Spike bucket
09/07/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 2:52:00 A.M. to 09/07/2026, 2:53:00 A.M.
Fully observable spike
high confidence
90% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 43,035.47
Unexplained QUAI: 4,647.29
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
2.3x above local average
4.3x previous minute
1.9x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
7
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
47,682.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004CAFC170b8227B947c81fBbd27048E7267b536.
Dominant behavior: whale rotation
whale_rotation + high confidence + 47683 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004CAFC170b8227B947c81fBbd27048E7267b536.
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 • 10 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: 09/07/2026, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
38,328.46 QUAI across 1 visible row
Known watch context
0x004CAFC170b8227B947c81fBbd27048E7267b536
Net receiver
Unknown type
38,328.46 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,767.1 QUAI across 3 visible rows
0x004c242d10fb07C195bfb623343B463E63c4da29
Net receiver
Unknown type
1,894.01 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,551.34 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 38,328.46 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
7 tx
47,682.76 QUAI • 18 addresses
09/07/2026, 2:52:05 A.M.
-1 min
12 tx
11,217.79 QUAI • 25 addresses
09/07/2026, 2:50:53 A.M.
+1 min
9 tx
24,896.61 QUAI • 18 addresses
09/07/2026, 2:53:16 A.M.
-2 min
26 tx
22,436.88 QUAI • 40 addresses
09/07/2026, 2:49:41 A.M.
+2 min
Best candidate24 tx
52,239.55 QUAI • 35 addresses
09/07/2026, 2:54:27 A.M.
-3 min
2 tx
6,445.72 QUAI • 11 addresses
09/07/2026, 2:48:30 A.M.
+4 min
7 tx
2,182.81 QUAI • 17 addresses
09/07/2026, 2:55:40 A.M.
-5 min
6 tx
2,219.93 QUAI • 18 addresses
09/07/2026, 2:47:17 A.M.
Biggest whale alert
38,328.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x004CAFC170b8227B947c81fBbd27048E7267b536
All transfers in this selected minute
10 transactions
784.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x0029006c799b0887ee9e06ccc2dcd967812c8337c9d21e21dfde1fe04461543b
1,894.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c242d10fb07C195bfb623343B463E63c4da29
Tx: 0x00040002ec29753aeffc387c3cc6a08334573ad2fbbeb9085829fc8087c23c0b
186.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:52:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x00320075c72db68209554968d28b4fd1756cf014c37726db96b987e26f58b8f2
48.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:52:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x0021005ba0cffa1dc018d27b541295fc55c24f518c9549f5190f37310d01b620
219.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x004d0033face3294f791e9031d9806c40607ea8e63e8a0ec7f2bcc869cabbd02
718.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x0032001ca0b7da702aa7264823039c41b7ffbbc5183a894724b4738775ab7d3c
154.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x000e0036e2bb3580f2d36dec8118248b3b698b81bb9f74716a0a95c9d2527256
154.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:52:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5
Tx: 0x00680061094d5fbb67e8d4633f106ed330a3a868c48130f9916111af39b95d9c
547.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004885aD86f442662B9Fa78BE320EF4a3FfE644a
Tx: 0x0062002870f3550709af56da2558acb6c47b33979de68cb84ccb24683dd01da3
38,328.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:52:01 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x004CAFC170b8227B947c81fBbd27048E7267b536
Tx: 0x0051002189579011e298c4030c6ed270649dcf11ced907b79cd4e7d0d4bd9a91