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Inspect spike
Spike bucket

09/13/2026, 3:22:00 P.M.

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

Window: 09/13/2026, 3:22:00 P.M. to 09/13/2026, 3:23:00 P.M.
Partially observable spike
low confidence
10% coverage
Large spike
Coverage
Explained QUAI: 33,885.06
Unexplained QUAI: 311,841.59
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
6.3x above local average
31x previous minute
17x 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
21
Observable rows
13
61.9% of bucket activity rendered as rows
Unique addresses
40
Asset volume
345,726.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b.
Dominant behavior: mixed flow
mixed_flow + low confidence + 345727 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 • 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b.
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 • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 09/13/2026, 3:22:00 P.M.
Coverage gap high (90% 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%)
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
33,885.06 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net sender
Unknown type
3,262.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net sender
Unknown type
3,188.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net sender
Unknown type
3,080.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net sender
Unknown type
2,899.36 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 33,885.06 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 21. The remaining 8 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
Selected minute
Best candidate21 tx
345,726.65 QUAI • 40 addresses
09/13/2026, 3:22:19 P.M.
-1 min
2 tx
11,264.36 QUAI • 11 addresses
09/13/2026, 3:21:08 P.M.
-2 min
1 tx
11,250 QUAI • 15 addresses
09/13/2026, 3:19:57 P.M.
+2 min
12 tx
20,367.73 QUAI • 21 addresses
09/13/2026, 3:23:32 P.M.
-3 min
1 tx
4.07 QUAI • 11 addresses
09/13/2026, 3:18:46 P.M.
+3 min
31 tx
23,997.69 QUAI • 46 addresses
09/13/2026, 3:24:44 P.M.
-4 min
3 tx
29,085.5 QUAI • 19 addresses
09/13/2026, 3:17:32 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 3:25:57 P.M.

Biggest whale alert

3,262.02 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
2,209.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:47 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780046daafedaac9c7a0d80464fe8304d927fb0335e17d4d183d470a9c5120
Open txWallet profile
2,214.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:47 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000006dfdd6c498cfc5eedc2afb089263458e1eb319b713b1e34d29f53b2a80
Open txWallet profile
2,098.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:47 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f005b80f609414fc967c36a91a9df0fff63fc3ff2896289b6ee57df2190ad
Open txWallet profile
1,880.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:47 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c005914f944ed5d126645d2558b15324c0a785325b218fbdd03af33196355
Open txWallet profile
2,315.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:22 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720039b84d0473bc45a29f93e50453822b398a48b88dc3201d8ec2374d73fc
Open txWallet profile
2,396.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:16 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004000573f69f18b4d9d284deffebe0795b06afed54ac7dd0b4143f7f3052889
Open txWallet profile
2,718.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:16 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f003fd56a15e971f40268e26a74bebe68c1e48f923442a2f97101a5f87847
Open txWallet profile
2,741.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:16 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400495cd4e15b70dbaa8cefd636fff733ef60cd901ce4b2e4b7f12ea14c83
Open txWallet profile
2,899.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:03 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003600051934c81cf155cfc2b302b3d75169abd7f169ac9b0228acc1d9ea9ff5
Open txWallet profile
2,880.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:03 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060001608057e73f643d8085b377488be49af76c67140ad2c3f2d84c7f224be
Open txWallet profile
3,080.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:03 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c007fc5a5f793ba54e6819edbeaeeefbf80eb639f2b9b9e94fdbf1a7d10a3
Open txWallet profile
3,188.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:03 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220076881092ada2e57df7cfbbc7a848369e4c103ef63bbcba4d373792e213
Open txWallet profile
3,262.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:22:03 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043003d8e8c6f1f1de0f82d52540226a55710182c323961c0541d4d0a05c2ae
Open txWallet profile