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Inspect spike
Spike bucket

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

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

Window: 10/28/2026, 3:28:00 P.M. to 10/28/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,935.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e.
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 • 32 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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
26,935.91 QUAI across 32 visible rows
Known watch context
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net sender
Unknown type
999.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net sender
Unknown type
980.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00415f09816976684b248044c91A62020d85B568
Net sender
Unknown type
965.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net sender
Unknown type
965.62 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: 26,935.91 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
0 tx
0 QUAI • 12 addresses
10/28/2026, 3:28:01 P.M.
-1 min
15 tx
15,593.82 QUAI • 34 addresses
10/28/2026, 3:26:57 P.M.
+1 min
32 tx
26,935.91 QUAI • 52 addresses
10/28/2026, 3:29:06 P.M.
-2 min
14 tx
18,150.84 QUAI • 30 addresses
10/28/2026, 3:25:51 P.M.
+2 min
3 tx
2,191.58 QUAI • 13 addresses
10/28/2026, 3:30:11 P.M.
-3 min
20 tx
35,528.22 QUAI • 32 addresses
10/28/2026, 3:24:46 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 3:31:14 P.M.
-4 min
Best candidate30 tx
176,922.06 QUAI • 47 addresses
10/28/2026, 3:23:41 P.M.

Biggest whale alert

999.7 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
763.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000900695976e445d6b037375ce8f5573d6d9352b1dd71df28d74580bdad8c40
Open txWallet profile
843.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d000b8dd383158ed51e423fa39f552e84194087e27d6b813b9ee0a2625fd6
Open txWallet profile
730.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068000c3fd08e31a86b207b8077224ecf2b488a246b97bca9fd253d2d95a9f5
Open txWallet profile
800.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460069e2a491fef68220586b184b8f4ab636354a09b6940014d8faeab75cd4
Open txWallet profile
749.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003003454677123f0f239caf67d1ef1fef044be847fcdcb652d12969cc1659d
Open txWallet profile
780.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d000135abef6fdcaf746346ad94b1710f938827811f299cd24d853ec970b1
Open txWallet profile
822.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0022215B650B34af424e1474d7Ede3c7661D3F52
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00060055432958864f93723ee4dc1d3968ee432e81c988d0b02ca0d9533aa66e
Open txWallet profile
771.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x003E8dd6C7bD9aa3F409d654d1B6573e24233DF2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0009533492c01573a3b48d85dcd82c2e59a4017ec1572223059f9392ea45
Open txWallet profile
848.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430077fcefcb0c2c0b391b9444d6b0a07a70ce0e52f24c26104e41dcd36917
Open txWallet profile
875.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029002dc753774b968fefe67a42214800450b92ecb476e22c36e7bd436b9943
Open txWallet profile
825.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0069e09082d44317bb104140bb925dc0237440bc14c525cf2f4d2bdcb8d9
Open txWallet profile
856.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075003591ab0be96cee4bf2771600f3078761a04f30d48a1709f9263f7d8ca8
Open txWallet profile
743.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001001d8a00917121cb23a81926c306a125cb84bcf69fd2ef93852521d45899
Open txWallet profile
796.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00540015f5ac123bc74573922679db592963488181dd73a4a411eb93ba40e327
Open txWallet profile
868.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0013aabB5f7e73BCC186c0D92657e26D7dA724B0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100217740832ce596fff1f4fd7ff293ab7e4c13d70c50ac212ddb7b570494
Open txWallet profile
879.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070003a1b81ecc583a74ec4cf453bb059f502d48be34d2fd55c4c88d8f639c
Open txWallet profile
965.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066001b4a978c4d9beb4a7548ff9eda6ff9375bfb53c97e7f13226d491b3c80
Open txWallet profile
797.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037005fb1e13be4b9a8c297be1117a79859ffb2c3d11af80aaa2cda421f325f
Open txWallet profile
933.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00180073ad6df34fc97e4a3942d9e4a79bbe277f9ee1f37fbdcc61159e9ffa83
Open txWallet profile
965.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a001b05d8f1b4bfe64129a698eef241fb60dabf0f248f2777e510fc071fd3
Open txWallet profile
821.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00724EA32b6E768B31A5DD8f408062BbB5045e3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008002338b14165a06830aac92f22e0c6628cf3c6b39ab47f3a8b1f4f90b5c3
Open txWallet profile
900.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00239bd72fea2a74ddcd37d0dda5bce63e606837b9be31b3fe360e009057
Open txWallet profile
946.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x0001c825Ee416847b5addFfec140Db1ae022099d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0023a70a6216383143f389f9d92c3edb7bb2d0c413ede3c388c424f28cfc
Open txWallet profile
808.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f007157d4ff88faea499b93670a927d2f1a04abf87468502a4170315f6e26
Open txWallet profile
980.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00003179fab7adaf2ff0324f8ad4288e58890b01743510993eadd67a06d3
Open txWallet profile
892.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x001E385793e13937a926438982110d7052f00f62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002003687022dc574910f49d07a5eb813f343230f413613b1f11fa0303ffca9
Open txWallet profile
825.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410075814145846b95a597d255d106ab4239b9839682091a32573bfa1b8589
Open txWallet profile
782.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330065cb645ecc1a879656b98a50469f1c50dd50f83a6cedf1a8a27579dec2
Open txWallet profile
999.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008002dcb702abc9cf80c235e036f81cb5a90b22b943c5b10b06a2f38641c0d
Open txWallet profile
830.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0049fe72ec6edd26e5e994c98eecdb6d08d1bfb0ca2e0641add65724623c
Open txWallet profile
779.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b00162be9bf0ecf37dc6c1d425ba3574438ce0f73ff9444ff6ce4a4e65270
Open txWallet profile
750.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:28:11 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024000cde511f823e9632e7972ed212a7c1457519b6dc21254da6609c6b5edf
Open txWallet profile