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Inspect spike
Spike bucket

09/21/2026, 3:24:00 P.M.

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

Window: 09/21/2026, 3:24:00 P.M. to 09/21/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,704.37
Unexplained QUAI: 0
Explained QI: 276.71
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.2x above local average
0.7x previous minute
1.0x 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
26
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
30,493.66 QUAI
276.71 QI
Avg confidence
62.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: mixed flow
mixed_flow + high confidence + 30494 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 32 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: 09/21/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
35,704.37 QUAI across 31 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
2,347.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net sender
Unknown type
1,630.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net sender
Unknown type
1,442.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Net sender
Unknown type
1,399.83 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: 35,704.37 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
-1 min
22 tx
40,806.83 QUAI • 35 addresses
09/21/2026, 3:23:18 P.M.
+1 min
26 tx
30,493.66 QUAI • 42 addresses
09/21/2026, 3:24:30 P.M.
-2 min
Best candidate22 tx
849,476 QUAI • 42 addresses
09/21/2026, 3:22:04 P.M.
+2 min
7 tx
5,210.7 QUAI • 16 addresses
09/21/2026, 3:25:43 P.M.
-3 min
9 tx
74,171.61 QUAI • 22 addresses
09/21/2026, 3:20:52 P.M.
+3 min
4 tx
0 QUAI • 18 addresses
09/21/2026, 3:26:55 P.M.
-4 min
4 tx
3,130.23 QUAI • 15 addresses
09/21/2026, 3:19:40 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
09/21/2026, 3:28:06 P.M.

Biggest whale alert

2,347.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
910.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:47 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f0052ae1ca2254a2573363a4859394f7b10b224b3bda80a58d429ebcc93f3
Open txWallet profile
884.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:47 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f000ff4fd5a69fcbe4f2ea1926a9659075113114b515c2dabf3a69e61f55d
Open txWallet profile
838.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:47 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800599d47af82f862c05e6db162549b1d1b6d4b51815d7387a1b8d27598c1
Open txWallet profile
833.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:47 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0021ccd2448e82de86c1bc8badcad25cb836582ba21c88f98f33006e427d
Open txWallet profile
864.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:47 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e000b86dbd0f3479fffdd7737525b19ae0ac2de059442ae91cfeeefd39070
Open txWallet profile
880.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:47 P.M.
From: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025004e2930a9dd597f241b1b52410a8d49e8a427879fe4556c38f43e9925aa
Open txWallet profile
276.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002400575b169634fff837c3f133af85e3cfb9bb59a8f78a45b2d83e2b02d004
Open txWallet profile
928.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:24 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019007d896957b6bac09fb1ddc89f87e32863b0ec5bc392d6a68a9c0e83c392
Open txWallet profile
957.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:24 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390033b5e9893abf43a6ab542eba72019570c59776f48e9f6b76193ff037ac
Open txWallet profile
980.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:24 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074003d2dd4c1465a6e2597014749e845e6f8f5921cf79a68fa7c98d5b088b3
Open txWallet profile
1,374.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f004f235f051f8358abad660a1d7795bc57fc9ac5a0e990d61b62d543bbe0
Open txWallet profile
1,630.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0078a2cd1ef68fd06da61055ceacf33c8eb72e6c6f3e783ce43320d94c1e
Open txWallet profile
1,086.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073002e2b702e43f136f390f5581d9a4ce505231db3d51b35392a9da5bf5f46
Open txWallet profile
1,295.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0038070881067aaf8024c7b0304f91d29571e17581d387a1a7f1c357a742
Open txWallet profile
1,095.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c000f59025a35832c96cc3cbee754ff100c61bc3d19f3df2c8477c9109dde
Open txWallet profile
1,259.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059001184f573060c2243b2539732ffa8ec20592f94f3e9366b6add7546ba55
Open txWallet profile
1,103.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a003b241ff92c6418f44fc0f91ae5434db0909ef2a8d5cdaf351932277619
Open txWallet profile
1,399.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0049ea8735a2e4d686f5ba5c345e36e343df4222fd5e7a829735dd8bd907
Open txWallet profile
1,092.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e006e9728fb8b4abfa816dd5b73f37774cf2e4e2b3cd83c24f6d61736f1af
Open txWallet profile
1,106.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f005b562765a5139b6e78a4039a64a31fa55d65af4f7c2016edc11cd2fec1
Open txWallet profile
1,329.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070006c93dcc1d6151c23e4ea814430e58c4f51cdee5a6b7ef507469c6134a1
Open txWallet profile
1,014.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x007838Ba77d5BDfb7A5c67bb319e78c419e73D9e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e00264ffddfbf3d01824f7d7f157333124bd9032f740e551653380a4bd465
Open txWallet profile
1,442.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040003a2ded3cba4227d0d5eaa321941478b58dd8e1b1c27283acb02b59b3ab
Open txWallet profile
1,353.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570058d005031a84b3fab738cce0e6db2ca4c81a72aaa0ec4db42a6d8d3053
Open txWallet profile
1,067.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00540053c17b46b364aa7a6c325c21b5df8f02dba830a2283073678bd635d392
Open txWallet profile
992.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020002fcf40968a385d253dde8e01b9c60b9e3eb8414a826dde9fa789539bfe
Open txWallet profile
979.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x0051eD9B9E95274A95273991c9b22f61f69d53Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069007f0f25258c99b03d7b1f20c3478f9c9a3850c07828a471c6e9a6682926
Open txWallet profile
1,099.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066002c0cae74827609a08a0c31abc1cc5f96cc57842124f0552e0ea04c5c84
Open txWallet profile
1,221.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000000424647ce9d0a069f1b1fbcd99b2fe6dbb8f6e0d295c2d8ba03fc733ddd
Open txWallet profile
2,347.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0027f8f790665d566789e702d0a4e81df0a2820fbe14043fc12661cba249
Open txWallet profile
1,022.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000006e34626a2b75ea0f7fd1d826dc797ce8b44aa7bba3541564dda1b81f0a
Open txWallet profile
1,310.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:24:08 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035003ef052ae0885d329d32698ae6366da91e546eb3c7fce6837e1466ebe19
Open txWallet profile