QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

10/27/2026, 3:24:00 P.M.

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

Window: 10/27/2026, 3:24:00 P.M. to 10/27/2026, 3:25:00 P.M.
Partially observable spike
medium confidence
63% coverage
Coverage
Explained QUAI: 17,355.42
Unexplained QUAI: 9,981.37
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.1x above local average
0.3x previous minute
2.2x 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
16
Observable rows
11
68.8% of bucket activity rendered as rows
Unique addresses
34
Asset volume
27,336.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00180199fd8acE48A179b407f98e5dfdBEC25d89.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 27337 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00180199fd8acE48A179b407f98e5dfdBEC25d89.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/27/2026, 3:24:00 P.M.
Coverage gap moderate (37% 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 • 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
17,355.42 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net sender
Unknown type
1,712.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net sender
Unknown type
1,710.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net sender
Unknown type
1,680.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net sender
Unknown type
1,674.98 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: 17,355.42 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 16. The remaining 5 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
16 tx
27,336.79 QUAI • 34 addresses
10/27/2026, 3:24:27 P.M.
-1 min
21 tx
102,933.93 QUAI • 36 addresses
10/27/2026, 3:23:22 P.M.
-2 min
Best candidate20 tx
1,337,550.06 QUAI • 41 addresses
10/27/2026, 3:22:15 P.M.
+2 min
8 tx
12,335.47 QUAI • 25 addresses
10/27/2026, 3:25:34 P.M.
-3 min
1 tx
76.72 QUAI • 13 addresses
10/27/2026, 3:21:10 P.M.
+3 min
19 tx
23,247.98 QUAI • 35 addresses
10/27/2026, 3:26:39 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 3:20:07 P.M.
+4 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 3:27:44 P.M.

Biggest whale alert

1,712.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
1,581.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400500c50226b65b888f408cea065f41f55c2ee34ae07b744ea5989fb1562
Open txWallet profile
1,491.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078007c72c61aee43ebabb99cf469af4e01e5cb566d99721e0ef037d2e388a4
Open txWallet profile
1,359.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b00686bf05fc25cc244ece6bd6de79b6d8048bd26868bd97604170bf79e43
Open txWallet profile
1,329.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500026f2a6e234df953b3459acbe9fa76ac0d7d5cecedf35576e2eb17ddf8f
Open txWallet profile
1,674.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a003b97452418668f4af8344db245d8c49286efe9fa904303c19a8dcbf589
Open txWallet profile
1,569.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310075ebeef910c83bfd4b1bc42fd3c780652859945d96b589da7f60248fa1
Open txWallet profile
1,648.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0063aed7cdd708e87261243ccbe6115d7d71684354df2262c9c613f940b1
Open txWallet profile
1,680.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:40 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038003526f25996aa3cfdd218a8f2b24865d2e0a25d28602d86aa849b56d13f
Open txWallet profile
1,596.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:15 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024003bed46a8119b3497b9652af818d663bdbb29e91861f17742274fbd602d
Open txWallet profile
1,710.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:15 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033000ffa773902660e79fbf3c428b5806435f0892470597e1e5c4afa78588f
Open txWallet profile
1,712.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:24:15 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c00425cc17815bc920b99159a2cc14ff640ddfa3ef224cf688c836243b2c5
Open txWallet profile