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Inspect spike
Spike bucket

10/28/2026, 3:24:00 P.M.

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

Window: 10/28/2026, 3:24:00 P.M. to 10/28/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,528.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.3x above local average
0.1x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
35,528.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 35528 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
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 • 20 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: 10/28/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
35,528.22 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net sender
Unknown type
2,211.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net sender
Unknown type
2,071.68 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,063.24 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net sender
Unknown type
2,039.1 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: 35,528.22 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
30 tx
176,922.06 QUAI • 47 addresses
10/28/2026, 3:23:41 P.M.
-1 min
Best candidate7 tx
449,372.07 QUAI • 22 addresses
10/28/2026, 3:22:37 P.M.
+1 min
20 tx
35,528.22 QUAI • 32 addresses
10/28/2026, 3:24:46 P.M.
-2 min
1 tx
253,999.3 QUAI • 14 addresses
10/28/2026, 3:21:33 P.M.
+2 min
14 tx
18,150.84 QUAI • 30 addresses
10/28/2026, 3:25:51 P.M.
+3 min
15 tx
15,593.82 QUAI • 34 addresses
10/28/2026, 3:26:57 P.M.
-4 min
2 tx
9.41 QUAI • 20 addresses
10/28/2026, 3:20:29 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 3:28:01 P.M.

Biggest whale alert

2,211.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
1,337.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006500186b5bf56c7b37b610993dfb6345a6fe451b657a97da9ff0b309a35d03
Open txWallet profile
1,349.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071003a7e2646e11d601deb6cafe96be92723b7c4ab211dfd7c61e4edf08ffc
Open txWallet profile
1,983.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062004de68fc067324dc91d39b8dc5bdb59c7fb5073535a1f187c265815f1d0
Open txWallet profile
1,805.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c00571f7211bf6943cdcdeaef4ec05b877126062ea6d9ace251dbcc60cfd8
Open txWallet profile
2,027.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027001a1d07af9e65db5da2a8d7af9b9f979bbe354f06e678188bf2f9452ab8
Open txWallet profile
2,063.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440065e085bc8309f4bae8dc5f2287e019cbdba79d00488fe9b1226cdab772
Open txWallet profile
1,910.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570050683a192105afb74e8f66f3e7b8bf2ad1eb23063d80fc76caad6edc09
Open txWallet profile
1,868.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e0053435caf23033902d89191d304a2e42e9194820c48e9e627fd079c1625
Open txWallet profile
1,937.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023005b2cb71a7754c6b94b2e622652f4a731866830eea27abc2eb0c9dc666f
Open txWallet profile
2,039.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a005d48130b353964e31d1c7a509714c26e7c68ca82c0e0eb97d9ad92e535
Open txWallet profile
1,787.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061005b755319c20625eb80eb50d8cd14dea1e2c715ee6e54c419d040011ef2
Open txWallet profile
2,000.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025003b245aa628c3e580603826722c657909d597f8a7bc0b39cdf1c9b87a2c
Open txWallet profile
1,471.45 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0039de7949335af91810cde79cddf058a96196f7d39545dbbbd811bc5b01
Open txWallet profile
1,548.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012005c8460ad63456bf41910db9c6afd4f32dba3798d1b15ab7ed931cd0d25
Open txWallet profile
2,211.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004004a3ccc2fd2af0723ba84548bb1d7741710d3e26e7d094079bfe5252d9a
Open txWallet profile
1,529.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720051290c25e45fc9cffed0a05b5ab60d144ab414d2e950d343d22c818555
Open txWallet profile
2,071.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440040c0ad744451e17ecf63eabc70252ac3ae68fa64ad8a0a179fae8a147d
Open txWallet profile
1,641.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440055311b15bd3736c0ea20351c86af5ca6079a853606dfbef32f365f80ea
Open txWallet profile
1,449.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370046e6054860aa5007a0839b5f962264c302db0df32288a19ffea5b5c787
Open txWallet profile
1,493.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:24:18 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00310f60d747b669519aa505334ce51bbc49f61745a153bfa7ccd950f6f5
Open txWallet profile