Spike bucket
09/11/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 3:21:00 P.M. to 09/11/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 682,057.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
6.8x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
661,109.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
Dominant behavior: distribution
distribution + high confidence + 661109 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
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 • 8 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: 09/11/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
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 (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
682,057.76 QUAI across 8 visible rows
Known watch context
0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Net sender
Unknown type
406,899.54 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
139,993.18 QUAI across 1 visible row
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net sender
Unknown type
44,126.66 QUAI across 1 visible row
0x00633D78C5205b44C997614511454a254f519bd8
Net sender
Unknown type
31,625.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 682,057.76 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 • 16 addresses
09/11/2026, 3:20:15 P.M.
+1 min
Best candidate6 tx
661,109.31 QUAI • 21 addresses
09/11/2026, 3:21:30 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 3:19:03 P.M.
+2 min
18 tx
79,138.86 QUAI • 33 addresses
09/11/2026, 3:22:43 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 3:17:52 P.M.
+3 min
30 tx
29,376.04 QUAI • 43 addresses
09/11/2026, 3:23:57 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 3:16:41 P.M.
+4 min
27 tx
12,639.55 QUAI • 37 addresses
09/11/2026, 3:25:11 P.M.
Biggest whale alert
406,899.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
8 transactions
9,272.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:35 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480073d668dda97caba73246d2c8458106abe52e815f4aaeb4243752160994
11,675.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:35 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00690024c15379bb65dfbbe2b22d6602dac95de1ef79416b67c0e1b40e4bac7b
23,905.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0034002736b43df906770a86e175849c7815796dd5848bcbf01545d73a63099c
44,126.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0054ebb7f3a92a3c3d27b7209c1eb772546bafcffe3e5cc25fa2a1693366
14,558.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075006a85eddff7cde63f75df5999b19715f25eb18969eabdb7ea170da59c10
406,899.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00230030a2c80d2e7eec6cc4a3d9fb9f2a5f4e888aa4cb14ecfac1370db33c66
139,993.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071006b36595fdd2af069743f925865155a47ff2c83016ee9c76c75440bf9a7
31,625.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:21:26 P.M.
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440054bf48693eb77b16b8e9b1754d296cf0277ca78823eea861a4eca503e9