Spike bucket
08/20/2026, 3:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:37:00 A.M. to 08/20/2026, 3:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 102.63
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
102.63 QUAI
100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 3:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net sender
Unknown type
102.63 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
102.63 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
100 QI across 1 visible row
Known watch context
0x00e47467d7f5c90caB830ff9A31B18054d750293
Net receiver
Unknown type
100 QI 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: 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
Best candidate4 tx
19,999.07 QUAI • 14 addresses
08/20/2026, 3:36:44 A.M.
-1 min
7 tx
8,079.99 QUAI • 18 addresses
08/20/2026, 3:35:33 A.M.
+1 min
2 tx
102.63 QUAI • 13 addresses
08/20/2026, 3:37:55 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:39:05 A.M.
-3 min
11 tx
8,342.76 QUAI • 25 addresses
08/20/2026, 3:34:22 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
08/20/2026, 3:40:15 A.M.
-4 min
3 tx
66.42 QUAI • 12 addresses
08/20/2026, 3:33:11 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/20/2026, 3:41:26 A.M.
Biggest whale alert
102.63 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:37:06 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: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:37:06 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00e47467d7f5c90caB830ff9A31B18054d750293
Tx: 0x00560051148143e67f23371571d41166c74e51802c87d02ce9296033d119dc4e
102.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:37:06 A.M.
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0010004ad28dd3b7bd158af81570c91dec4fbd255064e8033a79afcfafa5cba4