Spike bucket
09/15/2026, 11:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 11:41:00 A.M. to 09/15/2026, 11:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 127.11
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
127.11 QUAI
300 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00Ee1449D1eE1bff75CeABF2465837897019721a.
Dominant behavior: distribution
distribution + high confidence + 127 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00Ee1449D1eE1bff75CeABF2465837897019721a.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00Ee1449D1eE1bff75CeABF2465837897019721a (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 • 4 visible transfer rows • 1 repeated counterpart flow
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: 09/15/2026, 11:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
303.38 QI across 2 visible rows
0x00Ee1449D1eE1bff75CeABF2465837897019721a
Net receiver
Unknown type
303.38 QI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
63.65 QUAI across 1 visible row
0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Net receiver
Unknown type
63.65 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
63.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00Ee1449D1eE1bff75CeABF2465837897019721a
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 distribution 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
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate4 tx
3,745.17 QUAI • 19 addresses
09/15/2026, 11:40:32 A.M.
+1 min
4 tx
127.11 QUAI • 20 addresses
09/15/2026, 11:41:54 A.M.
-2 min
1 tx
2,381.73 QUAI • 19 addresses
09/15/2026, 11:39:14 A.M.
+2 min
6 tx
346.87 QUAI • 24 addresses
09/15/2026, 11:43:16 A.M.
-3 min
2 tx
967.37 QUAI • 15 addresses
09/15/2026, 11:37:55 A.M.
-4 min
3 tx
187.99 QUAI • 21 addresses
09/15/2026, 11:36:35 A.M.
+4 min
6 tx
170 QUAI • 21 addresses
09/15/2026, 11:44:40 A.M.
+5 min
5 tx
2,091.84 QUAI • 19 addresses
09/15/2026, 11:46:00 A.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 11:41:28 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Ee1449D1eE1bff75CeABF2465837897019721a
All transfers in this selected minute
4 transactions
3.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 11:41:39 A.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Ee1449D1eE1bff75CeABF2465837897019721a
Tx: 0x000300a9a4979fbe3473f560bbad64ea9cb91e76614570fd021e58928ab3c33b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 11:41:28 A.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Ee1449D1eE1bff75CeABF2465837897019721a
Tx: 0x0063002190daf0692116274322b75530e9af56a3d17436f3514198d102e46148
63.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:41:02 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x007d0065536cb607d85035d4f0642a6d9f5b104b402e56b78725c190e1250e3c
63.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:41:02 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00370047812c288d1aeeb6785c3e2c17b80c9f922c5b389a9eb03655947a981d