Spike bucket
10/26/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:21:00 P.M. to 10/26/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 1,185,316.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
6.8x above local average
1.0x next minute
Largest nearby bucket
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
17
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,121,136.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0036857D334C96C7b84aB1F74c63dDcc70983612.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1121137 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 70
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0036857D334C96C7b84aB1F74c63dDcc70983612.
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: 10/26/2026, 3:21:00 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
High urgency signal paired with your investigation. 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
1,185,316.12 QUAI across 17 visible rows
Known watch context
0x0036857D334C96C7b84aB1F74c63dDcc70983612
Net sender
Unknown type
408,711.62 QUAI across 1 visible row
0x000950D85a21A726a4881f9688a780Cf80C47297
Net sender
Unknown type
298,999.79 QUAI across 1 visible row
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net sender
Unknown type
96,460.16 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
59,996.35 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,185,316.12 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
0 tx
0 QUAI • 14 addresses
10/26/2026, 3:20:32 P.M.
+1 min
Best candidate11 tx
1,121,136.64 QUAI • 23 addresses
10/26/2026, 3:21:37 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/26/2026, 3:19:29 P.M.
+2 min
17 tx
121,118.82 QUAI • 29 addresses
10/26/2026, 3:22:42 P.M.
-3 min
2 tx
4.91 QUAI • 11 addresses
10/26/2026, 3:18:25 P.M.
+3 min
20 tx
52,376.51 QUAI • 30 addresses
10/26/2026, 3:23:46 P.M.
-4 min
0 tx
0 QUAI • 21 addresses
10/26/2026, 3:17:21 P.M.
+4 min
10 tx
14,720.12 QUAI • 31 addresses
10/26/2026, 3:24:51 P.M.
Biggest whale alert
408,711.62 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
9,744.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:49 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00528d9d55ba729b6224f9ba5575035a90467b4dd940a5343c95fa034cd7
9,999.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:47 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b001ff0580243a9d507cc80b399d300af52615eeb93d0c1cef3d4146d4fd8
10,001.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:47 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006300723d0dba9b98bf1bcaae04bd97c1d1292d1c839866f446dd5259059b47
13,477.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:47 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066005138d05bb41aec71eaeaae1a8d35876d2bed4e60a5c26d865dc8d571b9
10,958.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:47 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0015000d5bbd50ae9de8e57f0d783076cdd1cd575f50a20b1d66027867e61b27
9,999.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:47 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072001afb24de3b589806e6c2cc01b6aff11176328f983d0f691fcd4257735d
40,259.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065005c6ae044b7233ecd3b73d39bf9c51670f4697c39b3e6d8ad87de077381
54,694.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x0041d1332B532fcd41eeE18b20b3A044A387e028
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019004eae66a6ee5830ac20563a8f779502313d669a9cf9d3faecd14a9c6341
15,489.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053002bb5308a197d922906e26c1850aacf13d878cf2a612076972d708f4749
59,996.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450003c2e9bf33ddeacbd37ca1769f05c1497fac6bf92774eb672fb22fad25
40,937.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350006cf196cc24fd115b26d2dc2c27b7fe2b197c5186ce211cee8051f39ea
408,711.62 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e003d8e636461de5ff8c42324b1ae1b9d96ff10566efdb887d99f5e0064a8
298,999.79 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x000950D85a21A726a4881f9688a780Cf80C47297
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290062f7bd666205cf2009b99ebc278ac3dcbe547c85b988f52dd9ba91b6b6
45,818.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x006E7C74332B1DEdAD30Ccc3F14ec0a4b8C58c6F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0007196e9811b9d92840af2617dcca176ecdd85f8d185559d8a6d4d5858f
96,460.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100062b5348236b01cd247f911a24ebe7c555d3818c82b5667ac6492d8de9b
16,600.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720012e061941a53b377801e27844d77625ba1cdfe277a464f247e6e2d34bb
43,169.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:21:24 P.M.
From: 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b005bbd9fe66bd146c246b5b1e739b8816f835f08bf9cd06c85c2a07c46fd