Spike bucket
08/05/2026, 4:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 4:08:00 P.M. to 08/05/2026, 4:09:00 P.M.
Fully observable spike
high confidence
19% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,003.99
Unexplained QUAI: 8,826.58
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.3x above local average
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
10,830.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002357B0DFC6C36a339b725BE72BE039A8136B26 • 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10831 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002357B0DFC6C36a339b725BE72BE039A8136B26 • 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A.
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 • Thin source coverage
Last updated: 08/05/2026, 4:08:00 P.M.
Coverage gap high (81% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (19%) • 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
2,000 QUAI across 1 visible row
Known watch context
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.99 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.99 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
0 tx
0 QUAI • 9 addresses
08/05/2026, 4:07:24 P.M.
+1 min
Best candidate1 tx
10,830.57 QUAI • 14 addresses
08/05/2026, 4:08:35 P.M.
-2 min
5 tx
209.67 QUAI • 17 addresses
08/05/2026, 4:06:14 P.M.
+2 min
2 tx
2,003.99 QUAI • 12 addresses
08/05/2026, 4:09:48 P.M.
-3 min
53 tx
4,567.12 QUAI • 66 addresses
08/05/2026, 4:05:01 P.M.
+3 min
5 tx
2,427.03 QUAI • 15 addresses
08/05/2026, 4:10:59 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/05/2026, 4:03:50 P.M.
+4 min
3 tx
27.11 QUAI • 12 addresses
08/05/2026, 4:12:10 P.M.
Biggest whale alert
2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:08:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
All transfers in this selected minute
2 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:08:44 P.M.
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Tx: 0x003b007a4aa4debf647df08b870a2735e41faf399878bb31701e240eaa9e7822
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:08:44 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x002c001909bfcc31efc6ce6c52f1fe6d099ccff29baa82e84ec6d059b6af5bc5