Spike bucket
08/06/2026, 4:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 4:26:00 P.M. to 08/06/2026, 4:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,484
Unexplained QUAI: 0
Explained QI: 291.47
Unexplained QI: 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
291.47 QI
Avg confidence
82.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 4:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
2,484 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
2,484 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
293.48 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
293.48 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 291.47 QI
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
3 tx
0 QUAI • 13 addresses
08/06/2026, 4:25:18 P.M.
+1 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 4:26:31 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/06/2026, 4:24:08 P.M.
+2 min
Best candidate3 tx
2,484 QUAI • 16 addresses
08/06/2026, 4:27:42 P.M.
-3 min
6 tx
29.79 QUAI • 13 addresses
08/06/2026, 4:22:57 P.M.
+3 min
1 tx
2,483.11 QUAI • 9 addresses
08/06/2026, 4:28:53 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/06/2026, 4:21:46 P.M.
+4 min
4 tx
0 QUAI • 15 addresses
08/06/2026, 4:30:03 P.M.
Biggest whale alert
2,484 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 4:26:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
3 transactions
2,484 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 4:26:50 P.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x001300753ae947c9252bad2a56db3e77cdfc58238747bb8f22efca32e8b8fc30
291.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:26:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000000650588209c609b2f7eb665e4df14085c74226c936cc89091eace6e89c1
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 4:26:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500075a38b047476895660a35ce104667a10c935fd639befd46a38af0f2ed5