Spike bucket
11/08/2026, 4:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 4:29:00 A.M. to 11/08/2026, 4:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 107
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
5.4x above local average
2.0x previous minute
1.0x next minute
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
17
Asset volume
107 QUAI
2.5 QI
Avg confidence
77.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0058199deA006A7d58dA686D18c0EB43Ca046765 • 0x000968d87BfB0F2006799fe3Cf180C33Ab831235.
Dominant behavior: whale rotation
whale_rotation + high confidence + 107 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0058199deA006A7d58dA686D18c0EB43Ca046765 • 0x000968d87BfB0F2006799fe3Cf180C33Ab831235.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source utxo-shape
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: 11/08/2026, 4:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: utxo-shape • 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
107 QUAI across 1 visible row
Known watch context
0x000968d87BfB0F2006799fe3Cf180C33Ab831235
Net receiver
Unknown type
107 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2.5 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
2.5 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
1 tx
0 QUAI • 15 addresses
11/08/2026, 4:28:37 A.M.
-1 min
2 tx
52.51 QUAI • 15 addresses
11/08/2026, 4:27:33 A.M.
+1 min
Best candidate2 tx
107 QUAI • 17 addresses
11/08/2026, 4:29:41 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 4:30:45 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 4:26:29 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 4:31:49 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 4:25:25 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 4:32:53 A.M.
Biggest whale alert
107 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 4:29:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
To: 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
All transfers in this selected minute
2 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 4:29:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006d005cc2fe084e4f0f620e0b7831ad0ed26c4a8704a6d4407998f7195e11d0
107 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 4:29:09 A.M.
From: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
To: 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
Tx: 0x004b0068e45fa773e0079853f95250f64642ad2c6e22fdb9019e28b6cda0c336