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Inspect spike
Spike bucket

09/07/2026, 3:23:00 P.M.

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

Window: 09/07/2026, 3:23:00 P.M. to 09/07/2026, 3:24:00 P.M.
Fully observable spike
high confidence
77% coverage
Coverage
Explained QUAI: 36,410.05
Unexplained QUAI: 11,028.69
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.6x above local average
0.1x previous minute
2.6x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
34
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
50
Asset volume
47,438.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 47439 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 • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
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 • 39 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 • Partial source coverage
Last updated: 09/07/2026, 3:23:00 P.M.
Coverage gap moderate (23% not covered)
Based on: 1 related signal • 39 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
36,309.61 QUAI across 29 visible rows
Known watch context
Actor intelligenceWallet profile
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net sender
Unknown type
2,319.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net sender
Unknown type
2,088.1 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,930.74 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net sender
Unknown type
1,871.86 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: 36,309.61 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
34 tx
47,438.74 QUAI • 50 addresses
09/07/2026, 3:23:18 P.M.
-1 min
Best candidate21 tx
550,111.69 QUAI • 32 addresses
09/07/2026, 3:22:05 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 3:20:53 P.M.
+2 min
23 tx
18,476.76 QUAI • 36 addresses
09/07/2026, 3:24:31 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 3:19:42 P.M.
+3 min
27 tx
14,497.54 QUAI • 36 addresses
09/07/2026, 3:25:44 P.M.
-4 min
1 tx
37,192.49 QUAI • 14 addresses
09/07/2026, 3:18:30 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/07/2026, 3:27:00 P.M.

Biggest whale alert

2,319.09 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

39 transactions
731.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:49 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620050260ca6668b64c72745091f0e12cd194f20e9f05b9d219d09e1199041
Open txWallet profile
793.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:49 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a00672c19746e05479bd02f5fa4fe9006e318bfdf806521a723d0c2a788af
Open txWallet profile
816.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:45 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420036f050cf34707c5be7d6be307bd612e6f2a4a1751c880e3b73b3092655
Open txWallet profile
1,051.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011004db9a5520b62b5a30f1f29b68155b6a02aafcfed2fb928cf5c9c8fe82b
Open txWallet profile
834.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003500719d5efaf69c9ddfc092dfa88e02627423e5392a7dd38bad49d1336b0f
Open txWallet profile
1,038.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150020ab56743fa318ae50580994226cbdc141107b62dfa0a4b0748a053823
Open txWallet profile
902.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f00606eb18753420a86cfbf6b383f82d2fec1dbdcd88b6cbde52d97d74faf
Open txWallet profile
945.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400401f4c45000b1cc1ddb440fced7f10ac2788deb214460340d505b30fa4
Open txWallet profile
986.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007700589174efbea8b19c5a92233b57b13f6c7044ff285c4f75ce1cdd484742
Open txWallet profile
1,029.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0008fa446bcca90f953657999a947c7e31e3c2d44a2de7ca03ca3da2990c
Open txWallet profile
834.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079006d1c7c239ca346e56c23f5ad7540d2db75c02011e1cbe43348ccc2150a
Open txWallet profile
818.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004700410480ccf36ae226822a31ee653fcc2b42cc67eda56e978b1b3b2d63fe
Open txWallet profile
805.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:43 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00755e4d797946c463287934a3853a8f56abf8e95c014e41cc6dd0ccb9c5
Open txWallet profile
1,127.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033000cdd48788e14fe997abfb9c9299da225cb8741c39b9c2951b7a1c01591
Open txWallet profile
1,008.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100042c9aac0bac1610e4cb689efe3ae0e894536b6d4e264af781a3c4631dc
Open txWallet profile
1,115 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f0048db0a62e8a7c6bfb84204137d8fbc3972c0075763cf8e477a9521f9ac
Open txWallet profile
8.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027003c4ab4c1314bbffd0a6b11c32cea1f5dead7ce6aadd29100bb0eaede57
Open txWallet profile
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800097ffcb62bc965a03a5ad1099771430d5134b23d13473cd01f002c71c5
Open txWallet profile
8.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0000001307eb654c8e1a9b62c1a5b0e0781c8e1df9beb2c5a2c26f8c0b20844a
Open txWallet profile
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0051fb86e02a2ccdb78f9133723f0be4cdee18d1fa59e8fefd4d2ba2b96d
Open txWallet profile
24.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250014151f3fab31b6a29861f91136ef460fe839d380c1f2facf52ba32e4c8
Open txWallet profile
12.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036001eafe368233bfa59c61f17454ff5721a92792244beae1716652a4e555b
Open txWallet profile
5.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049006b3603731f3e8ccae98b468da656e9d3c7eda1a56aa121802eb84cb14b
Open txWallet profile
7.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004900322f4253cde2415353e0a97d4fb733150fe1f005b23a05f73229634833
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020014e3f6607c8d7c11a4663a5d11336fe42a9b4bfd2a38771dae5aad12db
Open txWallet profile
13.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0051bced901ce6c2164d1815a7a52e09703b1a91f699acd3ab7ae0a37a10
Open txWallet profile
1,358.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720059e7baeb1b1dca5480724b0c17e32a6c66341d75a93db74fd2ce96ec4e
Open txWallet profile
1,548.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00243bfc536925f954e590703617bb906b96ef9134cd8d5ab2fff60badad
Open txWallet profile
1,453.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d006248c12416ab7e8c9256cf7fcaab4a5fc1b317ee9bdac62765b0ccb506
Open txWallet profile
1,703.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0037f647472d9be33d47d960daadeb8dba415c910cf7057086a97f08ee21
Open txWallet profile
1,930.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071000fb1d8e25b2e36765286d2b7f4ae15c5966c86d1428c02ad6372f1b72d
Open txWallet profile
1,446.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x005aE608BB1F4471566A96bB87CBeF7aCc4877a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002001a114fefbd0bf5c72bfbcf92ad0f47d7f5dba6d0e161d3766f125fb133
Open txWallet profile
1,643.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000600581f6e54ad2a5e79a1c7661b63ce09a49921b499949b2b2e6167601ce8
Open txWallet profile
2,319.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000900145d1e1cc0b45e85f95b5334accd4f82cc733e9b4fc6b8306e3e905067
Open txWallet profile
1,871.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0021abbc0ebd9e627a2edf92832d962b608d00f08afc603da49454fba688
Open txWallet profile
1,273.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d004661078277c8b26a8db6372a07aac00bef2c377daa157f85427ac2d825
Open txWallet profile
1,463.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004002e8dcdbdb41a049d8e9dc598baab05fb6c460f7e0db883720ec9e62d51
Open txWallet profile
1,371.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000047f13dcbe4fedcfb981fc30bb4e5e9cca15f49ae80a3b402447775f8de
Open txWallet profile
2,088.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:23:08 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063007387ab9189258e1e3b2d10d4573b109abed3c57399a599cbb34a613989
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