Spike bucket
09/14/2026, 2:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:36:00 P.M. to 09/14/2026, 2:37:00 P.M.
Fully observable spike
high confidence
60% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,000
Unexplained QUAI: 1,999.17
Explained QI: 1,009.8
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.5x above local average
1.7x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
4,999.17 QUAI
1,009.8 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00215254D1dDdd5D90671bA981688197A2735c1f • 0x0046816338CD24b41F0249BB07A7F65860E76Cce.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00215254D1dDdd5D90671bA981688197A2735c1f • 0x0046816338CD24b41F0249BB07A7F65860E76Cce.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
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 etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Partial source coverage
Last updated: 09/14/2026, 2:36:00 P.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
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
3,000 QUAI across 1 visible row
Known watch context
0x0046816338CD24b41F0249BB07A7F65860E76Cce
Net receiver
Unknown type
3,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,009.81 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,009.81 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,009.8 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
4,999.17 QUAI • 20 addresses
09/14/2026, 2:36:28 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 2:35:16 P.M.
-2 min
Best candidate9 tx
14,851.21 QUAI • 25 addresses
09/14/2026, 2:34:02 P.M.
+2 min
7 tx
3,006.03 QUAI • 16 addresses
09/14/2026, 2:37:44 P.M.
-3 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 2:32:50 P.M.
+3 min
2 tx
3,015 QUAI • 15 addresses
09/14/2026, 2:38:55 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 2:31:38 P.M.
+4 min
3 tx
0.1 QUAI • 14 addresses
09/14/2026, 2:40:08 P.M.
Biggest whale alert
3,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:36:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x0046816338CD24b41F0249BB07A7F65860E76Cce
All transfers in this selected minute
5 transactions
252.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:36:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f0026598388132b441f25a5ec66a179597f0e9e214becca90b561d0f37fe0
252.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:36:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00690066844f26bc56d0fa66907e1ffe425db7d70a107b9f97d593fa71f2ef85
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:36:45 P.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x0046816338CD24b41F0249BB07A7F65860E76Cce
Tx: 0x0055000a0402abbcc45f88ee831b8be4ac700949c7fba23164d1b558caeffdd3
252.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:36:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000000422639f453d8bcf0ef312c5ae69fc4245003813959afd970d367522bde
252.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:36:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036004eaa28c28970844b58e65c15b9a6e85f4e6881b6505285e2b3eb6ffe46