Spike bucket
08/20/2026, 7:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 7:24:00 A.M. to 08/20/2026, 7:25:00 A.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 55.14
Unexplained QUAI: 22,153.86
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.1x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
22,209 QUAI
100 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x008921C991187DEa48F0eE6AD381ca4263EB78B1.
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 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A • 0x008921C991187DEa48F0eE6AD381ca4263EB78B1.
StratumX miner -> 0x008921C991187DEa48F0eE6AD381ca4263EB78B1 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/20/2026, 7:24:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • 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 (0%) • 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
101.64 QI across 2 visible rows
Known watch context
0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Net receiver
Unknown type
101.64 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
55.14 QUAI across 3 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
41.42 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
8.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
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
5 tx
22,209 QUAI • 14 addresses
08/20/2026, 7:24:10 A.M.
-1 min
Best candidate7 tx
171,170.33 QUAI • 21 addresses
08/20/2026, 7:22:59 A.M.
+1 min
7 tx
20,054.25 QUAI • 19 addresses
08/20/2026, 7:25:23 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 7:21:49 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 7:20:38 A.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/20/2026, 7:26:33 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/20/2026, 7:27:44 A.M.
-5 min
1 tx
125,579.71 QUAI • 14 addresses
08/20/2026, 7:19:27 A.M.
Biggest whale alert
100 QI
Derived whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:24:18 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: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
All transfers in this selected minute
5 transactions
1.64 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:24:56 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Tx: 0x005c00bd8811fda50eec0e6fee5b4523b6352f6a19d58dec2ff4d3daada6d546
8.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 7:24:18 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b0009467cfe97faaf59fabca7fd18791018082a75813bb9677ffc0022ed16
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 7:24:18 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x008921C991187DEa48F0eE6AD381ca4263EB78B1
Tx: 0x001c0053ace4e5bab8b4fc46978cbf8182b6c5a297b00cc2e782dd275ff41934
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 7:24:18 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012005b63a4cedc5d559fb70e6b6a0f716743390fe2ab48a2c84aa25794d641
41.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 7:24:18 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062006e5c2db85d83cc33955c075a6255a1d92c3f5a6244e4aa14be418eba5a