Spike bucket
09/15/2026, 4:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:41:00 P.M. to 09/15/2026, 4:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 128.61
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00e3A890bc21CD5da421B649eEa299521766e55c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00e3A890bc21CD5da421B649eEa299521766e55c.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00e3A890bc21CD5da421B649eEa299521766e55c (3 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 • 1 repeated counterpart flow
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, 4:41:00 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 (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
704.08 QI across 3 visible rows
0x00e3A890bc21CD5da421B649eEa299521766e55c
Net receiver
Unknown type
704.08 QI across 3 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
128.61 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
128.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00e3A890bc21CD5da421B649eEa299521766e55c
3 repeated flows • 700 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: Fully 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
2 tx
0 QUAI • 17 addresses
09/15/2026, 4:41:18 P.M.
-1 min
6 tx
0 QUAI • 16 addresses
09/15/2026, 4:40:03 P.M.
+1 min
4 tx
128.61 QUAI • 16 addresses
09/15/2026, 4:42:29 P.M.
-2 min
3 tx
9,998.71 QUAI • 15 addresses
09/15/2026, 4:38:52 P.M.
-3 min
Best candidate8 tx
4,005,140.21 QUAI • 25 addresses
09/15/2026, 4:37:41 P.M.
+3 min
3 tx
17.23 QUAI • 17 addresses
09/15/2026, 4:43:41 P.M.
+4 min
9 tx
490.85 QUAI • 25 addresses
09/15/2026, 4:44:52 P.M.
-5 min
5 tx
103.36 QUAI • 21 addresses
09/15/2026, 4:36:29 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:41:40 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00e3A890bc21CD5da421B649eEa299521766e55c
All transfers in this selected minute
4 transactions
128.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:41:50 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006b0036a82c758812ad1720daaf4308e60ec1e757d656d1e68f104d754f4961
4.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:41:40 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00e3A890bc21CD5da421B649eEa299521766e55c
Tx: 0x005c00b61db92912a4214631f662df79900003c54a58851164d0e7e6d51f1ab7
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:41:40 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00e3A890bc21CD5da421B649eEa299521766e55c
Tx: 0x002b00143a3113a2276c214c29370acfbfdd7217563492f1676d828441ad78ea
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:41:00 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00e3A890bc21CD5da421B649eEa299521766e55c
Tx: 0x007c004583c4f4e35a47bded70e9c09ab3e079b3bec682ae61f5ee5da87c8061