Spike bucket
08/03/2026, 2:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 2:27:00 P.M. to 08/03/2026, 2:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,049
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
128.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 128 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.
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, 2:27:00 P.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
3,039 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
3,039 QUAI across 1 visible row
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
Net sender
Unknown type
10 QUAI across 1 visible row
0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Net receiver
Unknown type
10 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
-1 min
1 tx
25,000 QUAI • 12 addresses
08/03/2026, 2:26:22 P.M.
+1 min
2 tx
128.24 QUAI • 14 addresses
08/03/2026, 2:27:33 P.M.
-2 min
2 tx
104.55 QUAI • 16 addresses
08/03/2026, 2:25:11 P.M.
+2 min
Best candidate6 tx
28,245.52 QUAI • 21 addresses
08/03/2026, 2:28:43 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 2:24:00 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 2:29:55 P.M.
-4 min
3 tx
20,556.36 QUAI • 17 addresses
08/03/2026, 2:22:49 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/03/2026, 2:31:06 P.M.
Biggest whale alert
3,039 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:27:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
2 transactions
3,039 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:27:54 P.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00180011b38a08001a764e2a11eb5414f0e1794587e7c402393390273a14e12f
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:27:18 P.M.
From: 0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x007200084474703dd93f9d06036f83b47368fea8fd29cc1d7f1db4b5ab38002b