Spike bucket
08/20/2026, 1:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 1:36:00 A.M. to 08/20/2026, 1:37:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 103.35
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
103.35 QUAI
200 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x009565E4B766b4102e36Fbb75303e632C64FC03a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 103 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x009565E4B766b4102e36Fbb75303e632C64FC03a.
StratumX miner -> 0x009565E4B766b4102e36Fbb75303e632C64FC03a (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 1:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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
202.93 QI across 4 visible rows
Known watch context
0x009565E4B766b4102e36Fbb75303e632C64FC03a
Net receiver
Unknown type
202.93 QI across 4 visible rows
0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Net sender
Unknown type
103.35 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
103.35 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x009565E4B766b4102e36Fbb75303e632C64FC03a
4 repeated flows • 200 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
Selected minute
2 tx
0 QUAI • 13 addresses
08/20/2026, 1:35:50 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/20/2026, 1:34:39 A.M.
+1 min
5 tx
103.35 QUAI • 16 addresses
08/20/2026, 1:37:00 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/20/2026, 1:38:11 A.M.
-3 min
Best candidate3 tx
5,000 QUAI • 12 addresses
08/20/2026, 1:33:28 A.M.
+3 min
3 tx
4,999.59 QUAI • 16 addresses
08/20/2026, 1:39:21 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/20/2026, 1:32:16 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/20/2026, 1:31:06 A.M.
Biggest whale alert
103.35 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 1:36:10 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
1.47 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:36:40 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
Tx: 0x004600e29ec083e7cd1b5719244f949eded257563f29bcf51f83c3b346bfe539
1.47 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:36:26 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
Tx: 0x00290099b648f67f39113fdc3c04f1ae611b1a8fa479149c88335b30589608c7
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:36:26 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
Tx: 0x0032000def4a6cc5fd4b9676abfd93457ee5ed75811eed58536dcf58322f8909
103.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 1:36:10 A.M.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00060010d7754a47cf0b912768e1e57885bcb4f00adb5ebc9cdfabd6e3401cae
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 1:36:10 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x009565E4B766b4102e36Fbb75303e632C64FC03a
Tx: 0x00240004cda4d291a8ffc590403c80c405ce56603c23dc070bcfc9dfbf643c32