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Inspect spike
Spike bucket

10/27/2026, 3:25:00 P.M.

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

Window: 10/27/2026, 3:25:00 P.M. to 10/27/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,247.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.1x above local average
0.5x 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
8
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
12,335.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12335 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 • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
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 • 19 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
23,247.98 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,447.38 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Net sender
Unknown type
1,384.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036857D334C96C7b84aB1F74c63dDcc70983612
Net sender
Unknown type
1,380.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net sender
Unknown type
1,334.32 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: 23,247.98 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
-1 min
16 tx
27,336.79 QUAI • 34 addresses
10/27/2026, 3:24:27 P.M.
+1 min
8 tx
12,335.47 QUAI • 25 addresses
10/27/2026, 3:25:34 P.M.
-2 min
21 tx
102,933.93 QUAI • 36 addresses
10/27/2026, 3:23:22 P.M.
+2 min
19 tx
23,247.98 QUAI • 35 addresses
10/27/2026, 3:26:39 P.M.
-3 min
Best candidate20 tx
1,337,550.06 QUAI • 41 addresses
10/27/2026, 3:22:15 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 3:27:44 P.M.
-4 min
1 tx
76.72 QUAI • 13 addresses
10/27/2026, 3:21:10 P.M.
+4 min
0 tx
0 QUAI • 20 addresses
10/27/2026, 3:28:48 P.M.

Biggest whale alert

1,447.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
1,095.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b002f7c88f21a73d8e7877d08a2b355692feb90ffbbebbe66dfa84f69307d
Open txWallet profile
1,101.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x00674Db5171A6Cbf3ffDe04DD52Ca5bD5822BB2f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065004c47036d66a3ef4868112bc8ebd2644e1d9cd94788d3c798b4f20e1935
Open txWallet profile
1,163.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056002b365e15a2801214452c72ee3d182792d803da5e904047a95df373891a
Open txWallet profile
1,175.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100028a0cea2ae92db9a341e49b951fe810c58acceb28f297b005fc91261ab
Open txWallet profile
1,074.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0069216df8871e2d1225e9453fa99f196e04b83e7b514ab412fc9adaeb0f
Open txWallet profile
1,110.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0074328ed96d4e27a9f3c9f6b0479b4cf3ad8859c800e0d25ee8061a7d2a
Open txWallet profile
1,075.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f001f56422aeb57d9248f0a201105c96c1a3c5729ec88a3a448c6a67f75ac
Open txWallet profile
1,167.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:52 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018007cb27dcbfbeb06e041804516c5bab91a04e6977fdc98a053628478a826
Open txWallet profile
1,310.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076001ac188574a296f89c38810d9ece63432c002418332d8607d8cc34c48a5
Open txWallet profile
1,277.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040004923c3392284e12f404539446af83d871a5d5399ab53c1546a5f35f50b
Open txWallet profile
1,187.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0039046fb36ea2c45b7af45452df173139f3692d329b950e3ea52fd7ad62
Open txWallet profile
1,334.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400052468d2ddda1e8b17419f7bb06ab28bba6acd868cd5c82d0dc345b6852
Open txWallet profile
1,447.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00092a8a54cb2b00f9b637eb9b5aa809b2aa19c0c18aa4a15c38c577b498
Open txWallet profile
1,384.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00280015fc4e42d0c7ceaac022ea99eb1046c07cf686f4c106aa014d6a160de3
Open txWallet profile
1,234.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0062b54ebd46fb9c3c47a19bb0714940a62a2bdf1867ad8cd13c1a638ff5
Open txWallet profile
1,238.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550071dfecfe80c350278f0bd9a347ee37a41d7ec094e8e8c2a4a3d968062c
Open txWallet profile
1,227.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700635a47c82204a7cda2085dd9944e0f514fd78b67db5771b30d81b4ccfc
Open txWallet profile
1,260.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0069dd4db40d6ce4ae060db9053f45df5352c809df440e473b4f198ca63b
Open txWallet profile
1,380.82 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/27/2026, 3:25:42 P.M.
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0079da452807b51ba42a8cfdeb6ddac29c4ff4fb7c12a21f2862cf42193c
Open txWallet profile