Spike bucket
09/14/2026, 1:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:40:00 P.M. to 09/14/2026, 1:41:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 79,545.73
Unexplained QUAI: 0
Explained QI: 288.14
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
288.14 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 1:40:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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 (whale rotation).
- 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
79,545.73 QUAI across 1 visible row
Known watch context
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Net receiver
Unknown type
79,545.73 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
288.14 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
288.14 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 79,545.73 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
3 tx
23,800 QUAI • 17 addresses
09/14/2026, 1:39:09 P.M.
+1 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 1:40:30 P.M.
-2 min
5 tx
24,215.29 QUAI • 20 addresses
09/14/2026, 1:37:58 P.M.
+2 min
Best candidate4 tx
79,698.98 QUAI • 19 addresses
09/14/2026, 1:41:42 P.M.
-3 min
5 tx
31,270.77 QUAI • 21 addresses
09/14/2026, 1:36:45 P.M.
+3 min
3 tx
1.44 QUAI • 18 addresses
09/14/2026, 1:43:00 P.M.
-4 min
6 tx
320.77 QUAI • 18 addresses
09/14/2026, 1:35:34 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 1:44:13 P.M.
Biggest whale alert
79,545.73 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 1:40:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
All transfers in this selected minute
2 transactions
79,545.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 1:40:52 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Tx: 0x0007000d037cd466f44f85d85f15e3de5b78118919ffb00cdf304e414e1e2d19
288.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:40:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e004cb3abcbd4bfabca8afcaf7230e2397caebb465ebd345fdecbc105b545