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Inspect spike
Spike bucket

09/18/2026, 3:24:00 P.M.

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

Window: 09/18/2026, 3:24:00 P.M. to 09/18/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,131.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.3x above local average
0.4x previous minute
5.5x 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
24
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
28,271.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 28272 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 • 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4.
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 • 25 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: 09/18/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
29,131.34 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
Net sender
Unknown type
1,397.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Net sender
Unknown type
1,374.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
1,360.59 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,354.77 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 29,131.34 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
24 tx
28,271.88 QUAI • 45 addresses
09/18/2026, 3:24:28 P.M.
-1 min
31 tx
69,943.08 QUAI • 44 addresses
09/18/2026, 3:23:15 P.M.
-2 min
Best candidate13 tx
596,373.58 QUAI • 24 addresses
09/18/2026, 3:22:03 P.M.
+2 min
5 tx
5,165.07 QUAI • 16 addresses
09/18/2026, 3:25:40 P.M.
-3 min
4 tx
215.16 QUAI • 22 addresses
09/18/2026, 3:20:51 P.M.
+3 min
2 tx
1,032.22 QUAI • 21 addresses
09/18/2026, 3:26:52 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 3:19:38 P.M.
+4 min
1 tx
137.25 QUAI • 13 addresses
09/18/2026, 3:28:03 P.M.

Biggest whale alert

1,397.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
1,066.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:47 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065002125d1316ac7eb97745317b6eef7e47c9ff541d44801febec57f59b415
Open txWallet profile
1,040.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:47 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041001dcb7c06b469ed5d6cd523e186c21f02f4c893500e169e7dd4443d4dc1
Open txWallet profile
1,006.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:47 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062000cc1a24e4b561e38b17f8f70a3a8367466090380d5b6393627058e4cbc
Open txWallet profile
1,053.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:47 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016007bd30b7a11fa01826d7746acb7b89f5e22e68c08bb39df501f927c8bd5
Open txWallet profile
999.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:47 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042007bfca0fc305697b7c43146c396d55ad61d49466e976a6abd6c7e026f52
Open txWallet profile
972.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a007c961431ffae2468e3384c39cb4a801b3c80183b4241f536e9006d7cf7
Open txWallet profile
1,065.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e007f8beb1976a007418b20eb17b3e3c23626f4c2033af1b6fa222170ba0f
Open txWallet profile
975.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b004756a3280b0c76e13a0ce4661d21f1ecd313327dd578ae80f9b5810bfa
Open txWallet profile
1,069.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x004e755A3d560F2a8fc7f3095cb8d440CF688790
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040006300d0d13e1aa3708b6d24b12cd8c98d6cab2f2e9c9871b7f5b098f47c
Open txWallet profile
994.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740021c526a5780e07f1d2a6e15bef31e74745addf240fa9a5de34e60475f0
Open txWallet profile
1,196.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f0012f7fb67e097fc2b3b0a36d979049d8c9903614ce5fb58a72f917805da
Open txWallet profile
1,029.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070009fae89821fe70e3f94f48f2dc2109a9ff1a6d613e9455032af09f4a28
Open txWallet profile
1,294.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b003ccef9e5099941ecd35750240e42937a4d7df272c60c4edc6898714743
Open txWallet profile
1,374.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330007ff7aa79f719eb5e797b6d78d68d5107f5118060350de1371aa11a2c8
Open txWallet profile
1,360.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0032dc89fc8804e46a3dcd74c2c2ccff28574451043c8fbd934582b925d1
Open txWallet profile
1,128.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00010034b00099e1400fe84c0a3abd34ec4970d26f6beb39f28b409ece802f26
Open txWallet profile
1,196.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c004968fddbfba6391a2160eb2d6b9f4e8773071661488865778efa2da9b0
Open txWallet profile
1,323.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780033c4635cda6ef0ec1f7c83b365bc2a0750264ee65fe918538772ab0796
Open txWallet profile
1,341 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c002e0ba29383b41dc43a573bb912555ab46454efb413843de6c5216f4782
Open txWallet profile
1,354.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b006b1f285a2829516477414685560e760cd9b1c757edd8a5845989d11903
Open txWallet profile
1,152.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d001f0a4fe6c9c362ab0da19a80abeb6043181e21cd78ac45d11bd4192e61
Open txWallet profile
1,330.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a0015e6948c606ad06d5f67a531af66e75d709cab2e4e872baafe3f930b97
Open txWallet profile
1,263.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c005b37474c86acbf3dcbe00b4041be6f2c179b3205c451c20928d43a1e8b
Open txWallet profile
1,145.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006000d1aaac23039bc5f5b6487356b86a4df0bd297b8d04d33d72254a80271
Open txWallet profile
1,397.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 3:24:21 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078007bb97025464da3208577d26241147677f5aa8a20ac590347fe0b4034b4
Open txWallet profile