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Inspect spike
Spike bucket

10/23/2026, 3:22:00 P.M.

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

Window: 10/23/2026, 3:22:00 P.M. to 10/23/2026, 3:23:00 P.M.
Partially observable spike
low confidence
4% coverage
Large spike
Coverage
Explained QUAI: 33,334.22
Unexplained QUAI: 767,800.15
Explained QI: 443.09
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
5.9x above local average
134x previous minute
14x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
22
Observable rows
10
45.5% of bucket activity rendered as rows
Unique addresses
39
Asset volume
801,134.37 QUAI
443.09 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: mixed flow
mixed_flow + low confidence + 801134 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 46
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/23/2026, 3:22:00 P.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 10 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (4%) • 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
33,334.22 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net sender
Unknown type
5,099.31 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,494.96 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
Net sender
Unknown type
4,315.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Net sender
Unknown type
4,105.27 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 443.09 QI
Type concentration
To exchange: 33,334.22 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: Partially 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
10 observable transfers were found for this minute, but the bucket total is 22. The remaining 12 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate22 tx
801,134.37 QUAI • 39 addresses
10/23/2026, 3:22:15 P.M.
-1 min
4 tx
6,000 QUAI • 25 addresses
10/23/2026, 3:21:07 P.M.
+1 min
17 tx
56,965.55 QUAI • 34 addresses
10/23/2026, 3:23:20 P.M.
-2 min
2 tx
150,000 QUAI • 16 addresses
10/23/2026, 3:20:03 P.M.
+2 min
17 tx
40,209.8 QUAI • 33 addresses
10/23/2026, 3:24:25 P.M.
-3 min
5 tx
4,705.34 QUAI • 19 addresses
10/23/2026, 3:18:59 P.M.
-4 min
4 tx
11.33 QUAI • 19 addresses
10/23/2026, 3:17:55 P.M.
+4 min
17 tx
22,896.58 QUAI • 30 addresses
10/23/2026, 3:25:30 P.M.

Biggest whale alert

5,099.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

10 transactions
443.09 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0012005dc84b62a87d34463fb29e3cecd4fbccc327ed983f1f7a6ef8b11a66d2
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0060003276ccbc51615ee43ccccc2757a44616860a4b18f581f802cc553445a9
Open txWallet profile
3,642.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:54 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012006a1b9031896283eea8d06c6eab9e9d03c8383b2bdbe17c232af7e8afe6
Open txWallet profile
3,782.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:32 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e003aa773b7a66352971eb9e6c2af71d8b76685b846e9f8b1bee5bb041864
Open txWallet profile
3,825.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:32 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002002e7cc238624bbf7df26161fc371a0d3a89359048b8450ef4c4a3d37e86
Open txWallet profile
4,069.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:24 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a002c0306bbbab368519144e326cbd7988e557cd7f2448a25ade1d85db5ee
Open txWallet profile
4,105.27 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 3:22:24 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009002dede5516b56fe25c517318c7992a1d51ae30179b4e8ce27527b272138
Open txWallet profile
4,315.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:24 P.M.
From: 0x002342896BD4aD29Ac90F6F24a0E7D823C5B8EB8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700216e4f7ad4e5181ba369473bcee60cba11500bc46272cfad02f321f7b9
Open txWallet profile
5,099.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:24 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e005efd78783c64ac8b339dfb5357d3e0ad967f02c13d901ba350707184f0
Open txWallet profile
4,494.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:22:24 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011003d236e872b1ed6e8b778fbcc970b2c26f82fef5bbf841a3134538c6592
Open txWallet profile