Spike bucket
10/24/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:25:00 P.M. to 10/24/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 82,712.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0022bE8A4f94D6B83CA178A2a96a460356d53632.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0022bE8A4f94D6B83CA178A2a96a460356d53632.
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 • 34 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
60,812.47 QUAI across 33 visible rows
Known watch context
0x0022bE8A4f94D6B83CA178A2a96a460356d53632
Net sender
Unknown type
21,900 QUAI across 1 visible row
0x0032e066bE5b5c9C0A53A180195D9b0a796262A1
Net receiver
Unknown type
21,900 QUAI across 1 visible row
0x000e636404511072C2F277b368a91b323B976961
Net sender
Unknown type
2,170.15 QUAI across 1 visible row
0x0039740e708907b43882a04960157Bb420E2459B
Net sender
Unknown type
2,122.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 60,812.47 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
8 tx
18,441.41 QUAI • 26 addresses
10/24/2026, 3:24:31 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 3:25:35 P.M.
-2 min
11 tx
30,287.86 QUAI • 27 addresses
10/24/2026, 3:23:27 P.M.
+2 min
57 tx
107,944.62 QUAI • 78 addresses
10/24/2026, 3:26:39 P.M.
-3 min
21 tx
228,911.73 QUAI • 37 addresses
10/24/2026, 3:22:22 P.M.
+3 min
24 tx
22,670.84 QUAI • 41 addresses
10/24/2026, 3:27:44 P.M.
-4 min
Best candidate4 tx
610,323.76 QUAI • 22 addresses
10/24/2026, 3:21:17 P.M.
+4 min
2 tx
40.12 QUAI • 22 addresses
10/24/2026, 3:28:49 P.M.
Biggest whale alert
21,900 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:25:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022bE8A4f94D6B83CA178A2a96a460356d53632
To: 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1
All transfers in this selected minute
34 transactions
21,900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0022bE8A4f94D6B83CA178A2a96a460356d53632
To: 0x0032e066bE5b5c9C0A53A180195D9b0a796262A1
Tx: 0x004f001e120dae49403bfcd82c927ce1a2af0403a5b7c3ded7c854fefd06cee6
1,706.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001000fff207986b330002a0c86953fc22014660754c8b688d1e2ce94d18f1c
1,746.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700070589e4039ca338ae2690dc44d527b88bc3e8022ba7fca1a8f99c31610
1,663.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d0003c14cef6b3a0ab8395b6d0d5cf320f9ae7892d76a6baf0c2995881cbb
1,780.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0024620d41847e1e9033a210eccfcf55d2da01351ad8265f7504b9c0f543
1,783.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680042d2668d3fc54bba2d9d47f8f7bd67a5f4384ad3e687e156d10c4637c6
1,720.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074006508586d719cf334bce5b841cdd86192d02e2e4c62d788652cb92fa70e
1,943.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x001eE0124a2de531ABe4d6847C0ea6efEDA93aBE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011004a26611b6a2d9221f35b597bdb5f7e3337c6fcb218253acf1869490e8a
1,769.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x007F55cB55A638Df4593Ae0764898AC9422aFD77
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000300158a36d746306b3742e302b15f062d638ae13eded6d5f388a5836de2af
1,766.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110027e71fc27112bd97b95aebad130dcf358d29b6af75ad68df822812ff7e
1,793.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064006d9431f030b822dd7695cbcf6a6451bd20810cad9122749eebed0b83cd
1,783.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c003990771ec803a19b37cb6da9fcb7e6fa41f109a69cc3e81ded80e8d6e2
1,747.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f005e0c5416b7d55a561699d9985b3619e8cb098d64d74682ed4e2cd64005
1,884.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b003a11998b635d15cf8f855b6bd502d38312a4b332fa34bcde4fa71fa737
1,872.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008005aa7d89a4faee4c9d4dec0737a51dd5f147f89d32f2629301ffabd0f11
1,819.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011002b239b2b2344cfa17a583a001c63af9cc2087ddc490907d3bf49feb913
1,555.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000200105b66969373c32b808a583296540ae1df0fbdc636f2e4bf43d9551b63
1,654.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c00220ae36a1a6c48be5a7a7c2e85eee16d5317bf13f20e14b46a53562179
1,618.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0019ebfcc2eac226b1aba06232cf3e7c4ca526d7b420d53d0f4c200fdd58
1,520.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004800504e6d11d2a853bf171564555253ea1bf5cdcdf4e85b89da7e33fc0f83
1,619.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d00336bf4e1c6ebe163de645d6c0c39ed2c3303de0160b62a559e919e6bd8
1,649.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140045bfb419a211a093b51cbcd5512de530f2d3eb63d500d47a31e790249d
1,889.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300052aa407317a6cf3e25fc33d4c9aa6d3ddc177051fd1a9c4185505401f8
2,087.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x00793b40E21a06348f3C3a09a20409235a144867
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002005cebed7dba8641c7a9b73871cb4cb10ef2feefbe4e5b7280c097754bce
2,037.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e002782536ffa09e4d7b52e4c4acbad324a254c8bf3c8391f6e47777760cf
1,890.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0011cab9ef375c2067b50faf80a03670d298f41e3384ea6d58fd4c7cc2c5
2,122.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0039740e708907b43882a04960157Bb420E2459B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a005d3a4466736a3bcb0c8010aef4afae1eb48d5f9e9aaa819bfced7c310b
1,873.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007000b68797d6789a4f3c8ba8096d0ef5d74f35cab0926f461931112584d9d
2,076.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c006e05fc5f4d7d8be4225436d9671b18f570e78a4fe07f30cd5d1024574a
2,085.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050006b2d4c7ceb907a110da42bcfbe762ec1acd964e94033fe173e3995dae7
2,170.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002004f30d9c8ff0f76506e9b5055597ed4ee07bd99bedde8995869b9786894
2,092.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660003af75e43bfc6831f24bf8d929f271b4d4aee2497e62b9b4e091bf5e9f
1,970.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650068104a265a76be86861665c7b9dea98325071d45ccbd67f811f002bbb1
2,118.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 3:25:46 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a000610499c8cf6bde0edf14071951202622ddc77c43a966a72fca42eb38e