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Inspect spike
Spike bucket

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

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

Window: 10/24/2026, 3:23:00 P.M. to 10/24/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 48,729.26
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.6x 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
11
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
30,287.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004FF92F165a552b369F5BC73C5952bd409926D8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 30288 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 • 0x004FF92F165a552b369F5BC73C5952bd409926D8.
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 • 19 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, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
48,729.26 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x004FF92F165a552b369F5BC73C5952bd409926D8
Net sender
Unknown type
3,020.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
Net sender
Unknown type
2,994.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net sender
Unknown type
2,954.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net sender
Unknown type
2,789.61 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: 48,729.26 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
11 tx
30,287.86 QUAI • 27 addresses
10/24/2026, 3:23:27 P.M.
-1 min
21 tx
228,911.73 QUAI • 37 addresses
10/24/2026, 3:22:22 P.M.
-2 min
Best candidate4 tx
610,323.76 QUAI • 22 addresses
10/24/2026, 3:21:17 P.M.
+2 min
8 tx
18,441.41 QUAI • 26 addresses
10/24/2026, 3:24:31 P.M.
-3 min
1 tx
10 QUAI • 17 addresses
10/24/2026, 3:20:14 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 3:25:35 P.M.
-4 min
1 tx
72.32 QUAI • 24 addresses
10/24/2026, 3:19:09 P.M.
+4 min
57 tx
107,944.62 QUAI • 78 addresses
10/24/2026, 3:26:39 P.M.

Biggest whale alert

3,020.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FF92F165a552b369F5BC73C5952bd409926D8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
2,112.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:40 P.M.
From: 0x007ca2be4E2eDB8ff1839fd5149C597bffB28880
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016004c461cf79f9624c8265a536a2720cccda99d6fb491c925f0d8993f5c36
Open txWallet profile
2,427.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400033fd802a1da5d9ef911c9c5deb27291bff8a6dbfe6b97f0d37399fdb3c
Open txWallet profile
2,393.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006000263ea9ad928db517ed42afdc88b7899b2e9ee1f6d8177595f5fba42414
Open txWallet profile
2,212.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00060071e837adb7fb650d6cfae1a6c89c4b3ae024ebd6b8ea1ba45456321e31
Open txWallet profile
2,295.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f003264accf9a822fa6ecbab6d8cc745a3c8cbb3ab0c5a4b843e551da8161
Open txWallet profile
2,311.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300770c15e24baae5d19210f0c155e4a1ea48db3c182f2c2eb17acfe9d612
Open txWallet profile
2,226.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b003e3f9df8ad1a09573deb9d3649dbf60f02e59a04f94a6345760bab9e58
Open txWallet profile
2,462.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:24 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c00378f20bf3651e5af386f5c8a5649e9667edd97154c6e0b9686154cef8b
Open txWallet profile
2,592.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071001bf5b463783121a9cf7b34fb2ea80a8f3f170ea4a5971d9cdc90c7a4bf
Open txWallet profile
3,020.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x004FF92F165a552b369F5BC73C5952bd409926D8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00530013fdc080b9e8dc0d4817a1336651461766592b1beeaa0c22de580e5a2d
Open txWallet profile
2,789.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0015422018fff0553de840dc3f3f9b2a3cdac0093f0149fdd0cc60e4d896
Open txWallet profile
2,734.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056004cc2c3f7382b0d74fdd46072b6b190ef5c58fdf4d236f32fbe8bf5d252
Open txWallet profile
2,769.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001000683156821ee08e0633852135eb2a2c80e915c572c37d3865850db381fd
Open txWallet profile
2,954.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003007dad2d47328558e2167a30bc1d5c640f1bf6f2459ca83ebac7cae1948c
Open txWallet profile
2,697.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00670056b3082f8b716f9c9e729725db63a7bb798481ec638939ad16834d59cc
Open txWallet profile
2,737.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500598c65a603af2a2a4e9401e328bf4436d6a2be067bc4a7a80bdac42760
Open txWallet profile
2,517.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067003be851cbd7a41aba7d7eb1b09ddb72c40fc0610c119b0cf2288e058d5e
Open txWallet profile
2,994.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e006a921d0e2ab74e61fef490d43d99ecc1ae8458f698eb9fe15386a1b636
Open txWallet profile
2,480.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:23:10 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025007165e881d21a2174ccadf1d1551189b8e9bd6fb8402bf6aa551f4ca898
Open txWallet profile