Spike bucket
09/15/2026, 11:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 11:42:00 A.M. to 09/15/2026, 11:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 346.87
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.3x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
346.87 QUAI
300 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00D99D7Cb28Cf4C7407173abe9195F010DB19db6.
Dominant behavior: distribution
distribution + high confidence + 347 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 • 0x00D99D7Cb28Cf4C7407173abe9195F010DB19db6.
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 • 6 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: 09/15/2026, 11:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. 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
300 QI across 1 visible row
0x00D99D7Cb28Cf4C7407173abe9195F010DB19db6
Net receiver
Unknown type
300 QI across 1 visible row
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
152 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
152 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
102.25 QUAI across 2 visible rows
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 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
4 tx
127.11 QUAI • 20 addresses
09/15/2026, 11:41:54 A.M.
-1 min
Best candidate4 tx
3,745.17 QUAI • 19 addresses
09/15/2026, 11:40:32 A.M.
+1 min
6 tx
346.87 QUAI • 24 addresses
09/15/2026, 11:43:16 A.M.
-3 min
1 tx
2,381.73 QUAI • 19 addresses
09/15/2026, 11:39:14 A.M.
+3 min
6 tx
170 QUAI • 21 addresses
09/15/2026, 11:44:40 A.M.
-4 min
2 tx
967.37 QUAI • 15 addresses
09/15/2026, 11:37:55 A.M.
+4 min
5 tx
2,091.84 QUAI • 19 addresses
09/15/2026, 11:46:00 A.M.
-5 min
3 tx
187.99 QUAI • 21 addresses
09/15/2026, 11:36:35 A.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 11:42:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00D99D7Cb28Cf4C7407173abe9195F010DB19db6
All transfers in this selected minute
6 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 11:42:39 A.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00D99D7Cb28Cf4C7407173abe9195F010DB19db6
Tx: 0x003f0026bac5fca2ee20a86012bc16e08a15bb51daf230cd3ca3a610a98ce503
50.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:42:39 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0021192EF5eaE38b7508e54330e3238E548eb5aA
Tx: 0x00070039f9e3184478420d7e15834f5bcda33b2ecd11f8cffa8eaa1548c160d2
68.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:42:17 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x003a0006bbe9ff33a23f90df521f9899037a25bbedd32c154a474ab9273e4a28
23.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:42:02 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007f006237986e9da6371cb1171ccd077bfc9af40b0b0957449e608be3b66ae1
152 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:42:02 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00500001848344b6a28b7d755b346418a04d273ad139bac82337aeb9831f3a78
51.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 11:42:02 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0042003d787646727c44def7e966705d1b71e1e361dfc2799e2c08b5dde14951