Spike bucket
09/15/2026, 3:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 3:59:00 P.M. to 09/15/2026, 4:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 459.81
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
140 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005305493551EEa470315D01b69B22d5A95cE709 • 0x0055723Ed1692F8926e85dCff6975494fD8ec354.
Dominant behavior: distribution
distribution + high confidence + 140 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 0x005305493551EEa470315D01b69B22d5A95cE709 • 0x0055723Ed1692F8926e85dCff6975494fD8ec354.
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 • 4 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, 3:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
390 QUAI across 2 visible rows
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
350 QI across 1 visible row
0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Net receiver
Unknown type
350 QI across 1 visible row
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
250 QUAI across 1 visible row
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
140 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 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
1 tx
140 QUAI • 12 addresses
09/15/2026, 3:59:08 P.M.
-1 min
3 tx
21,607.69 QUAI • 19 addresses
09/15/2026, 3:57:53 P.M.
+1 min
6 tx
465.22 QUAI • 23 addresses
09/15/2026, 4:00:19 P.M.
-2 min
1 tx
92.35 QUAI • 14 addresses
09/15/2026, 3:56:42 P.M.
+3 min
5 tx
334.3 QUAI • 23 addresses
09/15/2026, 4:01:38 P.M.
-4 min
Best candidate7 tx
196,270.62 QUAI • 26 addresses
09/15/2026, 3:55:23 P.M.
+4 min
55 tx
862.51 QUAI • 72 addresses
09/15/2026, 4:02:51 P.M.
-5 min
6 tx
164,696.93 QUAI • 27 addresses
09/15/2026, 3:54:11 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 3:59:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
All transfers in this selected minute
4 transactions
69.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:59:44 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007d005fea45e83d60410c068930bab47121e5f032cd391c2337aef2c48b0e15
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 3:59:44 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Tx: 0x0077007d85b673e504c77bce90f26e9999e2fc78e3c4e1418e00aa87e00757b2
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:59:44 P.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x0038000140531f589f0cbf8ba266c8e19a22c1bb54060fc5e43e155fdfc350f0
140 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:59:00 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x007d00242ea03f8473fa9afcc37582d87247d1b64bcb86b96e7b31844a6bf674