Spike bucket
09/22/2026, 6:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 6:21:00 P.M. to 09/22/2026, 6:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,175.98
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.5x previous minute
0.0x next minute
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
18
Asset volume
125.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000fce11f5D6d73598139A75664d15487Ae71011 • 0x001f067a7ddF687aa850777D589f0a2B7b74De92.
Dominant behavior: whale rotation
whale_rotation + high confidence + 126 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000fce11f5D6d73598139A75664d15487Ae71011 • 0x001f067a7ddF687aa850777D589f0a2B7b74De92.
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 • 5 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 • Broad source coverage
Last updated: 09/22/2026, 6:21:00 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. 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
12,000 QUAI across 1 visible row
Known watch context
0x001f067a7ddF687aa850777D589f0a2B7b74De92
Net receiver
Unknown type
12,000 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
73.43 QUAI across 2 visible rows
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
72.66 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
72.66 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
125.52 QUAI • 18 addresses
09/22/2026, 6:21:19 P.M.
-1 min
4 tx
258.5 QUAI • 15 addresses
09/22/2026, 6:20:08 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
09/22/2026, 6:18:57 P.M.
+2 min
6 tx
14,575.98 QUAI • 19 addresses
09/22/2026, 6:22:31 P.M.
-3 min
Best candidate5 tx
24,425.6 QUAI • 9 addresses
09/22/2026, 6:17:45 P.M.
+3 min
3 tx
258.95 QUAI • 14 addresses
09/22/2026, 6:23:43 P.M.
-4 min
6 tx
3,351.73 QUAI • 24 addresses
09/22/2026, 6:16:34 P.M.
+4 min
3 tx
744.23 QUAI • 17 addresses
09/22/2026, 6:24:55 P.M.
Biggest whale alert
12,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:21:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x000fce11f5D6d73598139A75664d15487Ae71011
Miner wallet
To: 0x001f067a7ddF687aa850777D589f0a2B7b74De92
All transfers in this selected minute
5 transactions
33.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:21:54 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005d007bceef0df768a7f95e73438548345478927f199da4cd151de5e88e1329
29.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:21:41 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003a000ff186a87e7100fc2e98b85b859c10388b4cf61da1b764c22a70f3c889
72.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:21:41 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x001c000e861c4d288c2fc25ef72f54a33431318fbe03943e44728208f3d8b314
40.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:21:24 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0071000e2f178d1be6640832eec0e632c5885e42c6c4c9402260115f168a8151
12,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:21:24 P.M.
From: StratumX miner
0x000fce11f5D6d73598139A75664d15487Ae71011
Miner wallet
To: 0x001f067a7ddF687aa850777D589f0a2B7b74De92
Tx: 0x002500131c7ca844c891385f0df05dc65e4866346efbcc900ffe9c2c708df552