Spike bucket
09/10/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 3:21:00 P.M. to 09/10/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 513,692.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
6.0x above local average
1.0x next minute
Largest nearby bucket
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
3
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
436,556.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 436556 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 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 17 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 • Broad source coverage
Last updated: 09/10/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 (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 receiver
Exchange
513,692.07 QUAI across 17 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
299,986.13 QUAI across 1 visible row
0x00438E24A2B7AC7667B6a2117fCF2831741E0C03
Net sender
Unknown type
115,385.33 QUAI across 1 visible row
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net sender
Unknown type
21,184.55 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net sender
Unknown type
12,513.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 513,692.07 QUAI
From exchange: 0 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
-1 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 3:20:23 P.M.
+1 min
Best candidate3 tx
436,556.02 QUAI • 14 addresses
09/10/2026, 3:21:39 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 3:19:13 P.M.
+2 min
20 tx
90,124 QUAI • 36 addresses
09/10/2026, 3:22:56 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 3:18:02 P.M.
+3 min
26 tx
32,981.88 QUAI • 38 addresses
09/10/2026, 3:24:09 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 3:16:51 P.M.
+4 min
42 tx
23,841.16 QUAI • 58 addresses
09/10/2026, 3:25:22 P.M.
Biggest whale alert
299,986.13 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 3:21:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
4,028.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003400641aafdb47b00ec6d601d1ea40f5b864cec07e9123f3e7504293003bfd
3,805.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018006c100ab42c5355e191771169ff71aab7df76d78ed0d85174f73faad0dd
2,787.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023002b52874c9de09cc04389192c4645732e969a4a866bf235c8481d7dfeb6
7,023.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074002ab44be22fcffc8fe6326dcec6eaed19e0208c919a94886600ed870c8b
3,779 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050005755f9d3788161dc35f9dfa76f473f44055ad39a5556a91ee2a6ec0121
12,476.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c000ad90ad964a288e3bd597920b056948c8683ae0a318811a596025d58d4
2,710.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0066f9561ae62c6db216a8f6a22d1fe4f21a21db69d8bfd2bce95dd90b91
2,685.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001800142f2d16bf4a1ecf169764aac67b20962e16c030b83f2ab26e2bb115ff
12,513.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0067fb60fe3632e9ba8017db2147d72cb51a99769e1fcdf79cec03d12fe0
7,919.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d003400a2fa53bf65bf62970d2b894039a87dc39abdf3785b47862ab34fdd
7,184.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f007b8e346be1e67448721bd850a3820244019ad062f8a027ff05310f9f6f
4,361.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600078d9e124157ddb34fd05fc3b0aafc7e27e25f50edd9c8b6932f21213f7
2,630.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b00759c05b770b3e200d337b7c9a82f0348ed681a18b7c7e138b0a1193deb
3,231.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:58 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170073bf15926880a6ed54319769d5948acc825d8eda68d74c3d906a9152b1
299,986.13 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 3:21:11 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050007a9db8d4ad1e4556992a3fb43695ea58cacb894d6dedd578e3ea640788
115,385.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 3:21:11 P.M.
From: 0x00438E24A2B7AC7667B6a2117fCF2831741E0C03
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780004d5ce6876c63a470929532cad2e163877969649b6171ebd838c7fb12e
21,184.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:21:11 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051002fe46b19420b9fc9364d49194575b4e66bf87df0f652a2769586f1a8cf