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Inspect spike
Spike bucket

09/09/2026, 3:21:00 P.M.

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

Window: 09/09/2026, 3:21:00 P.M. to 09/09/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 207,749.25
Unexplained QUAI: 0
Explained QI: 539.39
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
5.1x above local average
1.0x next minute
Largest nearby bucket
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
10
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
182,801.4 QUAI
539.39 QI
Avg confidence
66.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00633D78C5205b44C997614511454a254f519bd8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 182801 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00633D78C5205b44C997614511454a254f519bd8.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
206,643.89 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x00633D78C5205b44C997614511454a254f519bd8
Net sender
Unknown type
63,663.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
39,997.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003f75d907Bd82e2cEa5E5051d2a2Ea2829565E3
Net sender
Unknown type
19,999.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
19,998.52 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 539.39 QI
Type concentration
To exchange: 206,643.89 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
-1 min
2 tx
0 QUAI • 15 addresses
09/09/2026, 3:20:28 P.M.
+1 min
Best candidate10 tx
182,801.4 QUAI • 24 addresses
09/09/2026, 3:21:43 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
09/09/2026, 3:19:16 P.M.
+2 min
26 tx
80,427.44 QUAI • 40 addresses
09/09/2026, 3:22:55 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
09/09/2026, 3:18:05 P.M.
+3 min
23 tx
16,030.62 QUAI • 41 addresses
09/09/2026, 3:24:09 P.M.
-4 min
4 tx
0 QUAI • 15 addresses
09/09/2026, 3:16:52 P.M.
+4 min
8 tx
5,263.54 QUAI • 24 addresses
09/09/2026, 3:25:25 P.M.

Biggest whale alert

63,663.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
10,174.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:50 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000300224c25388409622885854c8eb4e563ac1c559acdee3f006cab6c2dd074
Open txWallet profile
6,792.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:50 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d0008eaa6f027d7e814770809ec87e11d017788140a0ab3f636a7e33734bc
Open txWallet profile
7,980.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:50 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f005c346c771c81606b1de94b261fe04c85a13a3280a3d813e25e942b000d
Open txWallet profile
269.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0028006c18751462a45139b4866318134df9299adc768138bcc4b24c902e5ce2
Open txWallet profile
15,495.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:38 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036004a7eb84b89fdcbcf9eb1c3d722617d70f1e201f1d4491e03d46ccf44b7
Open txWallet profile
11,306.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:38 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100001f7ed07f7beb809268ceb8957b7b6bd1e0a52bcf9cfdd1a0193a9f97e
Open txWallet profile
11,234.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:38 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000001b14bb5eca8c722b37f9b92ef99465ecc116b4f26d1125f7702e1b5621
Open txWallet profile
1,105.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 3:21:38 P.M.
From: 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
To: 0x00140968737E9137426d448C0b5fdcc24A84A28e
Tx: 0x002d0017f59524a2898122c864e330b455c053c43235a17e61af7a9ba457d0d2
Open tx
269.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00330057a32fd1f8e694a7a0164795315fafcafdaaf051f501c328a83ce31b9d
Open txWallet profile
19,998.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:27 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0058128dc5199e0adff3f75166dfcb94c900bf0cf48c912d7783cb35c1ca
Open txWallet profile
63,663.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:07 P.M.
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053006b999543288dabe2855961a1bcfbb2f4be038acbcb5ab1326005ecef58
Open txWallet profile
19,999.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:07 P.M.
From: 0x003f75d907Bd82e2cEa5E5051d2a2Ea2829565E3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042006a8d31cd8a4d850e4b22123e201a1cb68ad64496a0d6f2f1298948752e
Open txWallet profile
39,997.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:21:07 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300073158ccb5755d3b181198ed1decef2f8993577f7f07ec32d664a0fe17b
Open txWallet profile