Spike bucket
09/22/2026, 3:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:23:00 P.M. to 09/22/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,599.92
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
0.1x above local average
0.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
13,599.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13600 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA.
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 • 12 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, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
13,364.69 QUAI across 9 visible rows
Known watch context
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net sender
Unknown type
1,645.72 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,585.43 QUAI across 1 visible row
Known watch context
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net sender
Unknown type
1,546.95 QUAI across 1 visible row
0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Net sender
Unknown type
1,509.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,364.69 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
29 tx
84,734.45 QUAI • 44 addresses
09/22/2026, 3:22:59 P.M.
-1 min
Best candidate13 tx
799,244.19 QUAI • 30 addresses
09/22/2026, 3:21:46 P.M.
+1 min
12 tx
13,599.92 QUAI • 26 addresses
09/22/2026, 3:24:11 P.M.
-2 min
2 tx
186.24 QUAI • 15 addresses
09/22/2026, 3:20:34 P.M.
+2 min
37 tx
32,901.19 QUAI • 50 addresses
09/22/2026, 3:25:23 P.M.
-4 min
1 tx
117.24 QUAI • 14 addresses
09/22/2026, 3:19:23 P.M.
+4 min
3 tx
1,259.16 QUAI • 18 addresses
09/22/2026, 3:26:35 P.M.
-5 min
5 tx
138,830.17 QUAI • 21 addresses
09/22/2026, 3:18:09 P.M.
Biggest whale alert
1,645.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
41.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00700066503cac3eeae00172b6c623dc16d65405aa8ce90c9c97f453c3ebb25e
93.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e0060af6ce21c54efbda8bcd3616843c9c9e87bc68b876f558e45f1e90e0c
1,645.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005002b39b7957d732a10e32e60a595bec3a3128aff6503b28fa6896930bed5
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0006000784692dca2fde8aa6fbdff290c557742f3034ca9809390f08746fd9cd
1,483.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0046c4961e914b840dbf0115a2faec72feeb0c2d78b0450eecb7301b9031
1,509.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f001616e07fe13094c7305e156f568a25e0891a0f7f2725a46f94a43315ff
1,347.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d001aff630538fcaf149d871f36b26a3fbc8a580082b459b9069866cb6b78
1,449.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073006b0cddea267fead29168247651e789fe1f27035a183972a5879e7d4124
1,585.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b003dc1936a805a40009bb7ae43c790cee02e7e18f36a8f004531819dc874
1,546.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00564a4c9ff3eec7c02263fae4350217babd335393781dfa6abddf60a87b
1,490.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079000afe0e5ae8bfd6ced153d16449f95ffadc6674a4cac3dcfd0e759e34cd
1,306.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:23:35 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0077bc5754d181eefca5b25f615c23d49f14dfca5b3246e1c2a369831f11