Spike bucket
09/15/2026, 4:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:53:00 P.M. to 09/15/2026, 4:54:00 P.M.
Fully observable spike
high confidence
91% coverage
High-confidence spike
Coverage
Explained QUAI: 22,041.34
Unexplained QUAI: 2,081.69
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.1x above local average
2.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
24,123.03 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000A6F59C50344dfecf4663fD960F4DEb57204A0 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: distribution
distribution + high confidence + 24123 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000A6F59C50344dfecf4663fD960F4DEb57204A0 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00Dd74Ef1bd96E4d9788F12A112dfAD3eD96eC2a (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 • 6 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, 4:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000A6F59C50344dfecf4663fD960F4DEb57204A0
Net sender
Unknown type
11,998.72 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
11,998.72 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
9,999.21 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.21 QUAI across 1 visible row
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
358.21 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00Dd74Ef1bd96E4d9788F12A112dfAD3eD96eC2a
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 distribution 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
-1 min
6 tx
12,225.58 QUAI • 23 addresses
09/15/2026, 4:52:25 P.M.
+1 min
6 tx
24,123.03 QUAI • 19 addresses
09/15/2026, 4:53:37 P.M.
-2 min
Best candidate6 tx
79,146.62 QUAI • 28 addresses
09/15/2026, 4:50:58 P.M.
+2 min
6 tx
11,399.06 QUAI • 27 addresses
09/15/2026, 4:54:57 P.M.
-3 min
4 tx
30,052.37 QUAI • 18 addresses
09/15/2026, 4:49:46 P.M.
+3 min
5 tx
252.17 QUAI • 21 addresses
09/15/2026, 4:56:09 P.M.
+4 min
6 tx
19,293.41 QUAI • 26 addresses
09/15/2026, 4:57:21 P.M.
-5 min
2 tx
0 QUAI • 13 addresses
09/15/2026, 4:48:26 P.M.
Biggest whale alert
11,998.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:53:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000A6F59C50344dfecf4663fD960F4DEb57204A0
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
6 transactions
4.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:53:45 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Dd74Ef1bd96E4d9788F12A112dfAD3eD96eC2a
Tx: 0x001200ac07862e984042180edb677d0a5f534e89211d7c43b50a12b425b18bb2
43.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:53:42 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000c005f2ec46067003140faa738348c4921332b7ade6e7e601fc9cf6277ec82
9,999.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 4:53:42 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x00290003125c48dd3128255f7a5e1c3fcea722e8538eec9e6009b2051b9dd855
11,998.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:53:23 P.M.
From: 0x000A6F59C50344dfecf4663fD960F4DEb57204A0
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x004100639f8e602a4ba9989c7f0d119ce7a94da1f665929afa2d995642e7207e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:53:23 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00Dd74Ef1bd96E4d9788F12A112dfAD3eD96eC2a
Tx: 0x005200654755f529f67b667ed127448250260abb918c964c832d37c36325f7b2
4.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:53:02 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x009572E8BfF67F83533D266b040A38527ad4E437
Tx: 0x006800b18a6fb1a7ae2c2fd2098ba66f6371fd62e1cd1852fc0ebbf87cf1493f