Spike bucket
08/08/2026, 6:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 6:54:00 A.M. to 08/08/2026, 6:55:00 A.M.
Fully observable spike
high confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 103.69
Unexplained QUAI: 19,995.41
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
6.5x above local average
194x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
20,099.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20099 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
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: 08/08/2026, 6:54:00 A.M.
Coverage gap high (99% 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 (1%) • 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
100 QUAI across 1 visible row
Known watch context
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
100 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.69 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
3.69 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 candidate2 tx
20,099.11 QUAI • 13 addresses
08/08/2026, 6:54:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 6:52:51 A.M.
+1 min
2 tx
103.69 QUAI • 16 addresses
08/08/2026, 6:55:11 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 6:51:40 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:56:21 A.M.
-4 min
7 tx
4,538.62 QUAI • 20 addresses
08/08/2026, 6:50:28 A.M.
+4 min
1 tx
45.95 QUAI • 12 addresses
08/08/2026, 6:57:32 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 6:49:18 A.M.
Biggest whale alert
100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:54:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:54:04 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0004005a94d7aad3af6ee41aa8e60ababa10a5c4c168a0a7baa22e12304dd205
3.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:54:04 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x002f00529c89c56dfa6c4976d773f508715fafad0999ececcbf481179c15ebbc