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Inspect spike
Spike bucket

09/19/2026, 3:22:00 P.M.

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

Window: 09/19/2026, 3:22:00 P.M. to 09/19/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 285,062.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
3.7x above local average
5057x previous minute
1.0x next minute
Largest nearby bucket
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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
285,062.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 285062 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • 30 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: 09/19/2026, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
284,981.77 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
69,999.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00633D78C5205b44C997614511454a254f519bd8
Net sender
Unknown type
69,573.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net sender
Unknown type
31,507.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net sender
Unknown type
15,069 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: 284,981.77 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
1 tx
259,987.97 QUAI • 9 addresses
09/19/2026, 3:21:54 P.M.
-1 min
1 tx
56.36 QUAI • 14 addresses
09/19/2026, 3:20:42 P.M.
+1 min
Best candidate30 tx
285,062.15 QUAI • 51 addresses
09/19/2026, 3:23:06 P.M.
-2 min
4 tx
2,142.65 QUAI • 19 addresses
09/19/2026, 3:19:31 P.M.
+2 min
10 tx
14,884.32 QUAI • 14 addresses
09/19/2026, 3:24:18 P.M.
-4 min
1 tx
66.38 QUAI • 12 addresses
09/19/2026, 3:18:14 P.M.
+4 min
42 tx
45,351.22 QUAI • 58 addresses
09/19/2026, 3:25:31 P.M.
-5 min
3 tx
1,168.49 QUAI • 19 addresses
09/19/2026, 3:17:02 P.M.

Biggest whale alert

69,999.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

30 transactions
37.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c007d4982082a3076eea9b4cd770cf85dfd73c100c0ca21263c32fdf95156
Open txWallet profile
2.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090005b462ad4fce9843d630525a07bd3aca48b84aff3d28c90eace1c35c08
Open txWallet profile
1,941.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0023b72347fd7f30f5516b9dd0cc20d4a10162e5bc2bdd8723c18357ada2
Open txWallet profile
1,999.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x002b77ddC14E8F10087B932cf496876c948c424c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b000c90bf34a8c5ea215e168426cb66fa8a679e149e8ee5e89d78b01a77d7
Open txWallet profile
1,845.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058000f3ce0bf34f3f28741050d8b7dcab07581b4afb58ae153573563d0440f
Open txWallet profile
1,787.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079002d57c82fc84db5ff7e58d6c7f7be3462937045d9a8a72bdc63342c8a1c
Open txWallet profile
34.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072000a0e45dd665464b61fafaa6ba255c6b8bb7475e6bdfc9ac83ca381f5db
Open txWallet profile
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:41 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f00163ab66126786afa1fe7f00c65071487d3efc7d13971efcd9af5952712
Open txWallet profile
2,517.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:33 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064006ed8bb814195a50aa4f9b52b26e66910fae703948845d13861fab15c6c
Open txWallet profile
2,410.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:33 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490061e9816ae301844b2c470c3e9f8124e1ddbf830320174a61f488f17a94
Open txWallet profile
2,096.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:33 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00230039878a2d283745fcb79d7222c2ff773e969129c6ef91fc273a4dfea510
Open txWallet profile
2,061.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:33 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00752fe0c1422e154c6b9e021dbfb93d5938d7f1afea8b2a8df23e9c02f0
Open txWallet profile
2,858.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:33 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006800572d1a24362a199c5c3d786424bd55b1030ec8f5fc4e246fc1f2223ae8
Open txWallet profile
3,145.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071000a7cee52926fef42bcff7b236183239361075a0a1d6972d58cc10d2ad8
Open txWallet profile
3,633 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000600758fba704da187c3cc78eeb33e0cad4a2bb076ce19c0689893c13e790a
Open txWallet profile
3,602.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490056eba26d98af05becbee91d41b35fdc80ea4f51392b41feffb14297dee
Open txWallet profile
6,049.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e003ab13c852f9fa5ce4fef941e2b89c318f7bd8faec2943ae568fe07ed55
Open txWallet profile
69,573.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007003019a5e1c4a14bee6bd8dcccb2e6be7343293aa815cf8129f3166ac827
Open txWallet profile
11,117.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e0017720d7a1f99fb1ffda4a9a154b9e86e2c9829fe410f0db85e34b355df
Open txWallet profile
12,897.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410079df7c11a71a8c0eecef633a3689a2e95a78577d90600d8d5a1387a37e
Open txWallet profile
15,069 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c004903aef765f42ae5ae468cd28afd4c82a0a4b1047769941d5a323b4daf
Open txWallet profile
4,235.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a002cef1a17232b47270e8a45f6ad1bb90cc24003dc086c1e5ce6eb706591
Open txWallet profile
3,683.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048003fe0daad7ac662bad24fa7210f172c5cbe0aaa38b810aa1ce707d2232e
Open txWallet profile
9,284.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018007c631c11e1371bdaf441f2cda991ccb2d60d8c282594c2e9598eb4d6c6
Open txWallet profile
31,507.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290058413b6d8edad0f085e49bb7b373ccdcfb846868d7c8a9645cf440d695
Open txWallet profile
5,994.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e0034b0deb30a22b051c23228d7e82230ce0def9340cd935b08147f52b1f2
Open txWallet profile
3,134.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014003e9fba07107b5091466b2364f8412d8a8ddbadaf1f821ff22ee5aab2e8
Open txWallet profile
69,999.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005200280c3274eeec470030dae6c7af62cc16c356814214aed0b58ca796488b
Open txWallet profile
9,035.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e0003ec4846b50c49f0f7d38060d940453fd7d9c93dad55f48a1122692d98
Open txWallet profile
3,500.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:12 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076006ade80d1f4b30cefe874ec658cc52248437c182c2bc931e71af2268d4f
Open txWallet profile