Spike bucket
09/10/2026, 12:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 12:43:00 P.M. to 09/10/2026, 12:44:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 166,678.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
4.4x above local average
41x previous minute
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
166,678.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 166678 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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: 09/10/2026, 12:43:00 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
High urgency signal paired with your investigation. 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
130,237.22 QUAI across 1 visible row
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
130,237.22 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
30,000 QUAI across 1 visible row
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
30,000 QUAI across 1 visible row
0x00045E2CAbb58D8aE6c48FAE035DB130434eeF45
Balanced
Unknown type
5,937.54 QUAI across 2 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: 130,237.22 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
3 tx
31,494.72 QUAI • 21 addresses
09/10/2026, 12:42:56 P.M.
-1 min
7 tx
4,084.02 QUAI • 18 addresses
09/10/2026, 12:41:36 P.M.
+1 min
Best candidate8 tx
173,718.68 QUAI • 22 addresses
09/10/2026, 12:44:16 P.M.
-3 min
5 tx
21,596.23 QUAI • 19 addresses
09/10/2026, 12:40:16 P.M.
+3 min
4 tx
18,233.54 QUAI • 15 addresses
09/10/2026, 12:45:35 P.M.
-4 min
8 tx
2,897.57 QUAI • 21 addresses
09/10/2026, 12:38:55 P.M.
+4 min
2 tx
932.89 QUAI • 19 addresses
09/10/2026, 12:46:55 P.M.
-5 min
11 tx
47,313.91 QUAI • 24 addresses
09/10/2026, 12:37:35 P.M.
Biggest whale alert
130,237.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 12:43:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
5 transactions
5,438.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:43:53 P.M.
From: 0x00045E2CAbb58D8aE6c48FAE035DB130434eeF45
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00390057e896448486a46b57c0b26f9dfcf3ad52682cef1028414a4d0093e8c4
503.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:43:53 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0002b615ae56902f83b369e59e6139B0D4d0296B
Tx: 0x000f00616fcc79867f78a3d5ee7b0318cbd63ceb89e9b63e5ecfc91b994fb061
30,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 12:43:53 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x0001005168ef4f8c0a2c2444309f65ea08609b3547bd1835411ab29cdfca3b6d
499.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:43:53 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00045E2CAbb58D8aE6c48FAE035DB130434eeF45
Tx: 0x005600590ec03f1edb30350300077aaeac4d9e29764cf99d9f70f6b145bed7e3
130,237.22 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 12:43:53 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x003f00524d4bf24d8d6476f694360bb1410af7161714ae6749ec7233fad29294