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Inspect spike
Spike bucket

09/06/2026, 3:24:00 P.M.

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

Window: 09/06/2026, 3:24:00 P.M. to 09/06/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,658.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.2x above local average
0.0x previous minute
1.1x 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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
18,658.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002B50aEf068D378Ad526aF0dadd19BfaFab1dC6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18659 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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002B50aEf068D378Ad526aF0dadd19BfaFab1dC6.
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 • 32 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
12,407.83 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x002B50aEf068D378Ad526aF0dadd19BfaFab1dC6
Net sender
Unknown type
6,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Net receiver
Unknown type
6,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net sender
Unknown type
663.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Net sender
Unknown type
645.59 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: 12,407.83 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
Selected minute
20 tx
29,566.27 QUAI • 33 addresses
09/06/2026, 3:23:43 P.M.
+1 min
24 tx
16,708.6 QUAI • 41 addresses
09/06/2026, 3:25:01 P.M.
-2 min
Best candidate25 tx
530,706.72 QUAI • 46 addresses
09/06/2026, 3:22:22 P.M.
+2 min
30 tx
18,304.86 QUAI • 43 addresses
09/06/2026, 3:26:14 P.M.
-3 min
1 tx
19,999.1 QUAI • 12 addresses
09/06/2026, 3:21:00 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
09/06/2026, 3:19:41 P.M.
+4 min
1 tx
8,499.55 QUAI • 13 addresses
09/06/2026, 3:27:34 P.M.
+5 min
0 tx
0 QUAI • 16 addresses
09/06/2026, 3:28:53 P.M.

Biggest whale alert

6,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 3:24:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002B50aEf068D378Ad526aF0dadd19BfaFab1dC6
To: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Open tx

All transfers in this selected minute

32 transactions
30.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c001ad38dea41d6d70f61ba72f91e5aed09c9ab007aeab2eeda4c33112582
Open txWallet profile
111.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00706171bc091f6d8167e14203bf207ed0d5cf2e73a5d1fe1fb12f620ff4
Open txWallet profile
10.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005004e206ae0718a9764f2fe71d0650084f0df7a886d33d38b442c329a5ce0
Open txWallet profile
7.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00797fff727613a72e251323460bc08883f6a133ef31b878ce8c04f25f4d
Open txWallet profile
19.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007b3bc539e88cf2da88b0118b59ecdddcd6f46af1de6227d34910adc7ea
Open txWallet profile
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690035bc1def47fc9440bbc7d8b6eff75a0fd993e79351b9d026b1f2742214
Open txWallet profile
18.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0009c36e2ad1fa7c70c6b616277015be2bbb55ae887051c7994da285dd49
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630043607e4b5b1a61510726d8bbf6a433e9103421403bcf422ddcf775a81f
Open txWallet profile
604.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x0015c4e2c642C2b67aE21f3a7835E742019ab9ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076000ec696d92a838ecf016b1f769ff02f9a08c9a125eb4ac427fd07d29964
Open txWallet profile
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x002B50aEf068D378Ad526aF0dadd19BfaFab1dC6
To: 0x0013a1119303c4d1131d363Cb88d72a6856AfF4A
Tx: 0x00550009f022aa67251123cccb45bc44ab00bb743cd5f1f0a6dca0f5482fa251
Open tx
552.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00180024ae463335cd0c70b333a89a8679378d93959174fd6d9fe93e780e71d6
Open txWallet profile
8.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320027562a7442708e9051d1dfa5c43467b985bc6ae7373c67a9389ca7a8f0
Open txWallet profile
578.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c000cb0f92263cd767b9f2707719dc8f59163acd341a39d119469e3daad06
Open txWallet profile
31.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049006b6b1fd320d370be202f8a08b111fc96b33b857c1aa76bb49cd2ab5ee5
Open txWallet profile
597.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e001947720615a641aea935eadbfbe90d2f90593c826acdbaf786cc225fac
Open txWallet profile
558.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0008e9c50641af137cfc6772766ed60372685b08c02b7d2ad88d6a2c43db
Open txWallet profile
546.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b001e3d38be8c4d8f7f0adf8756c59426216408dd2c1b931cc42c86639c69
Open txWallet profile
543.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000003fc80a80b403706c7bc5e6f6273c56d3a2b0e0f1b6504c3d3e235519b6
Open txWallet profile
612.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058000086e15b781f703e7a8b86a587c2bb9e1243a901f592f08acf10a46ac9
Open txWallet profile
577.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:55 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0077155eeb91b9319154cbb6d24afbbe8a064c0af53325b9615a6111139f
Open txWallet profile
552.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:31 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c00080e8bf647cd7b3f6a9a8f26402c578ba98c8e9a1980a677693b0abb38
Open txWallet profile
544.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:31 P.M.
From: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050006b1cb59ce804a2b60d7c5a4044510398289402b2b8e8ce6c625d413bba
Open txWallet profile
591.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:31 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e00057b2dce12b3b3edca0c803b8e3c2f04655fa86e81b4cfd546e95e1399
Open txWallet profile
624.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:31 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0024555b6e21c0238515e45ed7a5f0d9dbd2048099a7cbf9b3bd4ebd08b7
Open txWallet profile
580.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:20 P.M.
From: 0x007c7E21Dc194eC9a83a1713658d5c71771831a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660076208907ce648fa2f9e5320fe2f0b14e294c068a735ffaa0474370fa20
Open txWallet profile
633.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f0038d59223af7614cb462a6af89a1b767f5696861c93cc9f9c3b7d867d28
Open txWallet profile
581.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007000445b39285e1d8ea48809d689aa785e861af957c594d17cb8aa5ab46e27
Open txWallet profile
636.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b006500de8bd26c8271f5545ff2a005c01a8a6edcc1e5e294527e409cea1c
Open txWallet profile
645.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075001bbcfffb147617931ce5ea676eb83d55a0d42c8081523b35cbffaaa85e
Open txWallet profile
639.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005004c38853cf60030a1f587768d4db9b833731a8e1b7bee1ca0a9f339a2a3
Open txWallet profile
663.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d007dcc42d1132b662424ca07df819b4e3f39249bb1c932f7f766cbe85735
Open txWallet profile
542.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 3:24:06 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0025bc3c8c8e81779a7e4f5e92db7f784a801f49784c0826bb30dc5e2d58
Open txWallet profile