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Inspect spike
Spike bucket

09/17/2026, 3:24:00 P.M.

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

Window: 09/17/2026, 3:24:00 P.M. to 09/17/2026, 3:25:00 P.M.
Partially observable spike
low confidence
52% coverage
Coverage
Explained QUAI: 12,402.7
Unexplained QUAI: 11,669.69
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.2x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
20
Observable rows
12
60.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
24,072.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
Dominant behavior: mixed flow
mixed_flow + low confidence + 24072 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/17/2026, 3:24:00 P.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 12 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 • observable coverage remains partial (52%) • 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
12,353.45 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,208.95 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Net sender
Unknown type
1,206.29 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,179.61 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net sender
Unknown type
1,164.35 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: 12,353.45 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: Partially 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
12 observable transfers were found for this minute, but the bucket total is 20. The remaining 8 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
27 tx
64,857.67 QUAI • 44 addresses
09/17/2026, 3:23:18 P.M.
+1 min
20 tx
24,072.39 QUAI • 38 addresses
09/17/2026, 3:24:31 P.M.
-2 min
Best candidate15 tx
1,042,558.64 QUAI • 31 addresses
09/17/2026, 3:22:05 P.M.
+2 min
1 tx
49.25 QUAI • 14 addresses
09/17/2026, 3:25:43 P.M.
-3 min
1 tx
92.52 QUAI • 12 addresses
09/17/2026, 3:20:53 P.M.
+3 min
2 tx
105.82 QUAI • 16 addresses
09/17/2026, 3:26:55 P.M.
-4 min
1 tx
59 QUAI • 11 addresses
09/17/2026, 3:19:42 P.M.
+4 min
1 tx
174.55 QUAI • 9 addresses
09/17/2026, 3:28:06 P.M.

Biggest whale alert

1,208.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
49.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:24:41 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0013004427db163355fe8e4cf7d320bd23ebac1ba9a38e770b4c52e5cca39647
Open tx
1,162.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510061d48d9720779621a433782592fcf8fc2ada6c0a9d7899c3b92ed68bd3
Open txWallet profile
1,208.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002200034b7461356bb54fad3ff3f55ddfe7c7f87ce5edf68dd3426925464837
Open txWallet profile
1,179.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700029d8ea785a016a798988089b03deeb75e82f141b52000c4dc9c80d2301
Open txWallet profile
1,206.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210022821cc728f3ae0bbdf44f076c11739c95cd642e36a8e1d31f324a5d1e
Open txWallet profile
1,105.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048004f21830cc1d4f7edf8137cb6f8baf11fdf87010d9adc2bdc3a45271bf2
Open txWallet profile
1,044.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450044ac388631f167c8d918217d6dd98e28546bf9bbf44177f2d6cb9df2ac
Open txWallet profile
1,003.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140033c9f0971506e5b2bbb4ba25c7aa816f3217746c793fbde19c4d91db86
Open txWallet profile
1,153.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011005dd2e2785aa18f7ad7f59650636d538176aa9f178dfef47c6957ee5ada
Open txWallet profile
1,164.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220017985f9021d8792f10f3631a0edba365606ece14f1c891d661d70e3710
Open txWallet profile
1,048.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360065754a5f2499dab2374052881e740f239cc542415fb96530d007826155
Open txWallet profile
1,075.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:24:02 P.M.
From: 0x007838Ba77d5BDfb7A5c67bb319e78c419e73D9e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700720f58978e9fd5ea30adf371bb7fe0c43cbc5643445bde72911a29acee
Open txWallet profile