Spike bucket
09/18/2026, 7:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:22:00 P.M. to 09/18/2026, 7:23:00 P.M.
Fully observable spike
high confidence
75% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 566.38
Unexplained QUAI: 188.17
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.3x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
754.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 755 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
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 • 3 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 • Partial source coverage
Last updated: 09/18/2026, 7:22:00 P.M.
Coverage gap moderate (25% not covered)
Based on: 1 related signal • 3 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. 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
490 QUAI across 1 visible row
Known watch context
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
490 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
43.38 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
43.38 QUAI across 1 visible row
0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288
Net sender
Unknown type
33 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
2 tx
754.55 QUAI • 17 addresses
09/18/2026, 7:22:08 P.M.
-1 min
3 tx
5,925.32 QUAI • 20 addresses
09/18/2026, 7:20:57 P.M.
+1 min
3 tx
566.38 QUAI • 16 addresses
09/18/2026, 7:23:20 P.M.
-2 min
1 tx
250 QUAI • 12 addresses
09/18/2026, 7:19:45 P.M.
-3 min
Best candidate2 tx
12,567.09 QUAI • 18 addresses
09/18/2026, 7:18:34 P.M.
+3 min
5 tx
750.48 QUAI • 22 addresses
09/18/2026, 7:24:33 P.M.
+4 min
2 tx
35.3 QUAI • 18 addresses
09/18/2026, 7:25:45 P.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 7:17:21 P.M.
Biggest whale alert
490 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:22:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
All transfers in this selected minute
3 transactions
43.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:22:37 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0035004326d3dcf7e9d036ece748e3f0990a0dfb0c7c8935b7e16929d35fe7ea
490 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:22:37 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x006c000e6beb917fcd8b96eaacc7c9932517efb494ace550d30806b9452fc39e
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:22:21 P.M.
From: 0x0040fdA45BE950802bB4e08a1f5D3E77fC78d288
To: 0x0021b6A735b006d88Ff6FA0dD5Ed4BD2C729Fc7C
Tx: 0x001e00555c9bb34a0b19d7ef6255a7c3e9d1b84bf086abe502cd4e0ab43eaab5