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Inspect spike
Spike bucket

10/26/2026, 3:25:00 P.M.

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

Window: 10/26/2026, 3:25:00 P.M. to 10/26/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,732.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.1x above local average
0.4x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
19,732.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19732 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 • 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6.
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 • 18 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
19,732.07 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net sender
Unknown type
1,306 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A7FA4df1bdCdf964D4d8690f5910766055717
Net sender
Unknown type
1,283.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net sender
Unknown type
1,265.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052b84e6A2A4351E1A73eC5C2C45dFe4A7A05ba
Net sender
Unknown type
1,217.7 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: 19,732.07 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
10 tx
14,720.12 QUAI • 31 addresses
10/26/2026, 3:24:51 P.M.
-1 min
20 tx
52,376.51 QUAI • 30 addresses
10/26/2026, 3:23:46 P.M.
+1 min
18 tx
19,732.07 QUAI • 29 addresses
10/26/2026, 3:25:56 P.M.
-2 min
17 tx
121,118.82 QUAI • 29 addresses
10/26/2026, 3:22:42 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 3:27:00 P.M.
-3 min
Best candidate11 tx
1,121,136.64 QUAI • 23 addresses
10/26/2026, 3:21:37 P.M.
+3 min
1 tx
326.78 QUAI • 7 addresses
10/26/2026, 3:28:04 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 3:20:32 P.M.

Biggest whale alert

1,306 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
986.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0024b3ce0699328f7cda9d3e906d8f1c29bcebb51d21bffe570cf56815d2
Open txWallet profile
969.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008007192bd0e6ecfc1f07c397e9ca9f3901406b59d6fc7e4c89af1e737f4a1
Open txWallet profile
932.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002400483a16d60c3152fc5fb623a1cc96b79fa200dadde99da8bffbb29fe05c
Open txWallet profile
931.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00610064e49344dacb065aaa8763e7627e04da1250af47ff57a33c2a90bae9fd
Open txWallet profile
961.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d006bdfc62b85e4fdafa013374c860c62b5595b68fe6f7d0e00a899aef09c
Open txWallet profile
1,120.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x0031cf033969B807e0e08CaB89dc2c4c29Bec97d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000500321ca06978215eb578a91b331d1f3e5c57810027148c9bb8ccc88519ec
Open txWallet profile
1,138.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700738bfa9302d51c0021e6c3ee5185c90b03e4513a38ab190fe3701e820a
Open txWallet profile
977.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260026a22e49cc9575e00ad06a77c3c3e25038c263e9c1d5b9807e54e4bc0a
Open txWallet profile
1,184.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c006a6e408f8b9271f8ae61687c72ad83c2b8d7195a98e314ff364586a43d
Open txWallet profile
1,105.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110071f942d6f672cc6f97c4578145eb5b7f24b17c9fe8eab7b39affb9d950
Open txWallet profile
1,089.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x005cc12A6a69C1198B77d74552c4Dca2cE443998
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038007071279314f158c24c36ab6c2a191dfca7ec7404fc0ed65ab2e3b89d09
Open txWallet profile
1,102.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0053024b35ab359bc4287abc9fbce606eb97a133c2e5376a988daf54691f
Open txWallet profile
1,117.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001500249d2807460e2e45134aa1322b1b5bbe35bd4f3b36b732269afb32c553
Open txWallet profile
1,306 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430001b098d9bc20610f1daee2186097ae99ab568ac8c81ddab55011dce184
Open txWallet profile
1,265.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550019e342641054aaf296159b0f07897f027dc483cd5c3fa984140353bd44
Open txWallet profile
1,283.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052002a3f957a0db6a013036ec8d1520518b675edf03f98b5f9e385e2a5de59
Open txWallet profile
1,217.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x0052b84e6A2A4351E1A73eC5C2C45dFe4A7A05ba
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007000687e963dd705d5f978a77ec7ba92e55dcb1e6af5950ae62109bdc597de
Open txWallet profile
1,041.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:25:36 P.M.
From: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016001e0dfa63a8781be7ba7f667b26d341e6a63393a78812e1767bdf038106
Open txWallet profile