Spike bucket
10/25/2026, 12:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 12:55:00 P.M. to 10/25/2026, 12:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,699.08
Unexplained QUAI: 0
Explained QI: 900
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
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
900 QI
Avg confidence
89.1%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
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 0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B3E5f7487f6128AF27411323808F8c50EB4414 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 12:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • 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
2,695 QUAI across 1 visible row
Known watch context
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net receiver
Unknown type
2,695 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.82 QI across 3 visible rows
0x00B3E5f7487f6128AF27411323808F8c50EB4414
Net receiver
Unknown type
702.82 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.66 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B3E5f7487f6128AF27411323808F8c50EB4414
3 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
1 tx
0 QUAI • 15 addresses
10/25/2026, 12:55:18 P.M.
-1 min
Best candidate4 tx
17,552.72 QUAI • 14 addresses
10/25/2026, 12:54:13 P.M.
+1 min
6 tx
2,699.08 QUAI • 19 addresses
10/25/2026, 12:56:22 P.M.
-2 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 12:53:08 P.M.
+2 min
3 tx
0 QUAI • 13 addresses
10/25/2026, 12:57:25 P.M.
-3 min
4 tx
123.84 QUAI • 17 addresses
10/25/2026, 12:52:05 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
10/25/2026, 12:58:28 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
10/25/2026, 12:51:01 P.M.
Biggest whale alert
2,695 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:55:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
All transfers in this selected minute
7 transactions
1.66 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:55:59 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006d00ee3b63686f7f033c91cd35ea6375ac776967abf258f153387ca6bb3250
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:55:59 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B3E5f7487f6128AF27411323808F8c50EB4414
Tx: 0x007300e9ec0c7f811eb05304ba4f3b4b849c17f0269f1fdcb1297db701724eaf
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:55:49 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B3E5f7487f6128AF27411323808F8c50EB4414
Tx: 0x004e0005d300f43ee8f94a1e0bba1d3a360b47fdb91a0934c72061a95cc7b7a7
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:55:49 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x004c00309b297e6e23ad4b636208cefcfd0e2c42f008509938a6d2101998e4e2
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:55:49 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005000271759270f26de3309813d70385a556a27daef8e1376900c9677eac916
2,695 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:55:49 P.M.
From: StratumX miner
0x00270c9ed5274fAeE2d8aD017ad0Cf6548Cb2419
Miner wallet
To: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Tx: 0x0030004193f960daf3b3d6b71b036fa673b623c47d9567e734b62acf16da9d5c
2.82 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:55:08 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B3E5f7487f6128AF27411323808F8c50EB4414
Tx: 0x00140084da2f3648d89c027eac8062e1965b2815ac3bbe4ea3f643bb4c5a5d08