Spike bucket
09/21/2026, 1:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:19:00 P.M. to 09/21/2026, 1:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,575
Unexplained QUAI: 0
Explained QI: 337.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
337.61 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
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 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 1:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Net sender
Unknown type
9,895 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net receiver
Unknown type
9,895 QUAI across 1 visible row
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
1,680 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
1,580 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
339.61 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 337.61 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
7 tx
720.17 QUAI • 19 addresses
09/21/2026, 1:18:37 P.M.
+1 min
2 tx
0 QUAI • 14 addresses
09/21/2026, 1:19:48 P.M.
-2 min
5 tx
155.57 QUAI • 17 addresses
09/21/2026, 1:17:25 P.M.
+2 min
10 tx
14,671.26 QUAI • 27 addresses
09/21/2026, 1:21:00 P.M.
-3 min
Best candidate12 tx
22,195.21 QUAI • 25 addresses
09/21/2026, 1:16:14 P.M.
+3 min
8 tx
1,381.85 QUAI • 24 addresses
09/21/2026, 1:22:12 P.M.
-4 min
5 tx
1,818.77 QUAI • 19 addresses
09/21/2026, 1:15:02 P.M.
+4 min
7 tx
2,661.3 QUAI • 23 addresses
09/21/2026, 1:23:24 P.M.
Biggest whale alert
9,895 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:19:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
All transfers in this selected minute
5 transactions
1,580 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:19:47 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x003000511db04b9d5686acc25d76b8c1b0986540b3fa6be52ad38fa6cccca8fa
9,895 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:19:47 P.M.
From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x002f0055514ddf60ae31d0f18184450997908c5c4893582c4daabf705cf91ba6
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:19:47 P.M.
From: 0x00038C04D3D623f050Fc4813326e93E111Fa655C
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x002500629b32b90344de552dc8645a44331ecfc11049be234c12e06678c82e00
337.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:19:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a0015af4d6e587b6e9f2ee355f26fe211f665fa84a1a00350a9ec626df3b2
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:19:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a00226e4f1936801c224ee54c759c203353b88c2e59a26ee41ed61e80a573