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Inspect spike
Spike bucket

09/14/2026, 11:08:00 A.M.

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

Window: 09/14/2026, 11:08:00 A.M. to 09/14/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,390.8
Unexplained QUAI: 0
Explained QI: 560.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.5x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,390.8 QUAI
560.54 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 1391 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: transfer sample depth is limited in the current 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 sender
Exchange
889.46 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
560.55 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
560.55 QI across 2 visible rows
Actor intelligenceWallet profile
0x0070CB92EA8726Aa474974A632B1a532c2Eb9ddf
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00119EFf93B7503dad0d7E88D8D89aF3cEf61099
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 560.54 QI
Type concentration
To exchange: 0 QUAI
From exchange: 889.46 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate5 tx
10,374.32 QUAI • 18 addresses
09/14/2026, 11:07:59 A.M.
-1 min
35 tx
2,220.95 QUAI • 49 addresses
09/14/2026, 11:06:43 A.M.
+1 min
6 tx
1,390.8 QUAI • 23 addresses
09/14/2026, 11:09:13 A.M.
-2 min
56 tx
4,633.53 QUAI • 69 addresses
09/14/2026, 11:05:31 A.M.
+2 min
2 tx
394.73 QUAI • 13 addresses
09/14/2026, 11:10:25 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
09/14/2026, 11:04:18 A.M.
+4 min
6 tx
816.91 QUAI • 15 addresses
09/14/2026, 11:11:42 A.M.
-5 min
52 tx
483.13 QUAI • 65 addresses
09/14/2026, 11:03:05 A.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:08:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0070CB92EA8726Aa474974A632B1a532c2Eb9ddf
To: 0x00119EFf93B7503dad0d7E88D8D89aF3cEf61099
Open tx

All transfers in this selected minute

6 transactions
280.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:08:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d004531f3c3cd250de6eb5b990eab0724d6ecd3944a1fae653bf62280eda0
Open txWallet profile
394.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 11:08:43 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00551e4dAC20d75c6d40f8af707109560D5e80A6
Tx: 0x004700173e9b3315aee7fbab12c1e0828bdd023e2537c0255419800f39ef260f
Open txWallet profile
280.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:08:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018007d74ac0c6495b0cbb8ba61e0a3e23d6160b30736a3d35aa8a193c5ac07
Open txWallet profile
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:08:20 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x005c0002f5b2038d2bf555cc824ff874afe8d38fb7b5003f06e65fee5b2ee99a
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:08:19 A.M.
From: 0x0070CB92EA8726Aa474974A632B1a532c2Eb9ddf
To: 0x00119EFf93B7503dad0d7E88D8D89aF3cEf61099
Tx: 0x003d0038ebf702ad2b971c5433651cb3b3ff3ad5c555ce6b66351a41e89337ec
Open tx
494.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 11:08:19 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
Tx: 0x0053007f8b80f0408d0a0edee766f1d2be7d7466932ce16bed2682422f1abe44
Open txWallet profile