Spike bucket
10/24/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:21:00 P.M. to 10/24/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 807,782.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
5.5x above local average
61032x previous minute
2.7x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
610,323.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00327B7F11A8eA686987B13F994E21B99425A3aC.
Dominant behavior: distribution
distribution + high confidence + 610324 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00327B7F11A8eA686987B13F994E21B99425A3aC.
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 • 17 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: 10/24/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- 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
807,772.87 QUAI across 16 visible rows
Known watch context
0x00327B7F11A8eA686987B13F994E21B99425A3aC
Net sender
Unknown type
377,559.76 QUAI across 1 visible row
0x002A7FA4df1bdCdf964D4d8690f5910766055717
Net sender
Unknown type
172,185.03 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
60,568.97 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
59,996.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 807,772.87 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
Best candidate4 tx
610,323.76 QUAI • 22 addresses
10/24/2026, 3:21:17 P.M.
-1 min
1 tx
10 QUAI • 17 addresses
10/24/2026, 3:20:14 P.M.
+1 min
21 tx
228,911.73 QUAI • 37 addresses
10/24/2026, 3:22:22 P.M.
-2 min
1 tx
72.32 QUAI • 24 addresses
10/24/2026, 3:19:09 P.M.
+2 min
11 tx
30,287.86 QUAI • 27 addresses
10/24/2026, 3:23:27 P.M.
-3 min
3 tx
10.73 QUAI • 10 addresses
10/24/2026, 3:18:05 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 3:17:01 P.M.
+4 min
8 tx
18,441.41 QUAI • 26 addresses
10/24/2026, 3:24:31 P.M.
Biggest whale alert
377,559.76 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 3:21:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00327B7F11A8eA686987B13F994E21B99425A3aC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
7,828.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380072156e6c335fb84069e7b559132338dda71be18037fec0d018680ae1b0
5,024.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003400160cdfd6303464b79b3199ec9c8f5fd77c5aa52872824f8041ebd03e99
8,494.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b00670831a5496e0fcac75c5ea790b32bcda8936f7eac9fa0068fc44322f3
6,822.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006900532eb9464071e108d9d95c060b476113fb0379ac504071775c4d8d761d
6,160.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x005Ac7475f7a427A611BA12aE8D29576Db201F50
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063006b23d0896f96ad9e8761534402d493c08fde368992349e89664e8c0f53
7,641.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x000D950b4FC1C289e56fDB0eB6967EB4B43ce214
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c000c44954d085eb62756d0bfce9254bc2a33e1897bec532e9e705fcf45fc
7,913.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:50 P.M.
From: 0x0014A304CfDB6008D5e96BA4eeB53Bee91998FeF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0056dd90b3671daf2028e8bac0b008fe2a9432af07dc5ed68d08c9b580f7
59,996.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:33 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700704099f9bd70c3696f71792e32d07d86fb001b75404791e9dd769a542e
19,997.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:33 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019004af274fcb5ad19b6190eb55f81bb8526692c333866f241a90fdf9def34
15,998.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:33 P.M.
From: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0058072775034009f2bf7d5cb01aea75f63f47336a6adfafedd95065668b
10,269.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:33 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320042da16c95e99f4bc5f00f52152a8af02f2756a2d9d4996f84504962317
18,363.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:33 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e002c9a3bb47514411ea444c920221e3b13ffd4119fd058263bfce7fdcc12
22,948.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:33 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003300469d122ce6dfea5f0d2e13443d7a2bb431ebf72a7850436896f55e8837
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:21:15 P.M.
From: 0x0022bE8A4f94D6B83CA178A2a96a460356d53632
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0020001b805fc47d161474ea6548295fd0d8d33f2e17abae82f11bfc68060f1c
377,559.76 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 3:21:15 P.M.
From: 0x00327B7F11A8eA686987B13F994E21B99425A3aC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0016e637659737028f5e60f583cd0d9662cc905fe07e3b3e11361a935d04
172,185.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:15 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390022e50ce07a26e223bd259704647c42f45aa5b87e8cff56a7113667b55e
60,568.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:21:15 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c002912821df1bd9267d26fa343e9d23998324fcda0e8d29fa1540a27a953