Spike bucket
08/19/2026, 11:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:11:00 A.M. to 08/19/2026, 11:12:00 A.M.
Partially observable spike
low confidence
5% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 104
Unexplained QUAI: 1,998
Explained QI: 0
Unexplained QI: 1,575.33
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
0.6x above local average
1051x previous minute
21x 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
5
Observable rows
3
60.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2,102 QUAI
1,575.33 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x003D2640393d6d2422c3B00849b8b539BB8D1688.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2102 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x003D2640393d6d2422c3B00849b8b539BB8D1688.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 11:11:00 A.M.
Coverage gap high (95% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (5%) • 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
104 QUAI across 3 visible rows
Known watch context
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
100 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net receiver
Unknown type
2 QUAI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
2 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: Partially 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
5 tx
2,102 QUAI • 19 addresses
08/19/2026, 11:11:04 A.M.
-1 min
5 tx
2 QUAI • 20 addresses
08/19/2026, 11:09:53 A.M.
+1 min
2 tx
102 QUAI • 8 addresses
08/19/2026, 11:12:15 A.M.
-2 min
4 tx
2.54 QUAI • 19 addresses
08/19/2026, 11:08:42 A.M.
+2 min
6 tx
2,558.62 QUAI • 21 addresses
08/19/2026, 11:13:28 A.M.
-3 min
6 tx
42.88 QUAI • 20 addresses
08/19/2026, 11:07:31 A.M.
+4 min
6 tx
21.36 QUAI • 24 addresses
08/19/2026, 11:14:39 A.M.
-5 min
Best candidate62 tx
22,208.68 QUAI • 72 addresses
08/19/2026, 11:06:19 A.M.
Biggest whale alert
100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:11:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:11:26 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
Tx: 0x004e0053fb2cadd9dae20d11947a1b696884b9f9941dd4b1bd9085294e91bf85
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:11:13 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Tx: 0x0076004d212895b44444f7a70419ee6a23eca1303e1650a3ec7916e30caca01a
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:11:01 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x001800597ec32426cf0370b9312d5e6590ca02ae3a70b0484676aebde1cdd5ae