Spike bucket
09/15/2026, 4:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:46:00 P.M. to 09/15/2026, 4:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1050
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1050 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3.
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 • 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3 (4 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, 4:46:00 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
1,054.09 QI across 4 visible rows
0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
Net receiver
Unknown type
1,054.09 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
4 repeated flows • 1050 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
1 tx
0 QUAI • 13 addresses
09/15/2026, 4:46:04 P.M.
-1 min
9 tx
490.85 QUAI • 25 addresses
09/15/2026, 4:44:52 P.M.
+1 min
4 tx
0 QUAI • 14 addresses
09/15/2026, 4:47:15 P.M.
-2 min
3 tx
17.23 QUAI • 17 addresses
09/15/2026, 4:43:41 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
09/15/2026, 4:48:26 P.M.
-4 min
4 tx
128.61 QUAI • 16 addresses
09/15/2026, 4:42:29 P.M.
+4 min
Best candidate4 tx
30,052.37 QUAI • 18 addresses
09/15/2026, 4:49:46 P.M.
-5 min
2 tx
0 QUAI • 17 addresses
09/15/2026, 4:41:18 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:46:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
All transfers in this selected minute
4 transactions
4.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:46:42 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
Tx: 0x007200bc6e2efbe4c27790ecfdc6f9e2e215261dc8bce7d2a734f7541c6a7e9c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:46:42 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
Tx: 0x002f00ee5a492ca281bd9466028a54f80f20a1687a40469362c4c59f07a4fd6f
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:46:27 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
Tx: 0x007d00084062c59dd05cc913afc934ea8c73c52676387ad0ef9f26386e0a3a70
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:46:12 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00EF9A9B7c688d61C02a4B03e659f308473b30f3
Tx: 0x0046007eda681abc96c07b56a48d23702a1c7c7523a2235d46fc8f33e7a4928f