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Inspect spike
Spike bucket

10/25/2026, 3:21:00 P.M.

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

Window: 10/25/2026, 3:21:00 P.M. to 10/25/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 1,029,581.37
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.4x above local average
0.9x 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
4
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
497,406.51 QUAI
350 QI
Avg confidence
66.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 497407 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6.
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: 10/25/2026, 3:21:00 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
1,029,581.37 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
Net sender
Unknown type
337,414.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
159,992.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
98,514.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
Net sender
Unknown type
80,543.27 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: 1,029,581.37 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
4 tx
497,406.51 QUAI • 21 addresses
10/25/2026, 3:21:19 P.M.
-1 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 3:20:15 P.M.
+1 min
Best candidate17 tx
532,174.86 QUAI • 33 addresses
10/25/2026, 3:22:23 P.M.
-2 min
6 tx
188.5 QUAI • 23 addresses
10/25/2026, 3:19:11 P.M.
+2 min
7 tx
45,974.35 QUAI • 12 addresses
10/25/2026, 3:23:27 P.M.
-3 min
4 tx
0 QUAI • 19 addresses
10/25/2026, 3:18:07 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 3:17:03 P.M.
+4 min
38 tx
95,979.44 QUAI • 54 addresses
10/25/2026, 3:24:31 P.M.

Biggest whale alert

337,414.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:21:51 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006100b4f0958c4f6fd57d5d0e726a9e70971e65b10e4cc24138a6a3fb82e9bd
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:21:51 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F2627D31bA8c3021f36506DaCf6e7cA8cDFd8F
Tx: 0x003600c2224747eba4b6ff713c887cdc239994a514f89d544531ea9b2f2caa70
Open txWallet profile
10,101.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x007c8C7AE6CCD20065356FBE569a6ceF0a79C076
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030000171b03632b3ca9026eb029182389446051ce25bd9901a8a21c47decd6
Open txWallet profile
9,679.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120037b8b92f7d23aae222ee2a442c8a14f7f7ed5862fec1bb84710bd1d984
Open txWallet profile
17,552 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x007DED8231366CD4596a7063E30DF3B00674B01e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410074ed8c5f7c431862284bf0c4e0ec29013cac44ad27b0e1491a0a604620
Open txWallet profile
13,352.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x0019955327Ab3Bb40844b1ef69cABc9EDeba04fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074005b72e28eb71bc430eb5a00af3af4f842aedce6ae12cccf1e3b050d338f
Open txWallet profile
9,966.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007400722aa9af37cfe19f1a46ba632e9ba8d26631956a6c09fcee42627a17e9
Open txWallet profile
36,665.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067002895e6b752a2f7c8362c6b09c994688ec30496bcd8e6b799edc8035e19
Open txWallet profile
22,363.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f007f64c2f3aa5d58835d3d571ab55f648ef6cdd1997839c37e93c26fcce2
Open txWallet profile
10,049.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039005ed56b1ec9d0ff3e688c964f4f4e2d5afe5ef7df6c948f64f9eeea38cb
Open txWallet profile
10,102.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500062050ebc90508cbc4d3bddfafc43e36e7361ccac463df42ba96822e185
Open txWallet profile
34,863.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:50 P.M.
From: 0x0074C44a4068677BDCA40107C0175EE478290906
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055003cf405caf93614fd4090adaf52cec7eebdae415c584ced9ef0f99d22f5
Open txWallet profile
47,977.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:25 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080050c3b498945b920529e28002dc513254a5f8c1a898b9e67b9d7adfe329
Open txWallet profile
55,644.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:25 P.M.
From: 0x000c77639115d7A54F9Fd45d96aE81B4F9b64c40
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047001f79f9f0dca4bdfbc8ffd75bddc2237f6267cc8e895882eb15b6b7c9dd
Open txWallet profile
80,543.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:25 P.M.
From: 0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005004dd6c38a636e559de15a1ef2564cca5ce152c27ff1045f999f1979e6b3
Open txWallet profile
74,799.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:25 P.M.
From: 0x0054B017017c2742d980aa3A87aa7569136ea557
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076001e08e2c1fe25e596f4e09bddfddfb0d160aaa1cc78fb3f96c64994016c
Open txWallet profile
98,514.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:25 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00230030c7d5dfa176de57ac37769e3ee7a1f3cdaa6146bdcd52448fca344388
Open txWallet profile
337,414.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:10 P.M.
From: 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a001545f96a8d5f2321bf5c574067b66a8ca8241e60eaf7e00385313fe8af
Open txWallet profile
159,992.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:21:10 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002800138023ed92fa87faa68abd36b7560e80907b5248dabe52207d88b2287d
Open txWallet profile