Spike bucket
10/30/2026, 7:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:01:00 A.M. to 10/30/2026, 7:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,070
Unexplained QUAI: 0
Explained QI: 1100
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
1100 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0054cc10475b47fc193eA205B6dbEB5Ef05dCbE5 • 0x00540770328c8127129345A556b1CEa5799c9010.
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 0x0054cc10475b47fc193eA205B6dbEB5Ef05dCbE5 • 0x00540770328c8127129345A556b1CEa5799c9010.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0083488180e39d9Da6e169ef23979BCd2A403aBc (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 10/30/2026, 7:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
3,070 QUAI across 1 visible row
Known watch context
0x00540770328c8127129345A556b1CEa5799c9010
Net receiver
Unknown type
3,070 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.41 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
3 tx
0 QUAI • 22 addresses
10/30/2026, 7:00:33 A.M.
+1 min
3 tx
0 QUAI • 20 addresses
10/30/2026, 7:01:37 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 6:59:29 A.M.
+2 min
Best candidate3 tx
3,070 QUAI • 19 addresses
10/30/2026, 7:02:41 A.M.
-3 min
5 tx
0 QUAI • 14 addresses
10/30/2026, 6:58:25 A.M.
+3 min
3 tx
3,067.16 QUAI • 11 addresses
10/30/2026, 7:03:44 A.M.
-4 min
5 tx
702.41 QUAI • 15 addresses
10/30/2026, 6:57:21 A.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 7:04:48 A.M.
Biggest whale alert
3,070 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:01:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0054cc10475b47fc193eA205B6dbEB5Ef05dCbE5
Miner wallet
To: 0x00540770328c8127129345A556b1CEa5799c9010
All transfers in this selected minute
5 transactions
2.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:01:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0003009e4760508cd45d5aefe64dfec45851bc9032a66c9c9268b171911f9545
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:01:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x006400dff516083f8cac145222c254673872226ed89d2a5dfb7259420938b1e1
3,070 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:01:41 A.M.
From: StratumX miner
0x0054cc10475b47fc193eA205B6dbEB5Ef05dCbE5
Miner wallet
To: 0x00540770328c8127129345A556b1CEa5799c9010
Tx: 0x00520028155de910fd2428972d0ceb97fe400cf52854ad553c22b450591afe1b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:01:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0083488180e39d9Da6e169ef23979BCd2A403aBc
Tx: 0x001b002a7c4219752d0a2bf05da5cbcacac2008254de4340476df0fbb593cd19
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:01:22 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a00458c7932fa55fe2cca834cb9e4168e38b6f4aeaf19a469e3367a3be654