Spike bucket
09/20/2026, 12:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 12:22:00 A.M. to 09/20/2026, 12:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 56,119.11
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
1.7x above local average
920x previous minute
0.8x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
46,017.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Dominant behavior: whale rotation
whale_rotation + high confidence + 46017 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
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 • 9 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: 09/20/2026, 12:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
55,824.4 QUAI across 1 visible row
Known watch context
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net receiver
Unknown type
55,824.4 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
248.4 QUAI across 7 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
68.87 QUAI across 1 visible row
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
65.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 55,824.4 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
46,017.24 QUAI • 14 addresses
09/20/2026, 12:22:23 A.M.
-1 min
1 tx
50 QUAI • 17 addresses
09/20/2026, 12:21:11 A.M.
-2 min
1 tx
19,999.04 QUAI • 15 addresses
09/20/2026, 12:20:00 A.M.
+2 min
9 tx
56,119.11 QUAI • 28 addresses
09/20/2026, 12:23:35 A.M.
-3 min
2 tx
5,491.08 QUAI • 16 addresses
09/20/2026, 12:18:48 A.M.
+3 min
1 tx
19,998.25 QUAI • 15 addresses
09/20/2026, 12:24:46 A.M.
-4 min
1 tx
10,000 QUAI • 15 addresses
09/20/2026, 12:17:36 A.M.
+4 min
Best candidate1 tx
62,001 QUAI • 11 addresses
09/20/2026, 12:25:58 A.M.
Biggest whale alert
55,824.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
All transfers in this selected minute
9 transactions
46.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005a001284b9145c17a4569a9d407861b858540503afb257a48c5896ffe3ecc1
65.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003006a9f74a6a60ad1dec842ceebafaa6ceddc43327d700a2a0d216994314a
55,824.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Tx: 0x000e001080fb2755bc28b55386770b72186199a5202e18869fb9083259e1f26a
61.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f000dbd549d667316b670a9af67555bf4e9710162902a24a6320cd4261cf9
68.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b002ff2ba4e15d164dcdb844712c6c9e6c4bdc7a9e0a9ff1066731ef2204f
22.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x00377dfCeFF8d0cC35cB4c584660571e2271607E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b000a423003cbefdcd8b6016014b28044ae7429afb1c25697067a15197f6b
20.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044006c071c01b67cbbd2651945d0e05dce6015a9a91976749ff54504793156
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070001302bb2ee7fed30abd9975b44faa58162b567c90ce01407b98cd55417b
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:22:53 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029002b997ea4c67c34006096909112e124799abedf7059a727ba1993e0cf7c