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Inspect spike
Spike bucket

09/12/2026, 3:23:00 P.M.

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

Window: 09/12/2026, 3:23:00 P.M. to 09/12/2026, 3:24:00 P.M.
Partially observable spike
low confidence
3% coverage
Large spike
Coverage
Explained QUAI: 11,391.68
Unexplained QUAI: 395,816.49
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
6.1x above local average
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
45
Observable rows
13
28.9% of bucket activity rendered as rows
Unique addresses
59
Asset volume
407,208.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
Dominant behavior: mixed flow
mixed_flow + low confidence + 407208 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 38
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 3:23:00 P.M.
Coverage gap high (97% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (3%) • 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
11,331.08 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net sender
Unknown type
1,209.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net sender
Unknown type
1,145.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004694c9F48fFFFe91549994967961D4eD82FDe0
Net sender
Unknown type
1,078.47 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,062.9 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,331.08 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: Partially 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
13 observable transfers were found for this minute, but the bucket total is 45. The remaining 32 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 3:22:27 P.M.
+1 min
Best candidate45 tx
407,208.18 QUAI • 59 addresses
09/12/2026, 3:23:38 P.M.
-2 min
4 tx
20,734.58 QUAI • 12 addresses
09/12/2026, 3:21:10 P.M.
+2 min
34 tx
49,951.63 QUAI • 50 addresses
09/12/2026, 3:24:52 P.M.
-3 min
2 tx
20,467.25 QUAI • 20 addresses
09/12/2026, 3:19:54 P.M.
+3 min
4 tx
2,293.91 QUAI • 20 addresses
09/12/2026, 3:26:12 P.M.
-4 min
2 tx
30,011 QUAI • 15 addresses
09/12/2026, 3:18:37 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 3:27:34 P.M.

Biggest whale alert

1,209.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
60 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4
To: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Tx: 0x0074002acc876ae99e412bde27a85a2900ebb9ac6ae8bcee605576ac8ca6588c
Open tx
0.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x005ff9c66b072Aee6E62C7df19a8aEd74e4DbbF4
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0069005ba81dc10f5c3479cc7efb5ada8c2ea9ee94156130d4649a5e92dea836
Open tx
919.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660018d9561dfdbdd227ebbb236009423e416ff3e9ffb550055a44284bd3e3
Open txWallet profile
895.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0073a7e52458e40678994705cd73dfbc0ee4deda527ea148f64aee340b1f
Open txWallet profile
1,003.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0018f5790c7ba35c9ca57051fffaca67b3a86aad8613d8ed4a45689c0525
Open txWallet profile
1,033.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077003849da8b6c96147b1fd842a4f90d5c6c4e952b58b367b6d67282c6da48
Open txWallet profile
937.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c000212cd7c6941720f46da2ad7d9f1488a6a05f45fc2d78c5cc36398b7ef
Open txWallet profile
1,078.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044002189ab45c3fb7bb38bf214607199960ec4889fd50307a82c9d47a8cac6
Open txWallet profile
1,062.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300049d30133d9fc622f6a4c1860646d7388299fa87e77494c4db5e9fde92e
Open txWallet profile
1,035.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260007428f5b897dd88c97197ee82e6938b45b2e3bbb27af23d7f95111f969
Open txWallet profile
1,209.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550023308c5b301061dab1ed962920fbd980dd7065bf6d168c3cbfacbeb27f
Open txWallet profile
1,009.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b00741741f673dbf7b3fff019f17822e7fa850e0dc92ee334053c68078fff
Open txWallet profile
1,145.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 3:23:15 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a000db4b1f86debd69a6d39f03b9a1f509910945f98f8237450f618d0d56b
Open txWallet profile