Spike bucket
10/27/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 3:22:00 P.M. to 10/27/2026, 3:23:00 P.M.
Fully observable spike
high confidence
11% coverage
Large spike
Coverage
Explained QUAI: 152,340.57
Unexplained QUAI: 1,185,209.49
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
7.2x above local average
17434x previous minute
13x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
1,337,550.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1337550 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 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 25 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 • Thin source coverage
Last updated: 10/27/2026, 3:22:00 P.M.
Coverage gap high (89% not covered)
Based on: 1 related signal • 25 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 (11%) • 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
115,366.04 QUAI across 22 visible rows
Known watch context
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
36,925.66 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
18,464.48 QUAI across 1 visible row
0x001e148064fA2976954649A6daECbE9A1f5F4773
Net sender
Unknown type
18,461.18 QUAI across 1 visible row
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net sender
Unknown type
10,045.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 115,366.04 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
Best candidate20 tx
1,337,550.06 QUAI • 41 addresses
10/27/2026, 3:22:15 P.M.
-1 min
1 tx
76.72 QUAI • 13 addresses
10/27/2026, 3:21:10 P.M.
+1 min
21 tx
102,933.93 QUAI • 36 addresses
10/27/2026, 3:23:22 P.M.
-2 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 3:20:07 P.M.
+2 min
16 tx
27,336.79 QUAI • 34 addresses
10/27/2026, 3:24:27 P.M.
-3 min
3 tx
551.16 QUAI • 19 addresses
10/27/2026, 3:19:02 P.M.
-4 min
0 tx
0 QUAI • 24 addresses
10/27/2026, 3:17:58 P.M.
+4 min
8 tx
12,335.47 QUAI • 25 addresses
10/27/2026, 3:25:34 P.M.
Biggest whale alert
18,464.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:22:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
25 transactions
18,461.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:22:51 P.M.
From: 0x001e148064fA2976954649A6daECbE9A1f5F4773
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x00560073eb73b0d03524b98f118b3663794b16695f2ad839bed1ab9f16e66f5a
3,061.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:51 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067005be6c101ce1ace1397e63d3c35588f6a75826be18dc5bf52aba73bd527
3,014.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:51 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0049c1ae91cac4b8c5067b3eef7f8b08304a83675ab35d5eaa7179ddd220
2,867.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:51 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001500391f991736c6908ba4853e526abb791a6fb57fdb3dc24c2dfc6d123bdd
3,210.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:38 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b006fca073b7bffb31cb590e50b0406f003caabf17da94d90f742ee634b1e
18,464.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x006100544f344fce746dcef0342de711e5ce3d1535545ab5c7785b6183ad38cc
48.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0041A56f14AF68BC650c65db60a4FB6424f877fc
Tx: 0x0014000d3ac185a9a75e9893afbfb549b8f36fd29970742ffab0f13e28e67683
4,188.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x005367A2820b8c6708DeE6a422EcABB5e069c1DA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00180033abc79c9434fd7eb3f9b36fe3c4ec5bd34e99b2ae94ba5e050b22b289
4,110.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0058fcabdf5030f08d98c176efbd504c01463633cb059605d387fb8fd848
4,166.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d007457220df5800f865599462b70905ed2155ba458088392b79cefa613da
3,534.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510021bb1538cc2ce7e40819c488614d43decc38ef3d806ff7ae7fcedbd3ab
3,462.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f005e888f2d09e350e47916ca242d4ee946818a83b999cec4a5c87cb903ad
3,919.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110003e3ceebad93a4be93c53bb5e775ce7bab1c55ce7d4fa67003101bd71b
3,704.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420057b13536815e021b009df1a8ececff71a0eca7f6bff3632e23a8612379
4,409.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340004ef7e7ae4b002623e4c422078628485b49b435e0cee60b80c3bf016cc
3,328.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007900619f983cbe3bbecb46a8211c0d051d5e8685cf9b93397ab8ea44c390e6
4,165.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056006f783483303f0c8eeab41c8913d12eff98723e09b84f5e7629fd745c03
4,989.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0032c479e7fe9fee30f2c08c07f8678422ccec9832b607d9ad261bf724b8
5,165.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:36 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0027e47a40a9887eaaf3b572e55bc9edef7cc8d49d430d5756024fb68333
8,759.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:07 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009000d66a0d96bff1cb4a350158aba7fea66a1d2387f43b5fb45ebf21c63ec
8,574.55 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/27/2026, 3:22:07 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420012cfe766c32b4bd2b44156a8ac8817098095d6e9cb17713df44bb119cc
7,958.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:07 P.M.
From: 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014000149aeffe6ed49631eff6a0897819b38dff6f6ba7410f00075319f8616
10,030.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:07 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e00478f6a3488aa8f42c39beacc69a271542c092babed2faa52b6b9e4ec53
10,045.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:07 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a001afc3913b356674ae324299be0850fef76a004481eb5c5d2d5148b5fbd
8,698.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:22:07 P.M.
From: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d0015705cef69a20e3a58d0bb0727bd61e85cff6f06b88cd88ceca5ecc7b5