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Inspect spike
Spike bucket

10/27/2026, 3:21:00 P.M.

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

Window: 10/27/2026, 3:21:00 P.M. to 10/27/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,283,482.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
76.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00519E12a5245D8496575F60F6fdE28430626b78.
Dominant behavior: distribution
distribution + high confidence + 77 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00519E12a5245D8496575F60F6fdE28430626b78.
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 • 14 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: 10/27/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (distribution).
  • 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
1,264,967.48 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x00519E12a5245D8496575F60F6fdE28430626b78
Net sender
Unknown type
760,555.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net sender
Unknown type
216,414.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00041e3255ecD93A3e8D6758F75494d6165437Ba
Net sender
Unknown type
67,921.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001f2aB7Df9B498A4F050EE9a64d7d01E0161929
Net sender
Unknown type
62,498.99 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: 1,264,967.48 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 distribution 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
1 tx
76.72 QUAI • 13 addresses
10/27/2026, 3:21:10 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 3:20:07 P.M.
+1 min
Best candidate20 tx
1,337,550.06 QUAI • 41 addresses
10/27/2026, 3:22:15 P.M.
-2 min
3 tx
551.16 QUAI • 19 addresses
10/27/2026, 3:19:02 P.M.
+2 min
21 tx
102,933.93 QUAI • 36 addresses
10/27/2026, 3:23:22 P.M.
-3 min
0 tx
0 QUAI • 24 addresses
10/27/2026, 3:17:58 P.M.
+3 min
16 tx
27,336.79 QUAI • 34 addresses
10/27/2026, 3:24:27 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/27/2026, 3:16:53 P.M.

Biggest whale alert

760,555.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00519E12a5245D8496575F60F6fdE28430626b78
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
10,435.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:38 P.M.
From: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a000ad428da3485839b982a0c977f9910f1a1d11a10fb5aaedc66809499a2
Open txWallet profile
10,590.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:38 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550050c37f025971e8a8859df87f7d8c32eb528fa6067eb2f2b8beae16f121
Open txWallet profile
11,445.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:38 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019003c28a6a918d8693ea57e827955ae8baf4a730215e3911d0b8f2a7fc691
Open txWallet profile
16,049.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:38 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028006c799685c350dbc5ceba16ac297b2b914be144f72637d25479669e24dc
Open txWallet profile
18,797.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:38 P.M.
From: 0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c003d014ef14800ca0d7879a71401c3524ae9b3bbda5b68504f836e12dc61
Open txWallet profile
10,788.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:38 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0039c1cb10cb8ce5f60a6482373a30ecdcefa1ba8c365f3af47a38ad0b3d
Open txWallet profile
18,464.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x00641b564408D937179203D09C1754D867Af6527
To: 0x001e148064fA2976954649A6daECbE9A1f5F4773
Tx: 0x0058000d71d506a91ebbd5800916ad8169d769e04cdddd434cd871586ceb1ead
Open tx
50.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Tx: 0x0003007381549ec2a7bea690028039bdd81bda4c97c07146a8a9279c6a1dbfd6
Open tx
19,473.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002001a79e7c3adf502bf11cbd021f83040e108531516c314a94827d0e044eb
Open txWallet profile
760,555.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x00519E12a5245D8496575F60F6fdE28430626b78
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013003da9491d2bf50acbe9299aa6e0e7a66b68d619c15b0c499a7026179e98
Open txWallet profile
62,498.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x001f2aB7Df9B498A4F050EE9a64d7d01E0161929
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710024c12a202e541792c77e717317f52f5d5881f5b9c4e46cb5d92aa3da0d
Open txWallet profile
67,921.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x00041e3255ecD93A3e8D6758F75494d6165437Ba
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00391707cfc62d89e41e117959ad5b4f39e190260ebc000f6185f0c15ab8
Open txWallet profile
59,996.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000307395960a2b064cc1423544bec3dbed4809f8d2dd75802a97f73d590
Open txWallet profile
216,414.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/27/2026, 3:21:28 P.M.
From: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026004220267f58949cc9f46992c0e03337cc56693d02edc4ce12ef39760c08
Open txWallet profile