Spike bucket
10/25/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:25:00 P.M. to 10/25/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,647.13
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.77
Facts
Pattern: Distributed activity
Dominant transfer: 6% 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
1
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
2.77 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001038B150eAf4201BC7dD993eDA0975b9FaBB30.
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 • 0x001038B150eAf4201BC7dD993eDA0975b9FaBB30.
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: 10/25/2026, 3:25:00 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
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
20,647.13 QUAI across 17 visible rows
Known watch context
0x001038B150eAf4201BC7dD993eDA0975b9FaBB30
Net sender
Unknown type
1,319.28 QUAI across 1 visible row
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net sender
Unknown type
1,310.81 QUAI across 1 visible row
0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Net sender
Unknown type
1,260.29 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net sender
Unknown type
1,259.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,647.13 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
38 tx
95,979.44 QUAI • 54 addresses
10/25/2026, 3:24:31 P.M.
+1 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 3:25:36 P.M.
-2 min
7 tx
45,974.35 QUAI • 12 addresses
10/25/2026, 3:23:27 P.M.
+2 min
29 tx
32,344.04 QUAI • 53 addresses
10/25/2026, 3:26:41 P.M.
-3 min
Best candidate17 tx
532,174.86 QUAI • 33 addresses
10/25/2026, 3:22:23 P.M.
+3 min
23 tx
21,908.76 QUAI • 43 addresses
10/25/2026, 3:27:45 P.M.
-4 min
4 tx
497,406.51 QUAI • 21 addresses
10/25/2026, 3:21:19 P.M.
+4 min
19 tx
14,963.21 QUAI • 36 addresses
10/25/2026, 3:28:52 P.M.
Biggest whale alert
1,319.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001038B150eAf4201BC7dD993eDA0975b9FaBB30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
1,049.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:41 P.M.
From: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007000532253320d96630e97bc29583c8af8debf18bda33fbac0006a11f390ad
1,181.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00060074d00bdf36a25a982e5b685b4cd49149b8ee6c4359ac3bfeede568c843
1,255.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062001c354f8a0842493702b19a42b17a6d194521c69e29bf8bb59c34fc464f
1,119.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a006a71fcf3b92e62d0a0694048feb1454199b09b8c369f1d4988198b4c5b
1,260.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007800200df7d3cbbfdfa876eb106359f5e2ef87c41f014201968b0a0cbfe885
1,127.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x007d58377612893a36d0504e21cAf5e8Ee6EA50a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045000d6be7da97e5da48b30c7866dc0462a37515ec24eafbade90a1362884b
1,220.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f007fc714f8ffc032a52579f2e7c169cbfa4907cf756dd7ab9a277fa026f7
1,212.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0079b7ab1df053fc054dce1158f145233f2cd6990833a24d63d1e0062b0a
1,310.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d00690a2871dc482ab9c47ee6d6f5e614a67226e53446d0881bc397f9e4ae
1,189.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064004edd28ea0cd5b195b0dc2942fd68dc3d333037473228da016c7ec00ddc
1,251.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0027d3b9625946cc59423b46c82efec6408aeeeaa3f9d5a19a77c212d15f
1,237.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006005eb53de8a92f766c92f68673882582f6869b5502b60685bada79df46ee
1,319.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x001038B150eAf4201BC7dD993eDA0975b9FaBB30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077003c774ff3e1e4d0a0ab71ff014c438d69c6049cad467c281d9a29ee1513
1,245.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074002709aba17bff0114a473990048e62d2cbf4422a3403d1f6d75a6bf444b
1,259.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200036dd61fbd24488ac236d4c3a97fb0dfcc54833c48fe52303df8c4afd6b
1,210.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b005c4733aa9e5bcb6aa0c8f644cf191a0501f376a88f8c9bcbfeb1e99982
1,194.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:25:38 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004200362fd986ca360593ac1c900c74fe46b31dee0ec57f31e30caeed3689a4