Spike bucket
09/17/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 3:22:00 P.M. to 09/17/2026, 3:23:00 P.M.
Fully observable spike
high confidence
5% coverage
Large spike
Coverage
Explained QUAI: 47,707.72
Unexplained QUAI: 994,850.92
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
7.4x above local average
11269x previous minute
16x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
1,042,558.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1042559 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 70
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
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 • 15 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 • Thin source coverage
Last updated: 09/17/2026, 3:22:00 P.M.
Coverage gap high (95% not covered)
Based on: 1 related signal • 15 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (5%) • 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 (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
47,707.72 QUAI across 15 visible rows
Known watch context
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net sender
Unknown type
5,186.28 QUAI across 1 visible row
0x0047Fa1a7B653918ada6592B804956Ff87E640a4
Net sender
Unknown type
4,909.01 QUAI across 1 visible row
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net sender
Unknown type
3,490.22 QUAI across 1 visible row
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net sender
Unknown type
3,453.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 47,707.72 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate15 tx
1,042,558.64 QUAI • 31 addresses
09/17/2026, 3:22:05 P.M.
-1 min
1 tx
92.52 QUAI • 12 addresses
09/17/2026, 3:20:53 P.M.
+1 min
27 tx
64,857.67 QUAI • 44 addresses
09/17/2026, 3:23:18 P.M.
-2 min
1 tx
59 QUAI • 11 addresses
09/17/2026, 3:19:42 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
09/17/2026, 3:18:30 P.M.
+3 min
20 tx
24,072.39 QUAI • 38 addresses
09/17/2026, 3:24:31 P.M.
+4 min
1 tx
49.25 QUAI • 14 addresses
09/17/2026, 3:25:43 P.M.
-5 min
1 tx
84.98 QUAI • 11 addresses
09/17/2026, 3:17:19 P.M.
Biggest whale alert
5,186.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
15 transactions
2,153.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:49 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170053a02ce902e0a34ee25e64a08a19f3078f422b44f7e337cb47c3ab2bd9
2,882.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:49 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000800623284acca60ddca24717ef142cafad008f157727f3979c011a60966fa
2,479.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:49 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a007e897cbe0086ad0acf5de8b51fa2c785c330e57d4be1eb8d4a3e53de18
2,504.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:49 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d0042a9c37c84f95bf3bc56df1d53b2609471390487b11a4a4cc006605983
2,142.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:49 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020001734c53f0283183fd3ffe6eae6b786f257df3422712228198de7b59b02
2,119.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:49 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030004ff3257826479453550ed6818fc93b123c6e8f711bca39d3ee4bfef74c
3,286.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:26 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320028d51c24d820d9dd21677cb3cb5fcfecdbdd3d7651f27945f6d08b5e4a
2,999.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:26 P.M.
From: 0x000293E3dc0f3ee5AB5AeA182cbC52b9d05b5362
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e006730fae5b684421454697eb4d674abfc36da03a238c8d0b281344a8699
3,422.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:26 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c005357c6f0edf70c560a7d5d38e1e3fdc1c69635369f7c509d947a0e09fa
3,233.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:26 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b004e6e5f4a0f7a9dc320489d26b29c71bcba149e88c20169aab0b54babdd
3,490.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:16 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0044a5158c48e61305808b7051cfa45dcd35c3eacd5a97235bc3ce971d41
3,445.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:16 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026002b338694be377ecfc26d907e74ef2d761e324df3d630ce15703178aa43
3,453.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:16 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c002638da059e5699187da836f40f6e2b5af9e93ad24e58257a592277c391
4,909.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:16 P.M.
From: 0x0047Fa1a7B653918ada6592B804956Ff87E640a4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012001a213691bef8a934e723a30f0ed636ee8447e4eeec74dd1c33277f578a
5,186.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:22:16 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0078cfb9d4f4d2073c613c5ccce2afeacb1b6667f11e167bf73dd84f78c4