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Inspect spike
Spike bucket

09/15/2026, 3:25:00 P.M.

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

Window: 09/15/2026, 3:25:00 P.M. to 09/15/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 45,442.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.4x above local average
0.9x 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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
45,442.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 45442 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 35 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.19 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net receiver
Exchange
18,223.13 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x00266B4a311EB808815a55f0bAc851466299262B
Net sender
Unknown type
6,998.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
6,998.69 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: 18,223.13 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 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
31 tx
43,177.71 QUAI • 47 addresses
09/15/2026, 3:24:51 P.M.
-1 min
28 tx
50,495.28 QUAI • 45 addresses
09/15/2026, 3:23:36 P.M.
+1 min
35 tx
45,442.45 QUAI • 51 addresses
09/15/2026, 3:26:06 P.M.
-3 min
Best candidate21 tx
639,540.52 QUAI • 35 addresses
09/15/2026, 3:22:21 P.M.
+3 min
18 tx
24,714.95 QUAI • 38 addresses
09/15/2026, 3:27:33 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 3:21:10 P.M.
+4 min
7 tx
3,805.72 QUAI • 22 addresses
09/15/2026, 3:28:54 P.M.
-5 min
1 tx
25,500 QUAI • 13 addresses
09/15/2026, 3:19:59 P.M.

Biggest whale alert

19,999.19 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

35 transactions
651.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:52 P.M.
From: 0x0022215B650B34af424e1474d7Ede3c7661D3F52
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044003e1098bbf06766cc03f6270402caf46afd2ad0e95dee3e7e968d73e74f
Open txWallet profile
140.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007500091668bd6450ebe5e10e115c3ec8cf95b7d8ea84cf6124ea40df01a509
Open tx
816.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069001151d2df052e5a0553d00c536d373be5ec94ff2aa521c353711c89f875
Open txWallet profile
770.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b00093dd888ae4ac7ee0f159230616c062afc5cd997105a33d46bb34362ab
Open txWallet profile
759.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d004c0db053d18c61f4c0efb3321998b1470763f3badeca01a558c078537c
Open txWallet profile
740.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033000fa0b3ab4ff2a3391f2a539e042ca20c9b204140c0fcf91a41a48584ac
Open txWallet profile
732.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002600200d661550209b2777769a21c0a33c2fa89e2d22d184ffbc350590d395
Open txWallet profile
766.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0061BbC28fe620458393Af17D27995dEA1C3D281
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c006ec6818c37ce22c06e36b50b6d130e354f0530bd8c226d80dabbc82b77
Open txWallet profile
797.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041004e5428b3463914c97c16f1d21f08a3503422a09c0dd4dc7d11bad28b15
Open txWallet profile
763.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x006013336a20187f7eC52e8C98caF5b3340E007d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0066ac4cf2429527e9ce73fc59b46de22aea612bf04fc93b0a4389abcb96
Open txWallet profile
793.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056003286b92e2de769abfea6a30bdcbec58fe9b636adb89067dcf81c2852b8
Open txWallet profile
766.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0015003c432fe07828bf0631a77cc9ccffddbd78c29ec36fdab40bc4352ca3de
Open txWallet profile
11.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420061c0d03c5887d7dbf2406d6eba171f7e25e3c9be0d581237b570554d7c
Open txWallet profile
12.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00304f960034dee9607ff75011fc216302e5ec644be91376d4601e9c2149
Open txWallet profile
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c000024454b2e76e2ddc3fd25683de214df19a5e7424f4d429d11c88eae96
Open txWallet profile
16.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00639f8f69671c66b04fa2145f18ca296304a11a58c631fec5534bf900b8
Open txWallet profile
3.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700061da7b592bc45808bc06797c83de489a66b4f0764a082cc998b68ef8aa
Open txWallet profile
19,999.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x000c00571a8ed7c4ed3e088ed7975ce34f52e52e138b5af694b7c5c07d79b19b
Open txWallet profile
28.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062000a1af460e1798ed2dc20e04999831f157c669a600382dcbd687b22e9a2
Open txWallet profile
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f00490ac088116890d283092c2a05ab907e8de1527ff0ed64f5b57a1ef6de
Open txWallet profile
672.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x007909777582d775F56f7746063Dbd0c650b714f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310027ddbb3f9ea477ee672e84a423d6eb174a7996efbdb3ac2cc6144a0c32
Open txWallet profile
781.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0057cda0d51cc1f6c81bc92dd821482b40ecefed81b3af5f12da82d1add0
Open txWallet profile
724.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035007b178c9b81a2498fd784a280621a56f8cb190de4c6239e5b9928712128
Open txWallet profile
736.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068001030f317950861e9c8da15cc6e36162fe615d572fd1a282d5dd839b8bf
Open txWallet profile
754.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0013B50FD6e114506825AE57905548bFFeb59F95
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0053dc5cafe0c234bd1b40f398300fa10e5dd53beccb6d7612e1c47b7b82
Open txWallet profile
817.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b006db3c810487ebef5e3def7758ec5ea5fae3c4118168a38485ad5dda231
Open txWallet profile
657.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x004Ca27d76964123c961160d4896BA2e09e250a8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004300081ff3692bb829f52e714a97f9410564e4d07de423db10672383763af3
Open txWallet profile
637.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016007f2c4bcfdb1f884e32a9e6f07c8388a2da5d287f489a1a488c53b6c106
Open txWallet profile
739.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f0007e4dfd096b696d6bc25013ae1122e0c73db4085319143b24763c88d1a
Open txWallet profile
615.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x007d060F7827B5D2945980BAeEFD5D29ffc98d60
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056003f014aed81138708823ce0dbe9c1b48d112cd4e693edc05a9ca9f96f68
Open txWallet profile
663.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b007a9d889a4a396f47b3904251b5be882e724d990cd4d6af5e1680cb33c9
Open txWallet profile
669.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x006F0120c65d6F91b8dCd0e1FeEDd37cB7A88032
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f005d31f0474e7a0598f24608975ac72b33dbdf9ce5a13ee7a75217cdb160
Open txWallet profile
649.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x006Fcd686531c454E984F46f8CC57f77361D9a11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e002499309b5ed96484496e2cf639aa0fe802a1110f376b51dafb04c2bb18
Open txWallet profile
743.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f007665004b7f8da3a40ae6c935de1c453d8da6b2824189c854c82327c2e9
Open txWallet profile
6,998.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:25:50 P.M.
From: 0x00266B4a311EB808815a55f0bAc851466299262B
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x002a002929c04ed1c71b4c5b6a37fb693e2753d65b097ce179b748ddafc02702
Open tx