Spike bucket
09/12/2026, 4:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 4:22:00 P.M. to 09/12/2026, 4:23:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,572.46
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00253e7Ec1EdEE599B1165FD52630B8e88562489.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00253e7Ec1EdEE599B1165FD52630B8e88562489.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
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: 09/12/2026, 4:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
20,382.46 QUAI across 1 visible row
0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Net receiver
Unknown type
20,382.46 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
190 QUAI across 1 visible row
Known watch context
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
190 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 • 13 addresses
09/12/2026, 4:22:01 P.M.
-1 min
1 tx
3,333 QUAI • 18 addresses
09/12/2026, 4:20:42 P.M.
+1 min
Best candidate4 tx
45,184.3 QUAI • 23 addresses
09/12/2026, 4:23:17 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 4:19:20 P.M.
+3 min
1 tx
969.96 QUAI • 13 addresses
09/12/2026, 4:24:34 P.M.
-4 min
2 tx
17,777 QUAI • 15 addresses
09/12/2026, 4:18:09 P.M.
+4 min
8 tx
400.36 QUAI • 24 addresses
09/12/2026, 4:25:45 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
09/12/2026, 4:16:58 P.M.
Biggest whale alert
20,382.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 4:22:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
All transfers in this selected minute
2 transactions
190 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:22:45 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003f0026be61ba0e2980caf2cf58cadad45aa7a6846ff48d0214bbf9fbc6a36d
20,382.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 4:22:45 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Tx: 0x005a0001e703dc0bc483643801a1d2143381aee2f53c3a50d4c934cf61930113