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Inspect spike
Spike bucket

10/23/2026, 3:21:00 P.M.

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

Window: 10/23/2026, 3:21:00 P.M. to 10/23/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 801,134.37
Unexplained QUAI: 0
Explained QI: 443.38
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
4
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
6,000 QUAI
443.38 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6000 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 • 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4.
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 • 22 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: 10/23/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
795,329.37 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
Net sender
Unknown type
216,784.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066b7D8A90d4d4CE797262265C85bfa45e78B89
Net sender
Unknown type
121,572.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
99,994.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00633D78C5205b44C997614511454a254f519bd8
Net sender
Unknown type
67,092.75 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: 795,329.37 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
Selected minute
4 tx
6,000 QUAI • 25 addresses
10/23/2026, 3:21:07 P.M.
-1 min
2 tx
150,000 QUAI • 16 addresses
10/23/2026, 3:20:03 P.M.
+1 min
Best candidate22 tx
801,134.37 QUAI • 39 addresses
10/23/2026, 3:22:15 P.M.
-2 min
5 tx
4,705.34 QUAI • 19 addresses
10/23/2026, 3:18:59 P.M.
+2 min
17 tx
56,965.55 QUAI • 34 addresses
10/23/2026, 3:23:20 P.M.
-3 min
4 tx
11.33 QUAI • 19 addresses
10/23/2026, 3:17:55 P.M.
+3 min
17 tx
40,209.8 QUAI • 33 addresses
10/23/2026, 3:24:25 P.M.
-4 min
3 tx
125.93 QUAI • 18 addresses
10/23/2026, 3:16:51 P.M.

Biggest whale alert

216,784.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
5,703.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:59 P.M.
From: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0044548b35f8ecdd238bd0ea2b7f839aac00d268352413910815cfd99de5
Open txWallet profile
10,262.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a00463d625fea455130ba8722d8a779bee833a6a0c1592cb100e56b029b82
Open txWallet profile
12,765.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x007514Bc4947fde779b79723f620D5F230E33124
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b002a7acd02dd1426c4f430ef2f3af2c95e3a606510cc6c16fd44df9659c6
Open txWallet profile
9,796.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260004735005baf3fe50b59c42862db7bd1e9b5fce720c83e2223313f45a47
Open txWallet profile
6,808.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x0052681D243F730Ad20ae7F925EA39dB418e130E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00516b66f312577ff8266b35b4ef9488e79f46dc3b9e494ba14d4521ed05
Open txWallet profile
12,438.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x00464373D9628C8684A47421b48568634586CE9d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620014ac8f8776c129a85d50f71eb78e8664d4d08fbf88a8332bfa0f2adcc6
Open txWallet profile
7,048.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e000a6b874c707460514eac333e6cda63f16e1304f8628c895e4af1e8689b
Open txWallet profile
15,389.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040004c3c4748fad451c5eec90f439c6cf7049c2c58761c54c8c97cb562f4dd
Open txWallet profile
9,212.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:58 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0062027f52ddfad5d86eaf1466f6aa4b37660823f2a7e99a093c1346e09c
Open txWallet profile
443.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e002e88802d6262d2a8e24817dd92ebe13231c898dfb3c7f834190610b415
Open txWallet profile
20,304.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:46 P.M.
From: 0x0073E139862304879479FbDAec621951038e76d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016005c3a1439bcaad8e5626e8b3eb0a5c8a839f5fc944fc0898431c78cf10f
Open txWallet profile
18,745.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:46 P.M.
From: 0x005e95fdF1f19bb215416F7Dc8b7c5810f0D50dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d005f724e056f695cf86a57907f5b04353d5f3d487cc7161006f8af907f60
Open txWallet profile
15,816.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:46 P.M.
From: 0x0072f086c2278ff6ac7b2A069A0505dBE3F2178b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0063a75e38ed17274cd7e5c43e5645d4ade0bfd2358d011743840f0dc03d
Open txWallet profile
48,350.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:46 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b00666e213d11db2082f8514a9ff931df2ebcfe0f7f90c1a26c5ae1e11a11
Open txWallet profile
21,204.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:46 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f004d8486da94cfbcb13ff3302a8602cd72fd35394167adba80196cacd820
Open txWallet profile
22,767.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:46 P.M.
From: 0x0063246eA9DC261dC58b005cc4C71c9AfeB57f09
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440005fa6b26f2333b8286c0d847e8b9c6117f46b153000c5ee1120361e4e3
Open txWallet profile
53,270.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:28 P.M.
From: 0x00089C99230d1B73c2605d6DFA4b779a3b36386F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0053add8c1dd8d62ef9150e473a72b0876c89a5cb0fb09cdb14a5e146641
Open txWallet profile
5,805 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:21:19 P.M.
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Tx: 0x006a004db30fe6014c06538514adac21ab27829d17dcc50038c63f1cfd3997b2
Open tx
121,572.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:19 P.M.
From: 0x0066b7D8A90d4d4CE797262265C85bfa45e78B89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063004d5997a8f414a4783634ae72fe48d3fad4e0ecac7a2634ccd2eeacc90b
Open txWallet profile
99,994.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:19 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300559095d21ee5002240c474f4e88f0edccd435ce43e6a2aff217a9ee433
Open txWallet profile
67,092.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:19 P.M.
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061001726d648c3036f2d280afc6a643f4ffc094e858818a6be37cdcca7ede0
Open txWallet profile
216,784.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:21:19 P.M.
From: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d005248d082814844e0cf23c603da7e302cddf0e31de9453c57f3576770cd
Open txWallet profile