Spike bucket
08/18/2026, 1:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 1:25:00 P.M. to 08/18/2026, 1:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,378.81
Unexplained QUAI: 0
Explained QI: 1,301.37
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
19.94 QUAI
1,301.37 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 1:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
1,340 QUAI across 1 visible row
Known watch context
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net receiver
Unknown type
1,340 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,303.38 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
730.59 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
572.79 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 728.58 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
2 tx
0 QUAI • 16 addresses
08/18/2026, 1:24:22 P.M.
+1 min
8 tx
19.94 QUAI • 18 addresses
08/18/2026, 1:25:33 P.M.
-2 min
7 tx
63.07 QUAI • 21 addresses
08/18/2026, 1:23:11 P.M.
+2 min
Best candidate5 tx
1,358.86 QUAI • 18 addresses
08/18/2026, 1:26:44 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 1:22:00 P.M.
+3 min
5 tx
19.67 QUAI • 20 addresses
08/18/2026, 1:27:55 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
08/18/2026, 1:20:47 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 1:29:05 P.M.
Biggest whale alert
1,340 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:25:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
All transfers in this selected minute
8 transactions
572.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:25:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0034004c87e875ce7e270c4860d06eed846e295aedddb09f24fea64be0a1ed05
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:25:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008007df034cb08bb80fd2bcd983cbd7c57c47308478e96f53695b4b8d5d191
18.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:25:38 P.M.
From: 0x000017eb4eBCD669A8B47421D3594BE6D3EC5B16
To: 0x000328583eDe911C18903DFc976De4984D02C5aB
Tx: 0x005e00663ce1386dad16f11542bfd3ac7a6c01881059ec4ca305e643bdc5d293
1,340 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:25:38 P.M.
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Tx: 0x003800299ab10c78bac75532c6e3d52fa9ada2dd353b40889b89239f5f149a11
364.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:25:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770031c64014b62412ab1d67f2e864ce9efd724f85394b47ee3ea50399a434
364.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:25:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b0051741cb2266bc1a73612564557c6be6a76442e1dd74bf219f9974681a1
18.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:25:02 P.M.
From: 0x004Dbf5f87aC389B84A8D48C97897C303B9C16de
To: 0x0064D02DEc805339010ac17f76Fe8d34020f1B9C
Tx: 0x000e00454f8a30584a21ee8358252f7672e500bd92e5930cae8cf76dde2e9426
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:25:00 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x0076003e865a2c2142708168c86f9297567e2a704af35e78b5075069e7522ff7