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Inspect spike
Spike bucket

10/25/2026, 3:28:00 P.M.

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

Window: 10/25/2026, 3:28:00 P.M. to 10/25/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,963.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.5x above local average
0.5x previous minute
1.0x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
14,963.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0049De67419714Cf8f98DEF0aBe240960eD04E72.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14963 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 • 0x0049De67419714Cf8f98DEF0aBe240960eD04E72.
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, 3:28:00 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
14,902.13 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net sender
Unknown type
885.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net sender
Unknown type
883.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Net sender
Unknown type
876.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005991F0Ca08daA7b233A299866E3ef49BF55b1e
Net sender
Unknown type
868.44 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: 14,902.13 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
23 tx
21,908.76 QUAI • 43 addresses
10/25/2026, 3:27:45 P.M.
-1 min
29 tx
32,344.04 QUAI • 53 addresses
10/25/2026, 3:26:41 P.M.
+1 min
19 tx
14,963.21 QUAI • 36 addresses
10/25/2026, 3:28:52 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
10/25/2026, 3:25:36 P.M.
+2 min
7 tx
9,578.59 QUAI • 25 addresses
10/25/2026, 3:29:57 P.M.
-3 min
Best candidate38 tx
95,979.44 QUAI • 54 addresses
10/25/2026, 3:24:31 P.M.
+3 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 3:31:01 P.M.
-5 min
7 tx
45,974.35 QUAI • 12 addresses
10/25/2026, 3:23:27 P.M.

Biggest whale alert

885.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
61.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c00096c9777bd6e06bcd73d79f8bf2442a29faee7e05aef3f681a2afe3160
Open tx
851.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x004Ca27d76964123c961160d4896BA2e09e250a8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140012e83a9a6e61c82a50e650a99b5af928f5eb027f1d65cfbe0a9fcabed9
Open txWallet profile
885.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005000199db7ac68fae3c1dd59ec16b96d211de4e4e80897a4f24106ee122c29
Open txWallet profile
761.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x00110e3526cDef45e5Cc5602E4796Bd1f6792842
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021003f586f072f5611ff8c7e1001de7433baa8365daa9b8f8d59fedec8c154
Open txWallet profile
798.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079005adbdb9f2e74c5f8ce4ade7c8e8a7390701daab467b94f9b997cb12c2f
Open txWallet profile
808.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00383b63f8afc15ce9e1eabea1ef845139ea0b5e8372d8bab77050a5536c
Open txWallet profile
797.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073001ad075f9ea298a8dcbd2ffc2c45ed44f467ed6c56833352c35ae3ca66f
Open txWallet profile
883.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001001f0a438c83ea05d9283647596d0fc89b6943d2fe24f1961de2ba011a25
Open txWallet profile
827.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c006034a71bff85a51a5a43b358ba03eb3d318329a30e6ab95b6437cf61f4
Open txWallet profile
834.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x0037096d5f9a1fB34133b6b6CB2ff1EdfD9B2C8F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d000a805d2e9d41ffa493167677a753bc4e55e734d8fe01f8adc6aa6e327c
Open txWallet profile
803.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:44 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e00335bbaa943030821c8d6d63eef00d6e453ee6e991ed0328ff25374c77e
Open txWallet profile
868.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x005991F0Ca08daA7b233A299866E3ef49BF55b1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d003cdb224d138764c5f137d187473a8530ad3f0970f970bbc00593cef6be
Open txWallet profile
806.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005500021114dc80176bf2694df2f55550b70c25dc1254c3c82d6dff8ba1f44e
Open txWallet profile
780.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x006618468EBB5876116D08a30221b31FC43DF65D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e006aae0b5ed41019c725de56f610dc9754f53296edc5e75fb3789e97cf31
Open txWallet profile
785.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00501cb4810af5da3eeeedc5530a98f3938d678abb258cb986fdfa0f0961
Open txWallet profile
844.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x006Fcd686531c454E984F46f8CC57f77361D9a11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250003fa0a072cc0c6c6da9bcbbfcfbcce55948a7d1be7732367bd4e8cf9aa
Open txWallet profile
867.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001000811d58b49a99b35d0dfeb32526a9c38e5caab48f4c425f2a1c4c0de62
Open txWallet profile
876.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e004f3501669c7ca9fb56e2e90af6e89eaf8bc9f6b7f876f3fd8daaf6705a
Open txWallet profile
821.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:28:08 P.M.
From: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e007e5aa24ecdf4475a9117c3eb0c5c3900b94131a2aea92a87cc3659a9c1
Open txWallet profile