Spike bucket
09/22/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:34:00 A.M. to 09/22/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,049.11
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x 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
10
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
6,044.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6044 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 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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 • 13 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: 09/22/2026, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
29,994.68 QUAI across 1 visible row
Known watch context
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
29,994.68 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,076.11 QUAI across 3 visible rows
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
3,287.87 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,943.16 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 29,994.68 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
-1 min
25 tx
48,436.49 QUAI • 35 addresses
09/22/2026, 2:33:18 A.M.
+1 min
10 tx
6,044.42 QUAI • 21 addresses
09/22/2026, 2:34:30 A.M.
-2 min
Best candidate42 tx
90,093.67 QUAI • 58 addresses
09/22/2026, 2:32:05 A.M.
+2 min
12 tx
47,679.05 QUAI • 28 addresses
09/22/2026, 2:35:43 A.M.
-3 min
3 tx
1,688.96 QUAI • 17 addresses
09/22/2026, 2:30:51 A.M.
+3 min
12 tx
25,470.25 QUAI • 25 addresses
09/22/2026, 2:36:55 A.M.
-4 min
8 tx
3,950.94 QUAI • 18 addresses
09/22/2026, 2:29:39 A.M.
+4 min
14 tx
15,504.65 QUAI • 29 addresses
09/22/2026, 2:38:07 A.M.
Biggest whale alert
29,994.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
13 transactions
1,586.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x003a00790ae84456d1a47e886a727dbc5677832fd75534cad6151c13452ccbd0
392.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0023002de2f730dc20fe059626d8cd7bbb324de64647cbf66661bf7ca75f399a
256.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:34:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0036002c1f381cfc2bf7900557b7b3a4c464c3a75f1a88861129eaf2c463ec3f
3,287.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x003800026d4226069b91e4ba5de03d84cdc9991f0690b5489b3892eef6d2caf7
102.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:34:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x0014000fe86cadfbf6a7ac3c7d7df8522a9aa894b96bf84112deddd3faf5bec5
1,990.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x000c005464d36f189f98e24df86040d26c008c7d823c87170510f202bf5ffca7
29,994.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:43 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x001700159f45da11a7a0eaa1aff07fb933e4427cb9a7e2ee1ab51cfd9859a952
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:34:43 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x003194fe59a348DD8079eE201AF40574F3F0D3CF
Tx: 0x003c00677b55ec553fe23b60ae3086439d8df80e7abc94a4177102d82b256912
202.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:34:15 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0047007abaa190279107429dd887d8c97954263c1930dad7932889d8c4e8f9b1
138.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:34:15 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00260025bebd71dc7a266af1778ac8594eeeae1c6a17cbdc5233e8cce1d3d0d0
559.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x006d0039b4f0bded99b6617ecb1e212fd7fd164e7fa201ab4430349c92994a7d
202.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:34:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x007f00313d8de50213535dc1d9d494900da363d183a1325c53956cd4340176cf
1,334.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:34:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x006700216d2f69bfe8522083fb16076adc15961cf3a5742b7e9b274e3e2845c0