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Inspect spike
Spike bucket

09/17/2026, 3:21:00 P.M.

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

Window: 09/17/2026, 3:21:00 P.M. to 09/17/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 1,040,458.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
7.4x above local average
17635x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,040,458.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
Dominant behavior: distribution
distribution + high confidence + 1040459 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 80
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
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 • 14 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: 09/17/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
High urgency signal paired with your investigation. 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 receiver
Exchange
1,040,458.64 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Net sender
Unknown type
466,405.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
219,989.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net sender
Unknown type
152,928.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002654798C651ED22D17bAc6Ab7701fA94126d3F
Net sender
Unknown type
40,106.31 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: 1,040,458.64 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
1 tx
92.52 QUAI • 12 addresses
09/17/2026, 3:20:53 P.M.
-1 min
1 tx
59 QUAI • 11 addresses
09/17/2026, 3:19:42 P.M.
+1 min
Best candidate15 tx
1,042,558.64 QUAI • 31 addresses
09/17/2026, 3:22:05 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
09/17/2026, 3:18:30 P.M.
+2 min
27 tx
64,857.67 QUAI • 44 addresses
09/17/2026, 3:23:18 P.M.
-4 min
1 tx
84.98 QUAI • 11 addresses
09/17/2026, 3:17:19 P.M.
+4 min
20 tx
24,072.39 QUAI • 38 addresses
09/17/2026, 3:24:31 P.M.
-5 min
2 tx
231.77 QUAI • 10 addresses
09/17/2026, 3:16:08 P.M.

Biggest whale alert

466,405.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
33,159.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0001edba7b2023ca123e2a07007f69fd96b183058a211091e613252b7937
Open txWallet profile
40,005.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c003cd98cc474516278103035858d13144b1521e30d6691b9dd6c091f653d
Open txWallet profile
11,372.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0069dd24daea91f5c32142b9199f9265e59f5ab503129de2d58494594e72
Open txWallet profile
19,327.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028007844daaea0b6cf63fa2ca9a11dc5cd64669177e4f55934ff777ae6903a
Open txWallet profile
15,135.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058003fb52cb417554ec621f5fc9fa0676530ddc680d6a9466ad6e6cab98146
Open txWallet profile
6,402.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x005d944Ee7033B82411E6eb2CAb969325b1D383e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f00748086638c21fe8eefa96576fd99580ef5e3460d0a6f8a1ad981158e0a
Open txWallet profile
7,669.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077003dad176c4103846a75e181f5229e9bfe341871a43670116e7ce1432fa5
Open txWallet profile
13,592.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b005e8161c47365d69c3de299c8eaa9547dbdf42baf9d46f29bdb668fbd65
Open txWallet profile
8,004.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0069c733db2ae7f8c5971039ab9c2d8ab15345cb36054f0274a152eb34af
Open txWallet profile
152,928.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005005d386c87aa0d2c1f24d5efae4ce3ea732ba018ddf81dec36398f2def33
Open txWallet profile
40,106.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e00486882575de9b1651e683fce92664a432f79a342e859766f95f0d31307
Open txWallet profile
6,361.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:55 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003600316f6c03ba2d2c934c04e28329e70da7d79e25d19a4c17ad1a789f24b9
Open txWallet profile
466,405.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:21:10 P.M.
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070002733d18327bed9edf857d6d91842dc13213836c006b96fe783c579daad
Open txWallet profile
219,989.42 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/17/2026, 3:21:10 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056003dc4ec0406df3ccfc1c33163c0e196ad2071005d75cc59dc2a74053867
Open txWallet profile