Spike bucket
09/18/2026, 11:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:34:00 A.M. to 09/18/2026, 11:35:00 A.M.
Partially observable spike
low confidence
2% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 250
Unexplained QUAI: 15,189.07
Explained QI: 239.92
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.2x above local average
0.8x previous minute
1.0x 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
9
Observable rows
2
22.2% of bucket activity rendered as rows
Unique addresses
27
Asset volume
15,439.07 QUAI
239.92 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff.
Dominant behavior: whale rotation
whale_rotation + low confidence + 15439 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/18/2026, 11:34:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • 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 (2%) • 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
250 QUAI across 1 visible row
Known watch context
0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Net receiver
Unknown type
250 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
239.93 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
239.93 QI 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: Partially 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
-1 min
Best candidate4 tx
20,099.15 QUAI • 20 addresses
09/18/2026, 11:33:22 A.M.
+1 min
9 tx
15,439.07 QUAI • 27 addresses
09/18/2026, 11:34:35 A.M.
-2 min
5 tx
878.06 QUAI • 19 addresses
09/18/2026, 11:32:11 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 11:35:47 A.M.
-3 min
6 tx
655 QUAI • 17 addresses
09/18/2026, 11:30:58 A.M.
+3 min
4 tx
0 QUAI • 14 addresses
09/18/2026, 11:36:58 A.M.
-4 min
5 tx
1,179.99 QUAI • 21 addresses
09/18/2026, 11:29:47 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/18/2026, 11:38:10 A.M.
Biggest whale alert
250 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:34:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
All transfers in this selected minute
2 transactions
239.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:34:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a0070cb0d91424c4edf1b980093e6ca39db43bb33633b119bd45545cb0945
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:34:05 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Tx: 0x002b002d9566b2b41de0b51a9dfcfeaec33d2bb8047f075bd4b887e7cff0fa5e