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Inspect spike
Spike bucket

10/26/2026, 3:22:00 P.M.

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

Window: 10/26/2026, 3:22:00 P.M. to 10/26/2026, 3:23:00 P.M.
Partially observable spike
low confidence
47% coverage
Large spike
Coverage
Explained QUAI: 56,939.34
Unexplained QUAI: 64,179.48
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.7x above local average
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
11
64.7% of bucket activity rendered as rows
Unique addresses
29
Asset volume
121,118.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
Dominant behavior: mixed flow
mixed_flow + low confidence + 121119 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 38
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/26/2026, 3:22:00 P.M.
Coverage gap high (53% not covered)
Based on: 1 related signal • 11 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (47%) • 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
56,939.34 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net sender
Unknown type
9,801.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net sender
Unknown type
6,335.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net sender
Unknown type
5,174.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078F60b310A7D5581BB1014a02E1c54E737b2BA
Net sender
Unknown type
5,145.01 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: 56,939.34 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: Partially 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
11 observable transfers were found for this minute, but the bucket total is 17. The remaining 6 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate11 tx
1,121,136.64 QUAI • 23 addresses
10/26/2026, 3:21:37 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 3:20:32 P.M.
+1 min
17 tx
121,118.82 QUAI • 29 addresses
10/26/2026, 3:22:42 P.M.
+2 min
20 tx
52,376.51 QUAI • 30 addresses
10/26/2026, 3:23:46 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/26/2026, 3:19:29 P.M.
+3 min
10 tx
14,720.12 QUAI • 31 addresses
10/26/2026, 3:24:51 P.M.
-4 min
2 tx
4.91 QUAI • 11 addresses
10/26/2026, 3:18:25 P.M.
+4 min
18 tx
19,732.07 QUAI • 29 addresses
10/26/2026, 3:25:56 P.M.

Biggest whale alert

9,801.68 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
3,808.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006300505473e5c2c52d64adda35f3eef98759b2f70677d3aa408dbf1b825fed
Open txWallet profile
4,960.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: 0x00227f3F95A13D2213570e78A5fF595972bE84F3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003002c25155d48d93ad3f44d1817241b3ae52824e634d1baa0dd7caf4b8592
Open txWallet profile
5,145.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: 0x0078F60b310A7D5581BB1014a02E1c54E737b2BA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0052eb6dd3705ea266efd00652abc7e8d0fecb8d7c2cb3eb127023509450
Open txWallet profile
5,174.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b004de1f8687e0ae8b6cd1111359942bb350c656a79b59de0b5a282a47db6
Open txWallet profile
4,559.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740016cc8770d0f0b95e49073bf53983bc82bc7309f9dc6c80c84d715c86eb
Open txWallet profile
4,045.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00270045f4ad3497571f016a9645cf4fcf0dd4d38326e5b375a8ab25da0ea732
Open txWallet profile
4,863.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006300030130ea81e5a507f91dbaa2ad504d83e6a63d580716ae3cf907d521c6
Open txWallet profile
3,937.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020001d75ffd3399f95f054c463569632204aed254b86a123ae4d39894e03ea
Open txWallet profile
4,306.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:26 P.M.
From: 0x000686CF2AaEC7612D7D3a46e7168E2D2314C5D5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004500670d57b02903c298cc542b1ad4e07fbb8b44dd85d09a7b5e49cfebb634
Open txWallet profile
6,335.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:00 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003800720f544d86b6e7fcb78e2fee731c892c788e9c7aa1701ce3cdecd2d9d1
Open txWallet profile
9,801.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:00 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001900243361ca5cbaf16b8503de1b659cb789596c1481bb2f353098a7cec7fd
Open txWallet profile