Spike bucket
09/07/2026, 7:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:28:00 A.M. to 09/07/2026, 7:29:00 A.M.
Fully observable spike
high confidence
3% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 861.47
Unexplained QUAI: 24,550.71
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.8x above local average
5.1x previous minute
29x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
25,412.19 QUAI
100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 25412 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 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/07/2026, 7:28:00 A.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (3%) • 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
861.47 QUAI across 1 visible row
Known watch context
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net receiver
Unknown type
861.47 QUAI across 1 visible row
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
100 QI across 1 visible row
0x00DdA3fFdFAB8943A0ebae3A17357829f60488cF
Net receiver
Unknown type
100 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 861.47 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
Best candidate1 tx
25,412.19 QUAI • 17 addresses
09/07/2026, 7:28:13 A.M.
-1 min
2 tx
5,000 QUAI • 21 addresses
09/07/2026, 7:27:03 A.M.
+1 min
2 tx
861.47 QUAI • 14 addresses
09/07/2026, 7:29:24 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
09/07/2026, 7:25:52 A.M.
-3 min
3 tx
0 QUAI • 21 addresses
09/07/2026, 7:24:39 A.M.
+3 min
3 tx
19,999.11 QUAI • 18 addresses
09/07/2026, 7:30:35 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/07/2026, 7:31:46 A.M.
-5 min
13 tx
2,065.73 QUAI • 13 addresses
09/07/2026, 7:23:27 A.M.
Biggest whale alert
861.47 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 7:28:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:28:53 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00DdA3fFdFAB8943A0ebae3A17357829f60488cF
Tx: 0x002c007733b7a75fcd8143317f0d1722228334cbff2557ccb4d711964cd23d56
861.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 7:28:53 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Tx: 0x007200163cff766aad27946ab78357ff68658b43ab365fc6345308fc3b88104b