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Inspect spike
Spike bucket

09/15/2026, 3:24:00 P.M.

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

Window: 09/15/2026, 3:24:00 P.M. to 09/15/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,177.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
43,177.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 43178 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB.
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 • 31 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: 09/15/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
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
30,192.71 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Net sender
Unknown type
7,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00266B4a311EB808815a55f0bAc851466299262B
Net receiver
Unknown type
7,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,985 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0069e1fd1B980f4e7510dFc62269077b79b5Fc4f
Net receiver
Unknown type
4,985 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: 30,192.71 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: 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
28 tx
50,495.28 QUAI • 45 addresses
09/15/2026, 3:23:36 P.M.
+1 min
31 tx
43,177.71 QUAI • 47 addresses
09/15/2026, 3:24:51 P.M.
-2 min
Best candidate21 tx
639,540.52 QUAI • 35 addresses
09/15/2026, 3:22:21 P.M.
+2 min
35 tx
45,442.45 QUAI • 51 addresses
09/15/2026, 3:26:06 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 3:21:10 P.M.
-4 min
1 tx
25,500 QUAI • 13 addresses
09/15/2026, 3:19:59 P.M.
+4 min
18 tx
24,714.95 QUAI • 38 addresses
09/15/2026, 3:27:33 P.M.
-5 min
2 tx
195.37 QUAI • 15 addresses
09/15/2026, 3:18:47 P.M.

Biggest whale alert

7,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:24:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
To: 0x00266B4a311EB808815a55f0bAc851466299262B
Open tx

All transfers in this selected minute

31 transactions
4,985 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0069e1fd1B980f4e7510dFc62269077b79b5Fc4f
Tx: 0x005b0051754cb7334e71b69af8807c02e57d68698c02eedf2bd9902dd818caee
Open txWallet profile
907.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c000623d62f29e4b254958ef1e0b98dd568d392e502130bb264f074e5ab1b
Open txWallet profile
923.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062006382f1844b1572cdbf33857fedb509f1e44e211c3ca275f482a532d1e8
Open txWallet profile
854.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00501A00fcAf8e30f4FeDe0C0d8035655d94471A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00249073f69863c1425b465a9e707ef85c74a33ddcc6351c97252fbd91d2
Open txWallet profile
752.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0054041f173702256004084718ba3ec9d6216fe37953ed274dc21b385483
Open txWallet profile
989.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070036ac31c2d7ce2beeb186b827393c74b6e02552cd446cc0f6d26c88d79b
Open txWallet profile
922.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057006da93bfc0018cea704deaeb41c65e920bef4676d80aa8bd6cfabf1213c
Open txWallet profile
925.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045002b4dabe544c84e5480013bb53487d69d9ccca3e6df066828c10274b3be
Open txWallet profile
925.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c000bd3a59abb55b353bd05b4053ea1cbb00791442393493599e43bf50b0f
Open txWallet profile
1,007.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570007a71ec47153751b493435166a5e7464c96189c30773ccb5a5f876b5e0
Open txWallet profile
912.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a002fa425d0b7083ef9ec04efd51b5ce183a21a00fdbcc9a7e2462cd9db0c
Open txWallet profile
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
To: 0x00266B4a311EB808815a55f0bAc851466299262B
Tx: 0x004e0027957f20026a084f6ff2aa269e9a49fc8c40369827dbb09be220229586
Open tx
914.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330068d30806ecc6fe9d59dcbc9e1382caeab0b637755c60d4a77f18271345
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x006f00045fcc49d2e622dcaed6754430ae4d2dfd8719d0ba7a715d0a6bd9b7f0
Open tx
1,110.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005400382f007913a37b409726383936f2da446f3f31c06eeb58fc75b4b3c790
Open txWallet profile
1,243.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450006df9a08cb09723668a54c39d0e4e93ce31cd83729ec1d986291b35ce9
Open txWallet profile
1,374.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006700628feb86c695b321d4d9068d8010cfe9a24962cbfb48e28ca9cea6781a
Open txWallet profile
1,199.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a00181edcc354422c74942fd51f04bab299229e22315e600fced0624702c9
Open txWallet profile
1,037.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042007dceb13cd8b6a3871bcd1e7d2664f67ecfc190a2dde7293c051971390e
Open txWallet profile
1,079.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370071d2725abc697c0b5d2454b1f7b4f51684a3d7bd18e888ef0e682b88cb
Open txWallet profile
1,154.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004200387f725ac83aa443657f976da9759419f087d5c220cd58a5f02f106268
Open txWallet profile
1,260.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00774b02c5f5eba6cb029f389d87a676e6cfe13f910f3428b0cca9369cb2
Open txWallet profile
1,383.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038004187d9df59880a5b381b345990d9f43454336ee66740e0b85c290a052f
Open txWallet profile
1,076.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019004ba5db6d17d597421bf3b2f4b918b1ed8cc81200b2b32d3673744c50f2
Open txWallet profile
994.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061005e56cd1889bec74ac26c09077715f2e8d1470b8165d62510e6ddbb36e6
Open txWallet profile
1,242.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078000f04d0df84749b5a5233729ce7e4f31d1f1ef9b5fe6ab683b2c669cf99
Open txWallet profile
1,221.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00129b02422cee1bdb23626e06f43d6faa14ca98af08a178d1892647e833
Open txWallet profile
1,139.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600279a46b628e7886b1b2f9869c4328e0a4542fdfde78ff7f224524dc38b
Open txWallet profile
1,102.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00130068c63bd52ce763691acc43837f4e631289d2a92e29f30484e3c46f4d49
Open txWallet profile
1,271.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b000f7c61216e42d9ffff311cdcd9a394ef509da3cda8b13e905e1ff279f3
Open txWallet profile
1,265.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:24:38 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070032982ddcb4e4861104608df404d689ca78ed621207c36a530b73c010a6
Open txWallet profile