Spike bucket
09/15/2026, 4:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:01:00 P.M. to 09/15/2026, 4:02:00 P.M.
Partially observable spike
low confidence
41% coverage
Coverage
Explained QUAI: 137.8
Unexplained QUAI: 196.5
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.1x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
4
80.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
334.3 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed.
Dominant behavior: distribution
distribution + low confidence + 334 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/15/2026, 4:01:00 P.M.
Coverage gap high (59% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (41%) • 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
354.05 QI across 2 visible rows
0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Net receiver
Unknown type
354.05 QI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
91.58 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
91.58 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
46.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
2 repeated flows • 350 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: Partially 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
-1 min
6 tx
465.22 QUAI • 23 addresses
09/15/2026, 4:00:19 P.M.
+1 min
5 tx
334.3 QUAI • 23 addresses
09/15/2026, 4:01:38 P.M.
-2 min
1 tx
140 QUAI • 12 addresses
09/15/2026, 3:59:08 P.M.
+2 min
55 tx
862.51 QUAI • 72 addresses
09/15/2026, 4:02:51 P.M.
-3 min
Best candidate3 tx
21,607.69 QUAI • 19 addresses
09/15/2026, 3:57:53 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
09/15/2026, 4:04:04 P.M.
-4 min
1 tx
92.35 QUAI • 14 addresses
09/15/2026, 3:56:42 P.M.
+4 min
3 tx
43.32 QUAI • 16 addresses
09/15/2026, 4:05:22 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:01:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
All transfers in this selected minute
4 transactions
91.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:01:27 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0044002d75c87ea122b0aae09ba7fa0305fc2966a8f714f4d9f6a639739cfa2b
4.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:01:12 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Tx: 0x007100a417dfbd76b8d4096883904ddba29c2b13ff36af74cf12158946241ae0
46.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:01:03 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006e0057502eb59f12ce16eb2cd3ff06ed371c0a28acba09a9a08c130b1f5ea7
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:01:03 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00B8b3D63643eA7a5eCFEEd0b6659e3B9fa955ed
Tx: 0x00000020f57fcebb7a506815169f3f163c535c898620215bc41b30a27ab2425e