Spike bucket
09/15/2026, 4:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:39:00 P.M. to 09/15/2026, 4:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C (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 • 2 repeated counterpart flows
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, 4:39:00 P.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 (mixed flow).
- 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
701.46 QI across 4 visible rows
0x00968a42F10366437b7E2B02359Bc52b6349Ba7C
Net receiver
Unknown type
700 QI across 2 visible rows
0x00F35b3e27589340758ed9A47a358060624FFFAe
Net receiver
Unknown type
1.46 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C
2 repeated flows • 700 QI
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00F35b3e27589340758ed9A47a358060624FFFAe
2 repeated flows • 1.46 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 mixed flow 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
3 tx
9,998.71 QUAI • 15 addresses
09/15/2026, 4:38:52 P.M.
-1 min
Best candidate8 tx
4,005,140.21 QUAI • 25 addresses
09/15/2026, 4:37:41 P.M.
+1 min
6 tx
0 QUAI • 16 addresses
09/15/2026, 4:40:03 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
09/15/2026, 4:41:18 P.M.
-3 min
5 tx
103.36 QUAI • 21 addresses
09/15/2026, 4:36:29 P.M.
+3 min
4 tx
128.61 QUAI • 16 addresses
09/15/2026, 4:42:29 P.M.
-4 min
3 tx
141.15 QUAI • 12 addresses
09/15/2026, 4:35:18 P.M.
-5 min
10 tx
1,847.43 QUAI • 24 addresses
09/15/2026, 4:34:06 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:39:37 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C
All transfers in this selected minute
4 transactions
1.22 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:39:37 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00F35b3e27589340758ed9A47a358060624FFFAe
Tx: 0x005800ce0b4bb4c4cc476cdd77f93534c46df3723b9d96af55f0e167318ed688
0.24 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:39:37 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00F35b3e27589340758ed9A47a358060624FFFAe
Tx: 0x000100b628e8815f9280777d4cba3124c31a3b76b010ec86d7e655bca544eee0
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:39:37 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C
Tx: 0x006600c5a142c83792cffb871f95001bcc6159fbe850ab3b409c1cae1feaba35
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:39:23 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00968a42F10366437b7E2B02359Bc52b6349Ba7C
Tx: 0x004f0070533848595ffba8a0abac368237c396d6cd1a698a48a85c8f36bd6627