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Inspect spike
Spike bucket

10/25/2026, 11:17:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/25/2026, 11:17:00 A.M. to 10/25/2026, 11:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,957.02
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
650 QI
Avg confidence
76.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 0x00488f0f9478B351C0820c38cC37c5aac3e54386 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 11:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
2,945 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
2,945 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Actor intelligenceWallet profile
0x009a1bF8461D62189096dbCa53f4673A02697e0A
Net receiver
Unknown type
350 QI across 1 visible row
Actor intelligenceWallet profile
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 18 addresses
10/25/2026, 11:17:11 A.M.
-1 min
8 tx
117.29 QUAI • 24 addresses
10/25/2026, 11:16:07 A.M.
+1 min
Best candidate7 tx
2,957.02 QUAI • 20 addresses
10/25/2026, 11:18:15 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 11:15:03 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 11:14:00 A.M.
+3 min
3 tx
0 QUAI • 20 addresses
10/25/2026, 11:20:19 A.M.
-4 min
4 tx
41.63 QUAI • 18 addresses
10/25/2026, 11:12:56 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 11:21:23 A.M.

Biggest whale alert

2,945 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Open tx

All transfers in this selected minute

8 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:17:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004a00694b5d3792078a352b48851e4f9020b0c544baf1ccc4c66eefdd9ed9c2
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:17:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
Tx: 0x003f0050dbb9240a3576a661a8e9e800de9948bf8d388a0d770ca21b06ca3e8e
Open txWallet profile
1.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:55 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580010b62cf4c6157fe025933ee204ad5eb0ada5f7ffde7e001bb245b1fb4f
Open tx
2.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:55 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220079dbc04baefe33217ab4812a721a2a099708170937d9c943513626e1f8
Open tx
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:55 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600303950fbdcb5830201573a6a296a5a8ae56bba0029935e9fd8b45dfa74
Open tx
1.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:55 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900340f14792bce028e21dc9aa913ab44f6bb6531955285fb8c964442e4a8
Open tx
2,945 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:23 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00540029f0e9f50d62b0e0d83a8339193666580a703550e084dfe3697f36c1d5
Open tx
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:17:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x003d00adac037bc0a406137856c2a5c78f6f2fc612054da5feeb4db6fa1c1642
Open txWallet profile