Spike bucket
10/27/2026, 11:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:52:00 P.M. to 10/27/2026, 11:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,804.35
Unexplained QUAI: 0
Explained QI: 350
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004dD723B34FDd5b0990F654801be51ce5C943F0 • 0x0012E6c7c6f96707535e014389823219906109CE.
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 0x004dD723B34FDd5b0990F654801be51ce5C943F0 • 0x0012E6c7c6f96707535e014389823219906109CE.
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 • 2 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: 10/27/2026, 11:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
2,804.35 QUAI across 1 visible row
Known watch context
0x0012E6c7c6f96707535e014389823219906109CE
Net receiver
Unknown type
2,804.35 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Net receiver
Unknown type
350 QI 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
0 tx
0 QUAI • 16 addresses
10/27/2026, 11:52:29 P.M.
-1 min
5 tx
106.19 QUAI • 27 addresses
10/27/2026, 11:51:24 P.M.
-2 min
2 tx
55.59 QUAI • 18 addresses
10/27/2026, 11:50:19 P.M.
+2 min
2 tx
2,804.35 QUAI • 20 addresses
10/27/2026, 11:53:33 P.M.
-3 min
5 tx
112.65 QUAI • 25 addresses
10/27/2026, 11:49:15 P.M.
+3 min
Best candidate6 tx
5,605.87 QUAI • 26 addresses
10/27/2026, 11:54:39 P.M.
-4 min
4 tx
74.84 QUAI • 25 addresses
10/27/2026, 11:48:06 P.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/27/2026, 11:55:43 P.M.
Biggest whale alert
2,804.35 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:52:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x004dD723B34FDd5b0990F654801be51ce5C943F0
Miner wallet
To: 0x0012E6c7c6f96707535e014389823219906109CE
All transfers in this selected minute
2 transactions
2,804.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:52:47 P.M.
From: StratumX miner
0x004dD723B34FDd5b0990F654801be51ce5C943F0
Miner wallet
To: 0x0012E6c7c6f96707535e014389823219906109CE
Tx: 0x005f007cf5f406d8dab5efce8487a045775fea9bdb6a7dfd968c7b03a0723d1c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:52:47 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Tx: 0x005a006c0e276e5067257602a9f9302e8f9e6c7c4066e9631e7807fbd1730bcf