Spike bucket
10/28/2026, 3:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:26:00 P.M. to 10/28/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,593.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.1x above local average
0.4x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
15,593.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15594 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 • 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94.
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 • 15 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, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
15,593.82 QUAI across 15 visible rows
Known watch context
0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
Net sender
Unknown type
1,235.51 QUAI across 1 visible row
0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
Net sender
Unknown type
1,223.23 QUAI across 1 visible row
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
1,216.69 QUAI across 1 visible row
0x003fbd5E5252443C951461Da76c0AB38aB96924F
Net sender
Unknown type
1,133.25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,593.82 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
14 tx
18,150.84 QUAI • 30 addresses
10/28/2026, 3:25:51 P.M.
-1 min
20 tx
35,528.22 QUAI • 32 addresses
10/28/2026, 3:24:46 P.M.
+1 min
15 tx
15,593.82 QUAI • 34 addresses
10/28/2026, 3:26:57 P.M.
-2 min
30 tx
176,922.06 QUAI • 47 addresses
10/28/2026, 3:23:41 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 3:28:01 P.M.
-3 min
Best candidate7 tx
449,372.07 QUAI • 22 addresses
10/28/2026, 3:22:37 P.M.
+3 min
32 tx
26,935.91 QUAI • 52 addresses
10/28/2026, 3:29:06 P.M.
-4 min
1 tx
253,999.3 QUAI • 14 addresses
10/28/2026, 3:21:33 P.M.
Biggest whale alert
1,235.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
15 transactions
891.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002002cc3f825b2289350caed28c560fcfcbd3f00fed8a0f686ab732fffb6ef
930.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00429bcb910a6fb7c9d43e6aa566468dad8cf192e301f9715998e0033c1a
1,063.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0065fad81d5689f4d0312e08c7cf4b0d5935a96efdfec5e41a2ea88b0cb7
1,056.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a005106152f5cdc2743f94c8cef01372660b7cbca86f684b88c374228dcaa
911.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003005a0eec63a6dca0a4109a7cdd3b437ce18cbc618b75aa13fe8f595aa03d
945.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003300084962d4f674efedc4cd4900d9fbc339a7f37ed3dd376fc7e8201da12b
907.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069000dbe424c0ceedf233086b075270491a1820ccc34bdde5f6f8d42db12a5
1,089.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x00674Db5171A6Cbf3ffDe04DD52Ca5bD5822BB2f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0077b77540e9bae04c49e5137c9306d42ba140facd98fd59ea53a7a40d87
905.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025001394672326b46b190c3e5a31b9d1c444cb9f787f0db472547ecd0cef0e
1,223.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004900375ee5ed395fd2dc66c6397f3c6a3a62c8d374bdbea676d3082104914b
1,216.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060005ed1dcff934a4a391b03a64f4745422048d113f2b6c8f64387ead19550
1,235.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a0061c80ee2d7fdbdb1a13afff431dd8d385bac3eab762a99c2f3db0d1db8
1,040.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x007ca2be4E2eDB8ff1839fd5149C597bffB28880
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038002ad967ba0e81cdb9dbd377807c93c0512f7aa4ca1a3449adeaa8ac43ee
1,133.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x003fbd5E5252443C951461Da76c0AB38aB96924F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e0053d3554998ef4ed6caa3aa502c34a45964200403ea5c51ca2cd5fe4451
1,042.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:26:21 P.M.
From: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430033898afe270a43c9bdee08489a1631034dd423402f1a4c5384e5c8712c