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Inspect spike
Spike bucket

09/06/2026, 3:23:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/06/2026, 3:23:00 P.M. to 09/06/2026, 3:24:00 P.M.
Fully observable spike
high confidence
82% coverage
High-confidence spike
Coverage
Explained QUAI: 24,375.33
Unexplained QUAI: 5,190.94
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.0x next minute
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
20
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
29,566.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 29566 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 24 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/06/2026, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 transfer rows • 2 sources • Sources: account-shape-default • 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (mixed flow).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net receiver
Exchange
24,375.33 QUAI across 24 visible rows
Known watch context
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net sender
Unknown type
1,493.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Net sender
Unknown type
1,393.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net sender
Unknown type
1,322.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005aE608BB1F4471566A96bB87CBeF7aCc4877a1
Net sender
Unknown type
1,312.55 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 24,375.33 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
Best candidate25 tx
530,706.72 QUAI • 46 addresses
09/06/2026, 3:22:22 P.M.
+1 min
20 tx
29,566.27 QUAI • 33 addresses
09/06/2026, 3:23:43 P.M.
-2 min
1 tx
19,999.1 QUAI • 12 addresses
09/06/2026, 3:21:00 P.M.
+2 min
24 tx
16,708.6 QUAI • 41 addresses
09/06/2026, 3:25:01 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/06/2026, 3:19:41 P.M.
+3 min
30 tx
18,304.86 QUAI • 43 addresses
09/06/2026, 3:26:14 P.M.
-5 min
2 tx
300 QUAI • 16 addresses
09/06/2026, 3:18:23 P.M.
+5 min
1 tx
8,499.55 QUAI • 13 addresses
09/06/2026, 3:27:34 P.M.

Biggest whale alert

1,493.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
848.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e003e0dc47730c3bbda720b2b2e3d8afd7aad2017c0421c57a14c8b87f17c
Open txWallet profile
854.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0006ca2e0ce5f486192fc53dafd056908533ebdebbc9e3e9eedafd142487
Open txWallet profile
891.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d004b7757a6bb7e27c40c5f786a97faf34ae0d9730e71e0f314c30f930b43
Open txWallet profile
710.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054003f79abaac21e8f175cd8d9d5ec6cbbf2dd6dfe23848b8ebb4788c6a97d
Open txWallet profile
792.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780077265d11d226f1f4cb1e71fdbc3391347e36c499f3aed5cdd599ac7bab
Open txWallet profile
936.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0038a0d30499a3ada7947820e7b4a0cad8f983d5af1ada364fd5aad085b9
Open txWallet profile
797.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023007d2307e66382011cc304a3429b54a1c91a65697bdaaf858c9e8e105f17
Open txWallet profile
728.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037003cf32f4492bd78f3fc5578dfa56325a0a6a96688fd37bd49a76f1985a1
Open txWallet profile
734.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420026fce69b04037cee61dfe12ecb1b848c93dcd884be835f87f08fc372c4
Open txWallet profile
698.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0045869ad5fdfcdfe6c839d8d22ecee0654290109443d0ddeb11588d92ca
Open txWallet profile
705.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x0069291293b35eAFfF549222aD72AEF853B11677
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450045fbb38da144c52e64de32e3c5c4f73996569135a8b2375d9959106988
Open txWallet profile
774.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:47 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003300134836c05a3c6d44479b820025c0714204610f125e01d47f2051de99bb
Open txWallet profile
948.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:13 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140053068dfb4dca42a4c9f8127c9e16ed75d82960c80763fa5a6efa472783
Open txWallet profile
1,077.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:07 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057005cdb3fb1593b926fc60ca58a4254532554ce2a14748bfc9e4252d0bb94
Open txWallet profile
1,312.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x005aE608BB1F4471566A96bB87CBeF7aCc4877a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450068df3431004223fbbd64deddbfe1edc8fe3ca9a1d03d9ac12d2443bdd4
Open txWallet profile
1,393.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400198deaa10420e58f362895170e6d612c03b8b1b13c179b0205871f3b76
Open txWallet profile
1,303.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320062248b6e6ac61b0f9ba0f3bd0886beb39dc8e592d74036bc9600489f06
Open txWallet profile
1,493.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032006ed919202e8ad91e8b84199c9e3178cee06374b53645af135fcba03dfb
Open txWallet profile
1,234.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d0032cc1c211887eb97ab7622cd261d465f7e0d028d6f030d0c8aa4df7f2d
Open txWallet profile
1,176.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x0058dcf619F6C03964B032434505394e391574Ce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b006da07a3ca74bee22c9e6bc6e8fa5fc91336f74b16d440162db9006b32a
Open txWallet profile
1,322.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003001f11bea80805a23b9586dc0a38d8602faed37ae4510a82c9bf47ba3841
Open txWallet profile
1,121.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074005491ac657e34a29a68cbce1e752f79de07127d1add382baaaf053c0dae
Open txWallet profile
1,293.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f001a6e91e71a3daacc73403085d226de07b32823c5f9563e24b406484151
Open txWallet profile
1,226.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:23:01 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002900479a22932d5b408be88e31bc35fecc1f630d32d3f52a503fa12381eddf
Open txWallet profile