfd564 • 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44.
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 • 2 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: 08/03/2026, 7:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
3,700 QUAI across 1 visible row
Known watch context
0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Net receiver
Unknown type
3,700 QUAI across 1 visible row
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
1 QUAI across 1 visible row
0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Net receiver
Unknown type
1 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
Best candidate1 tx
3,700 QUAI • 11 addresses
08/03/2026, 7:05:21 A.M.
-1 min
2 tx
597.04 QUAI • 17 addresses
08/03/2026, 7:04:11 A.M.
-2 min
45 tx
1,054.64 QUAI • 58 addresses
08/03/2026, 7:03:00 A.M.
+2 min
3 tx
16.82 QUAI • 18 addresses
08/03/2026, 7:06:33 A.M.
-3 min
50 tx
1,319.33 QUAI • 63 addresses
08/03/2026, 7:01:49 A.M.
+3 min
1 tx
2,100 QUAI • 14 addresses
08/03/2026, 7:07:43 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/03/2026, 7:00:38 A.M.
+4 min
5 tx
2,226.46 QUAI • 20 addresses
08/03/2026, 7:08:54 A.M.
Biggest whale alert
3,700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:05:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0024677bB719b31E502eBA486899FfE7faDfd564
Miner wallet
To: 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:05:47 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x00450061624795293243b2af30d973e03d7350b490d012b466d099d4e294cf83
3,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 7:05:16 A.M.
From: StratumX miner
0x0024677bB719b31E502eBA486899FfE7faDfd564
Miner wallet
To: 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Tx: 0x000b005f21a08d35903e588d02d2045ef2914a7f8a1624a29e658df988d06681