Spike bucket
08/20/2026, 5:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 5:12:00 A.M. to 08/20/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2.77
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
7
Asset volume
0 QUAI
100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x0096e896549132e685307195f081dF675c9Ce85d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x0096e896549132e685307195f081dF675c9Ce85d.
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, 5:12:00 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. 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
100 QI across 1 visible row
Known watch context
0x0096e896549132e685307195f081dF675c9Ce85d
Net receiver
Unknown type
100 QI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.77 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
2.77 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: 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
0 tx
0 QUAI • 7 addresses
08/20/2026, 5:12:11 A.M.
-1 min
1 tx
167.81 QUAI • 13 addresses
08/20/2026, 5:11:00 A.M.
+1 min
2 tx
2.77 QUAI • 17 addresses
08/20/2026, 5:13:21 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 5:09:50 A.M.
-3 min
Best candidate2 tx
20,099.44 QUAI • 19 addresses
08/20/2026, 5:08:40 A.M.
+3 min
7 tx
25.68 QUAI • 20 addresses
08/20/2026, 5:14:32 A.M.
+4 min
4 tx
0 QUAI • 13 addresses
08/20/2026, 5:15:43 A.M.
-5 min
13 tx
417.36 QUAI • 24 addresses
08/20/2026, 5:07:29 A.M.
Biggest whale alert
100 QI
Derived whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:12:33 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: 0x0096e896549132e685307195f081dF675c9Ce85d
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 5:12:33 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0096e896549132e685307195f081dF675c9Ce85d
Tx: 0x007a00272cad3b222005af9fe8e2366dafb888ff615fc30af6b321a656f8a8d9
2.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 5:12:18 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x000c0062b66b1e080cb94fa4d41315d70bdf0d60cd46e5fc17dd710446ff6242