Spike bucket
09/15/2026, 4:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:42:00 P.M. to 09/15/2026, 4:43:00 P.M.
Fully observable spike
high confidence
13% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 17.23
Unexplained QUAI: 111.39
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
7.5x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
128.61 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 129 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 • 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B (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 • 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 • Thin source coverage
Last updated: 09/15/2026, 4:42:00 P.M.
Coverage gap high (87% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (13%) • 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
358.17 QI across 3 visible rows
0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B
Net receiver
Unknown type
354.09 QI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
17.23 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
17.23 QUAI across 1 visible row
0x00e3A890bc21CD5da421B649eEa299521766e55c
Net receiver
Unknown type
4.09 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B
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: 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
4 tx
128.61 QUAI • 16 addresses
09/15/2026, 4:42:29 P.M.
-1 min
2 tx
0 QUAI • 17 addresses
09/15/2026, 4:41:18 P.M.
-2 min
6 tx
0 QUAI • 16 addresses
09/15/2026, 4:40:03 P.M.
+2 min
3 tx
17.23 QUAI • 17 addresses
09/15/2026, 4:43:41 P.M.
-3 min
3 tx
9,998.71 QUAI • 15 addresses
09/15/2026, 4:38:52 P.M.
+3 min
9 tx
490.85 QUAI • 25 addresses
09/15/2026, 4:44:52 P.M.
-4 min
Best candidate8 tx
4,005,140.21 QUAI • 25 addresses
09/15/2026, 4:37:41 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/15/2026, 4:46:04 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:42:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B
All transfers in this selected minute
4 transactions
4.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:42:51 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B
Tx: 0x003300a8b1ef481ac7847d52a25a276488d8d0ed3b7080575c195120cf67d62b
17.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:42:38 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00070026789c5c699b92d6303496f9531cf636a62e61e0756cf0775801921d6f
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:42:38 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Ab43d1EA6FfbfF0f540573e58E43c370CA274B
Tx: 0x00230004b0a1151891ce9eaff26901e0697d216f67d4a0b1a7215cb66b0d1475
4.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:42:12 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00e3A890bc21CD5da421B649eEa299521766e55c
Tx: 0x004600eba6779ed97689ece7da97f7f0e431bc3226177116a03e3a8a1f928065