Spike bucket
09/14/2026, 9:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 9:52:00 A.M. to 09/14/2026, 9:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,000
Unexplained QUAI: 0
Explained QI: 531.02
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
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
531.02 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00444527B9D59b472cAc180D47302d85dECa1957 • 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd.
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 0x00444527B9D59b472cAc180D47302d85dECa1957 • 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 9:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: transfer sample depth is limited in the current 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
18,000 QUAI across 1 visible row
Known watch context
0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
Net receiver
Unknown type
18,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
531.03 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
531.03 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 531.02 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
2 tx
0 QUAI • 13 addresses
09/14/2026, 9:52:04 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
09/14/2026, 9:50:52 A.M.
+1 min
Best candidate2 tx
18,000 QUAI • 13 addresses
09/14/2026, 9:53:15 A.M.
-2 min
2 tx
0 QUAI • 9 addresses
09/14/2026, 9:49:42 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 9:48:30 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/14/2026, 9:54:30 A.M.
+4 min
1 tx
150 QUAI • 11 addresses
09/14/2026, 9:55:40 A.M.
-5 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 9:47:15 A.M.
Biggest whale alert
18,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:52:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
To: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
All transfers in this selected minute
3 transactions
265.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:52:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004100509d7ee6a273c124f417d40402acc9bb67af2cbca603420dbce47ff2a9
18,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:52:44 A.M.
From: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
To: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
Tx: 0x0069002edc591cfacfd2106cb5ff87349df13853a26ed26fa8f554f978b102cb
265.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:52:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051002391eb912ad820bffad87644a9c794cd73c6c000f42f9e13d00f2dafa9