Spike bucket
11/03/2026, 3:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 3:43:00 P.M. to 11/03/2026, 3:44:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10
Unexplained QUAI: 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
1
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2.
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 0x007D3214C60935F4A732eD21141F85B9F9e39BD3 • 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2.
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 • 1 visible transfer row
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: 11/03/2026, 3:43:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
10 QUAI across 1 visible row
Known watch context
0x002b5a2A6012Fcf90083EDD17278aC4A072278f2
Net receiver
Unknown type
10 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
0 tx
0 QUAI • 13 addresses
11/03/2026, 3:42:52 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 3:41:49 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 3:43:56 P.M.
-2 min
2 tx
77.84 QUAI • 13 addresses
11/03/2026, 3:40:45 P.M.
+2 min
Best candidate2 tx
159.91 QUAI • 16 addresses
11/03/2026, 3:44:59 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/03/2026, 3:39:42 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:46:03 P.M.
-4 min
2 tx
132.38 QUAI • 18 addresses
11/03/2026, 3:38:38 P.M.
Biggest whale alert
10 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:43:56 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2
All transfers in this selected minute
1 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:43:56 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2
Tx: 0x000c000fb56cea7aa3d4cbb44af2c2e51a6801bd5feb7085a9188c647a0fca9f