Spike bucket
08/20/2026, 3:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:31:00 A.M. to 08/20/2026, 3:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,114.74
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.3x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,114.74 QUAI
200 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x00534A932F7f172c6B4250d933916eA8B8ab9f54.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1115 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x00534A932F7f172c6B4250d933916eA8B8ab9f54.
StratumX miner -> 0x00a637A9EcA65CE9fC51d57C5db2686f6Da8922e (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
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, 3:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
1,114.74 QUAI across 2 visible rows
0x00534A932F7f172c6B4250d933916eA8B8ab9f54
Net receiver
Unknown type
1,011.32 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
203.02 QI across 4 visible rows
Known watch context
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net receiver
Unknown type
103.42 QUAI across 1 visible row
0x00a637A9EcA65CE9fC51d57C5db2686f6Da8922e
Net receiver
Unknown type
101.51 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00a637A9EcA65CE9fC51d57C5db2686f6Da8922e
2 repeated flows • 100 QI
StratumX miner → 0x00B60C1D1750A06CbB5B7aBa03726E40bC75c15D
2 repeated flows • 100 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
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:30:48 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 3:29:38 A.M.
+1 min
6 tx
1,114.74 QUAI • 18 addresses
08/20/2026, 3:32:00 A.M.
+2 min
3 tx
66.42 QUAI • 12 addresses
08/20/2026, 3:33:11 A.M.
-3 min
2 tx
3,126.5 QUAI • 12 addresses
08/20/2026, 3:28:28 A.M.
+3 min
11 tx
8,342.76 QUAI • 25 addresses
08/20/2026, 3:34:22 A.M.
-4 min
Best candidate23 tx
15,609.64 QUAI • 37 addresses
08/20/2026, 3:27:15 A.M.
-5 min
4 tx
4,269.89 QUAI • 15 addresses
08/20/2026, 3:26:04 A.M.
Biggest whale alert
1,011.32 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:31:06 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: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00534A932F7f172c6B4250d933916eA8B8ab9f54
All transfers in this selected minute
6 transactions
1.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:31:22 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00a637A9EcA65CE9fC51d57C5db2686f6Da8922e
Tx: 0x00040091fdc30c6c9f1dfca4eda60086c42b233e5d903a822c4377ed3e8a66a7
1.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:31:22 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00B60C1D1750A06CbB5B7aBa03726E40bC75c15D
Tx: 0x005a0085ac0e7d709d76527ba9c8fc9be9361801e04e85a6f9d52b8706b53892
103.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:31:18 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x007f0062d1875d5f32d6895217393427e65f3703f47fad8e27548ce3d0b7a19a
1,011.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:31:06 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00534A932F7f172c6B4250d933916eA8B8ab9f54
Tx: 0x005700459196db0baedd28b1bf82fabcef72f3fbd3f147cb89d550ccf86d7430
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:31:06 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00a637A9EcA65CE9fC51d57C5db2686f6Da8922e
Tx: 0x0021007c6189e8dcb4a089e1a40f3d6ecb4cee1ea6d176abec09519d02155649
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:31:06 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00B60C1D1750A06CbB5B7aBa03726E40bC75c15D
Tx: 0x003d0076b8241a91d1f73c436e3e7cd78a78c82ff5ca26c09cc4f5796634dec6