Spike bucket
09/15/2026, 4:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:27:00 P.M. to 09/15/2026, 4:28:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 31.92
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.3x 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
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
31.92 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00C3602F149FA3CCdCd150Cb327723DF3B477515.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 32 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00C3602F149FA3CCdCd150Cb327723DF3B477515.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00C3602F149FA3CCdCd150Cb327723DF3B477515 (2 repeated flows).
Confidence context: medium • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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, 4:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (whale rotation).
- 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
354.06 QI across 2 visible rows
0x00C3602F149FA3CCdCd150Cb327723DF3B477515
Net receiver
Unknown type
354.06 QI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
31.92 QUAI across 1 visible row
0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Net receiver
Unknown type
31.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00C3602F149FA3CCdCd150Cb327723DF3B477515
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 whale rotation 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
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
4 tx
1,431.62 QUAI • 22 addresses
09/15/2026, 4:26:39 P.M.
+1 min
4 tx
31.92 QUAI • 18 addresses
09/15/2026, 4:27:56 P.M.
-2 min
8 tx
127.45 QUAI • 22 addresses
09/15/2026, 4:25:27 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 4:29:07 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 4:24:15 P.M.
+3 min
4 tx
0 QUAI • 16 addresses
09/15/2026, 4:30:21 P.M.
-4 min
1 tx
2,498.7 QUAI • 18 addresses
09/15/2026, 4:23:02 P.M.
-5 min
Best candidate3 tx
2,706.39 QUAI • 18 addresses
09/15/2026, 4:21:42 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:27:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00C3602F149FA3CCdCd150Cb327723DF3B477515
All transfers in this selected minute
3 transactions
4.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:27:42 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00C3602F149FA3CCdCd150Cb327723DF3B477515
Tx: 0x002500fa3a0647aef2e43490d5cf898301042c5e18ba8a681d0fff3eede02172
31.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:27:22 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x006f004024fd541fbd24c8c0965e20a7cb5dcf7427bb212e005dd253bbb5327a
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:27:22 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00C3602F149FA3CCdCd150Cb327723DF3B477515
Tx: 0x0038000f40c497af12c256f5f1c595bc2d0db8e7997bff8069b3bfd5dab026b4