Spike bucket
09/22/2026, 3:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:24:00 P.M. to 09/22/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,775.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.4x 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
30
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
13,599.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 30 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
27,295.37 QUAI across 26 visible rows
Known watch context
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net sender
Unknown type
1,431.59 QUAI across 1 visible row
0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
Net sender
Unknown type
1,272.7 QUAI across 1 visible row
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net sender
Unknown type
1,259.29 QUAI across 1 visible row
0x003BdABB9346516e60d508C7116B498172Fe92F7
Net sender
Unknown type
1,240.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 27,295.37 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
12 tx
13,599.92 QUAI • 26 addresses
09/22/2026, 3:24:11 P.M.
-1 min
29 tx
84,734.45 QUAI • 44 addresses
09/22/2026, 3:22:59 P.M.
+1 min
37 tx
32,901.19 QUAI • 50 addresses
09/22/2026, 3:25:23 P.M.
-2 min
Best candidate13 tx
799,244.19 QUAI • 30 addresses
09/22/2026, 3:21:46 P.M.
-3 min
2 tx
186.24 QUAI • 15 addresses
09/22/2026, 3:20:34 P.M.
+3 min
3 tx
1,259.16 QUAI • 18 addresses
09/22/2026, 3:26:35 P.M.
+4 min
4 tx
443.27 QUAI • 18 addresses
09/22/2026, 3:27:47 P.M.
-5 min
1 tx
117.24 QUAI • 14 addresses
09/22/2026, 3:19:23 P.M.
Biggest whale alert
1,431.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
30 transactions
849.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:54 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058003744c565847ac96e26e00e1db28f191304f6d543647cb1e9ca6b696f50
215.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00010028c81ef687e214580cda6451bd54c19134b8cd3e03a24f30c2658be43a
827.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250012c7807ba13ce0630d5813d5e59e0fd5d673152d5520cb95cd65088574
825.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000200003fae56f9180045edd6e7b31daa52c04c49e90da6810ae3bc5921882a
959.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069002862ab8a54a09fca0866a69cc65fa8d4280ede4ac6e2374bf28937fb9b
940 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d005a0b1210fe64bfaedff43e53f2a60cef414c61b6130c65befae88bd691
1,000.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x001A363027873dA54b8b6f478d44050E5D1b4e6f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00382e01857c6a99de7d99cc831bf425ef07bed90b824f1c43bc93d21cd8
968.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066005358e22e44ab41dbf877e7cce2464fed0ce174b12271ce3e8ad9dbc9d7
887.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x006926f49aE482c8C22101886Dda8391623b1DB5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a006db95d95df611aceb00fdfecb0e2a77e0c68c5f49b7f013f6e4a6f410d
848.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:51 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002100791faee2c368ad410df0456840b36566cb9a19a70f318047e46cf3633d
138.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:24:31 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f00061af66ebed6b9f08d6e6d3c3e9a0a49c5917650eb8596e92ffcd091ad
941.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:31 P.M.
From: 0x0061BbC28fe620458393Af17D27995dEA1C3D281
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061005039c52bb07240aa611a69eca485848a79ffb513dd61aa8fb78d94a8a6
999.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:31 P.M.
From: 0x006B4a39D47eD90bfd532A9FaDE409b6f62B4100
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0060a706c9e58a03856205749219c0a571562fd91f0b6de622235c9db6a0
1,013.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:31 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e002a19985742bbdb9727d8fd9238d556b69fd4cb408743b63cd80ff7e665
60.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0027006c0896d4e655cb6ebd724f4c69df1b26039e8995d5913d568d9b447cb1
65.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002200460def90393c4ae8ae7273f1976d7af722e4d73186e3602b1730baadf2
1,056.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0041344c684b1c51b167feb5934e767159f322ab4935591d78515c81f964
1,097.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c00232edb3f2bd1d83dd0484cc2d0328e6ee04b9cb1327feec474bd9f022d
1,049.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051003f2db72194fe13162d4dbcda0d84ccd311d313d91b8d9e2b7a0d710b52
1,259.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e006c2948fba19df87ab07efb0ead2a40d9465fd92e4cbf50b763a3d1a1d7
1,240.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f003ab4d8f036cd5bff256086ee13fd6a5587759ce8ee1b001b40cbfac8c2
1,102.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043001d986f6f5d20fd6d60e0871f5f96c7ab0d6e7a9b6d38fd5b2528a6620b
1,272.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e003f42c97dfd50e85d4db4aaf22109a6ae4c503756f53ac57108b94e8ac4
1,238.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780055e020cf4a824fd39608998b7ba81ba2f1d7eef1e119abfd801d92d755
1,183.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b0028d9f13a2e54589395785520bd97d16f0fef917a22782cb9bdfa9ba690
1,431.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043007c5f453750d2c1ac72a7059a0aee718eb3fe4f6f9cc6008524a71a602f
1,033.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c00210a3ed46879e7a7015bd59cdef8d1c35cb5899720118f80da32e71b28
1,126.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620027be1b9ded5e5861c9298d18149fa2aaefe4c4aad60145543af84f25d5
1,059.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x000C148e1860d6340D49f0BAdA8fb73d45e5e9e3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f005df85443a3a5949d4f3df6e88bee0e6813a6c48b680680b2a8f58eabcc
1,084.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:24:23 P.M.
From: 0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000300400e49603903e01c048e642c67f724c75929d0cf8e8e2bcde449029f52