Spike bucket
08/20/2026, 7:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 7:23:00 A.M. to 08/20/2026, 7:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,209
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x 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
22,209 QUAI
200 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x001877773DaCA83Ced976ff78e5e350395bc63a5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22209 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x001877773DaCA83Ced976ff78e5e350395bc63a5.
StratumX miner -> 0x008921C991187DEa48F0eE6AD381ca4263EB78B1 (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, 7:23:00 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. 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
22,209 QUAI across 1 visible row
0x001877773DaCA83Ced976ff78e5e350395bc63a5
Net receiver
Unknown type
22,209 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
203.28 QI across 4 visible rows
Known watch context
0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Net receiver
Unknown type
203.28 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
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
Best candidate7 tx
171,170.33 QUAI • 21 addresses
08/20/2026, 7:22:59 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 7:21:49 A.M.
+1 min
5 tx
22,209 QUAI • 14 addresses
08/20/2026, 7:24:10 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 7:20:38 A.M.
+2 min
7 tx
20,054.25 QUAI • 19 addresses
08/20/2026, 7:25:23 A.M.
-4 min
1 tx
125,579.71 QUAI • 14 addresses
08/20/2026, 7:19:27 A.M.
+4 min
3 tx
0 QUAI • 12 addresses
08/20/2026, 7:26:33 A.M.
-5 min
1 tx
1,193 QUAI • 7 addresses
08/20/2026, 7:18:17 A.M.
Biggest whale alert
22,209 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 7:23:07 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: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x001877773DaCA83Ced976ff78e5e350395bc63a5
All transfers in this selected minute
5 transactions
1.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:23:20 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Tx: 0x006500df89c78429e348ada84df080f978c1a0a985310cb3ed67ade4cd3b027d
1.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:23:20 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Tx: 0x004f00b2dc2fe1c9b28816e16809e4eabf7645015c33f7d811eebdd5cf298339
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:23:07 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Tx: 0x00450070df4ad45060b5d0f04d4093c904539192a23077f97ec049d18aa45fe1
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:23:07 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Tx: 0x00550008595a006fc1db886c3e908e26c467ad7e41467166747209e5d3257d93
22,209 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 7:23:07 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x001877773DaCA83Ced976ff78e5e350395bc63a5
Tx: 0x0021002984e15f2f83eb4cf70b7368a5d71fbf1d2cc0144b297fe69d71e13da9