Spike bucket
09/07/2026, 3:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 3:33:00 P.M. to 09/07/2026, 3:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 180,804.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.9x above local average
6.0x previous minute
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
180,804.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007Fece065879467581aB6AA5e41dfdB74EB3780.
Dominant behavior: distribution
distribution + high confidence + 180804 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007Fece065879467581aB6AA5e41dfdB74EB3780.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 3:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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 (distribution).
- 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
180,530.43 QUAI across 4 visible rows
Known watch context
0x007Fece065879467581aB6AA5e41dfdB74EB3780
Net receiver
Unknown type
97,711.17 QUAI across 1 visible row
0x006a78E1a4117165F1e496399123481F433E6E89
Net receiver
Unknown type
81,710.21 QUAI across 1 visible row
0x0032587aD475e4ff8e894AB2cc2C89b497bb3149
Net receiver
Unknown type
613.21 QUAI across 1 visible row
0x0051418b92429b225fcC70bEE7E371E7d6858C7d
Net receiver
Unknown type
495.83 QUAI 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: 180,530.43 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
273,694 QUAI • 18 addresses
09/07/2026, 3:32:55 P.M.
-1 min
1 tx
30,000 QUAI • 15 addresses
09/07/2026, 3:31:44 P.M.
+1 min
Best candidate17 tx
655,571.28 QUAI • 32 addresses
09/07/2026, 3:34:07 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 3:30:33 P.M.
+2 min
2 tx
110,536.72 QUAI • 16 addresses
09/07/2026, 3:35:20 P.M.
-4 min
6 tx
50,060.49 QUAI • 21 addresses
09/07/2026, 3:29:22 P.M.
+4 min
8 tx
195,673.48 QUAI • 22 addresses
09/07/2026, 3:36:30 P.M.
-5 min
3 tx
214,799.41 QUAI • 18 addresses
09/07/2026, 3:28:10 P.M.
Biggest whale alert
97,711.17 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:33:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007Fece065879467581aB6AA5e41dfdB74EB3780
All transfers in this selected minute
5 transactions
495.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:33:54 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0051418b92429b225fcC70bEE7E371E7d6858C7d
Tx: 0x0038003cb84db68399ae8d929e1175b7b8cb90d03b903aaa74e3ffb9cb21ebb7
81,710.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:33:54 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006a78E1a4117165F1e496399123481F433E6E89
Tx: 0x000600118773178704e3f333a585fbdfbd9e55a4c1abc4c73b01c5396198e0fa
97,711.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:33:21 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007Fece065879467581aB6AA5e41dfdB74EB3780
Tx: 0x002800170209508e5a81ae499647bb13b81756c48f29859029c14cd664d565ec
613.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:33:21 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0032587aD475e4ff8e894AB2cc2C89b497bb3149
Tx: 0x001b007a844f928ee449a593e4f4de6cdb0911f7f30b2385069051690ae78805
273.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:33:12 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0057000478661b8d25b0d1faea135d11461e6b0247f7f3523c4530c9b8dc75c2