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Inspect spike
Spike bucket

10/23/2026, 3:24:00 P.M.

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

Window: 10/23/2026, 3:24:00 P.M. to 10/23/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 45,044.76
Unexplained QUAI: 0
Explained QI: 443.54
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.3x above local average
0.7x previous minute
1.8x 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
17
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
40,209.8 QUAI
443.54 QI
Avg confidence
64.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 40210 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 23 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
39,198.55 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net sender
Unknown type
5,803.62 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
5,803.62 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net sender
Unknown type
2,452.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net sender
Unknown type
2,440.68 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 443.54 QI
Type concentration
To exchange: 45,002.17 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
17 tx
40,209.8 QUAI • 33 addresses
10/23/2026, 3:24:25 P.M.
-1 min
17 tx
56,965.55 QUAI • 34 addresses
10/23/2026, 3:23:20 P.M.
-2 min
Best candidate22 tx
801,134.37 QUAI • 39 addresses
10/23/2026, 3:22:15 P.M.
+2 min
17 tx
22,896.58 QUAI • 30 addresses
10/23/2026, 3:25:30 P.M.
-3 min
4 tx
6,000 QUAI • 25 addresses
10/23/2026, 3:21:07 P.M.
+3 min
10 tx
11,259.85 QUAI • 20 addresses
10/23/2026, 3:26:34 P.M.
-4 min
2 tx
150,000 QUAI • 16 addresses
10/23/2026, 3:20:03 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 3:27:38 P.M.

Biggest whale alert

5,803.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
1,440.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:56 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a00433146d260a2c22a8d1876644bd31da22736a44e235f89e9f0a28530bc
Open txWallet profile
1,711.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:47 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d00650ddf5585e9345af23c72630ad7fa863b22c2d40371e20b981d2a6ab3
Open txWallet profile
1,638.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:47 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120073f6a8eb83b3dd261bb86ca104acfe4f59355f9690ee8af2732344f9c4
Open txWallet profile
42.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Tx: 0x00190079c2354bc133aa7eb2a13709927be53da823edd7a07f98cdaba5b17ca4
Open tx
2,161.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018006db0fd88bfd9ad9442d44bdb34c7608edeee0fbd32b82b121b88303a8a
Open txWallet profile
2,110.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e005011883ed48cb854e403ccf18fb1b53258583c265722212103491ade15
Open txWallet profile
1,986.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061000912e7ff702c9be6e4065bfdd07b89cd15c244022455175731ac36a84c
Open txWallet profile
1,837.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b004aa569c0a89e7aac60d18d841e7efd99bebd6a757a023ff8767258d6c0
Open txWallet profile
1,801.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050053dff7393088bee3540246a2450b2c74a2336a13e4cb0c5262ee4dc7d2
Open txWallet profile
1,976.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b00029d251f8afc455074f396aef55c43636a0c21236a2e97443d70941349
Open txWallet profile
1,731.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:45 P.M.
From: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e005bd2d3b4323df2507ca1a0027db00acc7f48833439a8e534aad68541bf
Open txWallet profile
443.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e005dbc76a2a49414028ef6e7737c655c774623ad5483ae645048f8fbe497
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550035bcc962bf52fbad0e415f055ec0f3133f7e786c9d9060563407619430
Open txWallet profile
5,803.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b007f8fedcec59cbd0d8286dbd680157e46e65286b5a972ca00132f6fb190
Open txWallet profile
2,399.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x001eE0124a2de531ABe4d6847C0ea6efEDA93aBE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0018b9a95af5bc84a1adf7fc4d7b1b491da4d478273c3335622562923b60
Open txWallet profile
2,452.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300484a1cc2a6b419cc96e2f494227d03a70ef445c0f8ecefae0ecc48063c
Open txWallet profile
2,178.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007400467ff8f734ab99233d6a61a20d98f653fd42b67433a67e3aadc3796d38
Open txWallet profile
2,291.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027001755bd36bca4a2d220438afcfc0ac866feca94a18a7ac2c02340827d05
Open txWallet profile
2,263.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00552d3a348019c923c4850b4052c46bdf4680aa0ba20481a274f2574d53
Open txWallet profile
2,405.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006600226fca08470f7d356312d99ee16d0579b3d31707f257cdb540b5022d20
Open txWallet profile
2,440.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f001073b8b4151a89e8da052042bd323b16d8b44cbb0b2bab3fd0d84cdb9c
Open txWallet profile
2,134.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007002ee215672819edeb31edb149b113b36d895d6134fb81cfdc08201f687e
Open txWallet profile
2,236.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:24:16 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c004e620b3e96f941a81d58f01ab65d8a38336c9a51f8fe7c30de21cfa532
Open txWallet profile