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Inspect spike
Spike bucket

09/21/2026, 3:21:00 P.M.

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

Window: 09/21/2026, 3:21:00 P.M. to 09/21/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 849,284.21
Unexplained QUAI: 0
Explained QI: 484.85
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
6.3x above local average
271x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
849,284.21 QUAI
484.85 QI
Avg confidence
65.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 849284 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • 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
849,284.21 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
454,082.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
Net sender
Unknown type
169,999.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62
Net sender
Unknown type
79,999.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
60,853.75 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 484.85 QI
Type concentration
To exchange: 849,284.21 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 distribution 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
9 tx
74,171.61 QUAI • 22 addresses
09/21/2026, 3:20:52 P.M.
-1 min
4 tx
3,130.23 QUAI • 15 addresses
09/21/2026, 3:19:40 P.M.
+1 min
Best candidate22 tx
849,476 QUAI • 42 addresses
09/21/2026, 3:22:04 P.M.
+2 min
22 tx
40,806.83 QUAI • 35 addresses
09/21/2026, 3:23:18 P.M.
-3 min
9 tx
69,754.17 QUAI • 28 addresses
09/21/2026, 3:18:28 P.M.
-4 min
6 tx
4,231.45 QUAI • 24 addresses
09/21/2026, 3:17:16 P.M.
+4 min
26 tx
30,493.66 QUAI • 42 addresses
09/21/2026, 3:24:30 P.M.
-5 min
7 tx
2,735.1 QUAI • 24 addresses
09/21/2026, 3:16:05 P.M.

Biggest whale alert

454,082.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
3,633.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:55 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040004a97fb90889df51974b33ed8e0aec2f4e64ef0f8355125e5f407627b60
Open txWallet profile
3,525.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:55 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c007e9749b240fc8c5c553b977299fab98963eccc33b6bf2434fe45ee9fe1
Open txWallet profile
3,237.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:55 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077004abfbf5e8e9c861795210953485e3ea77f6a0ca74be726f4edab9ae502
Open txWallet profile
6,331.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320027721e4be0ab54f559474f3ebd5fe2c193b0d14091477b616b909cb636
Open txWallet profile
9,530.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d004dbddaae54e490ea7082e151d99a0c5ad4c4aee4343e5b88819819c4e8
Open txWallet profile
3,728.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260027f8f5516daafb2a01cb0e31e969c9ad2ee62c488ba8a3de0a79c760d5
Open txWallet profile
3,712.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150079c80f831a3d725140a69c3f5666d677da9b7c930892fbdd88a1f0e19f
Open txWallet profile
169,999.19 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d005ade2a460f5a2c7cc2b1221d71c47a345c2f0224e781a263769fc36f1e
Open txWallet profile
8,593.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062000eac8c53f2bf078d92ea81632e353dc3d1e3de10360e709cd7d90d24bf
Open txWallet profile
3,842.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0073a735a8b9138910d084bedfd89cadad74ce81f12c2905093356d8b163
Open txWallet profile
60,853.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001002fe01ea3a8469ece79d10e28ede021dcc5ef45da1213449a5911fdb6ce
Open txWallet profile
4,019.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d005592209b873331472dd5990149a142b3c61244dfc02d7ce0ece5c80c7b
Open txWallet profile
5,119.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00280060ed1d5e0f3e06679ba8722e77b9f08a0e5a8bc912b9bf85b4caf5dc5d
Open txWallet profile
4,699.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:48 P.M.
From: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a0016f2e15e85c20eec48d02ffc9388c20d6e7e30c6d140c4999bcecd3577
Open txWallet profile
242.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004007937bc68639cb730a00e4cb2b3cfb231283927693a5ef41960ec3d78a9
Open txWallet profile
242.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b006e91e8d90a111dfe04e54a348b44c7ce69ae0eff4b61349b109efe49e1
Open txWallet profile
14,458.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:25 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0068569714fe6ef59fdbcb36ac3d6f82d8891e8be3b58d593c868d77b85f
Open txWallet profile
79,999.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:25 P.M.
From: 0x0037f9c25a3DF21FD3C19043D842DF0df2FCFa62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002700694fd783ed6c9139c2120e5522f08f7e88a57b6cbceb336eaeb738c107
Open txWallet profile
9,918.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:25 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044003afd9bc3ddda7ba9c0173491630f2dec3d4fbc464e2af65397319d80ed
Open txWallet profile
454,082.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:21:05 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a005900c7665c7dfcc2d7907768506f2df08876d5e3ebe0e5918154a09f80
Open txWallet profile