Spike bucket
09/20/2026, 5:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 5:15:00 P.M. to 09/20/2026, 5:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,436.49
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 5:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
6,130.16 QUAI across 1 visible row
Known watch context
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net receiver
Unknown type
6,130.16 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
192.45 QUAI across 3 visible rows
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
102.99 QUAI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
80.37 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: 6,130.16 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
0 tx
0 QUAI • 10 addresses
09/20/2026, 5:15:08 P.M.
-1 min
6 tx
13,907.86 QUAI • 19 addresses
09/20/2026, 5:13:56 P.M.
+1 min
6 tx
6,436.49 QUAI • 22 addresses
09/20/2026, 5:16:19 P.M.
-2 min
11 tx
961.92 QUAI • 26 addresses
09/20/2026, 5:12:44 P.M.
-3 min
27 tx
966.13 QUAI • 44 addresses
09/20/2026, 5:11:33 P.M.
+3 min
Best candidate5 tx
14,250.85 QUAI • 20 addresses
09/20/2026, 5:17:32 P.M.
+4 min
4 tx
256.31 QUAI • 21 addresses
09/20/2026, 5:18:43 P.M.
-5 min
1 tx
38.6 QUAI • 13 addresses
09/20/2026, 5:10:21 P.M.
Biggest whale alert
6,130.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 5:15:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
All transfers in this selected minute
6 transactions
37.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:15:11 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b00713422244843621e14eda151a48b5ab11f1392e97f110a280b2e9d109a
102.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:15:11 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000f0071af1938622f87fbf565c12eac05254d6b1ad4db9ba68d26b99bacc2bc
80.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:15:11 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004f007b3edab72b19c0923079a8df966e71845552b56875d5c60761494ea99d
52.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:15:11 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0004004d380cb060a0cdb1ebbf71a549ed7e79529f3affca309ebf176d2db5f6
33.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:15:11 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0055004498229225f5f2d1419dfcc02232cbf9ae854d15416868c3842e5a1142
6,130.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 5:15:11 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Tx: 0x00240026f810b353204e0e9c820aa43ab3845a797dce07f5a5e4a55e5836af5c