Spike bucket
08/20/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:32:00 A.M. to 08/20/2026, 3:33:00 A.M.
Partially observable spike
low confidence
6% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 66.42
Unexplained QUAI: 1,048.33
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
17x 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
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,114.74 QUAI
100 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1115 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057.
StratumX miner -> 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057 (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/20/2026, 3:32:00 A.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
101.51 QI across 2 visible rows
Known watch context
0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Net receiver
Unknown type
101.51 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
66.42 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
66.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
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: 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
6 tx
1,114.74 QUAI • 18 addresses
08/20/2026, 3:32:00 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:30:48 A.M.
+1 min
3 tx
66.42 QUAI • 12 addresses
08/20/2026, 3:33:11 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 3:29:38 A.M.
+2 min
11 tx
8,342.76 QUAI • 25 addresses
08/20/2026, 3:34:22 A.M.
-4 min
2 tx
3,126.5 QUAI • 12 addresses
08/20/2026, 3:28:28 A.M.
+4 min
7 tx
8,079.99 QUAI • 18 addresses
08/20/2026, 3:35:33 A.M.
-5 min
Best candidate23 tx
15,609.64 QUAI • 37 addresses
08/20/2026, 3:27:15 A.M.
Biggest whale alert
100 QI
Derived whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:32:01 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
All transfers in this selected minute
3 transactions
1.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:32:39 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Tx: 0x003e00d9a932231d10975f4cf4cc9a3c9af41d08a5bc7bbeb91d2e6f6d3febbf
66.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:32:01 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x001400636d9eb03f2c8894f5df2cd1c2fe3f28f3ca4375407cac017190c90a52
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:32:01 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Tx: 0x0079002b2df3c5142959b92c4ff03e4852305c50c771fedf6119b761b66194dc