Spike bucket
10/28/2026, 3:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:30:00 P.M. to 10/28/2026, 3:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,191.58
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.3x above local average
0.1x previous 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,191.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2192 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 • 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 3:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • transfer sample depth is limited in the current window • 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
2,191.58 QUAI across 3 visible rows
Known watch context
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net sender
Unknown type
735.92 QUAI across 1 visible row
0x000F912f5517aa0b1D91a012A34FA0782559be19
Net sender
Unknown type
733.54 QUAI across 1 visible row
0x002860df763756b775f8d2CA3E8ff4Ed904FD509
Net sender
Unknown type
722.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,191.58 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
3 tx
2,191.58 QUAI • 13 addresses
10/28/2026, 3:30:11 P.M.
-1 min
Best candidate32 tx
26,935.91 QUAI • 52 addresses
10/28/2026, 3:29:06 P.M.
+1 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 3:31:14 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 3:28:01 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 3:32:18 P.M.
-3 min
15 tx
15,593.82 QUAI • 34 addresses
10/28/2026, 3:26:57 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 3:33:21 P.M.
-4 min
14 tx
18,150.84 QUAI • 30 addresses
10/28/2026, 3:25:51 P.M.
Biggest whale alert
735.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:30:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
3 transactions
733.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:30:01 P.M.
From: 0x000F912f5517aa0b1D91a012A34FA0782559be19
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065006e3961a9f8b71b2e28ca456b63c4971c8bf37cd0f0772783ab66dbeb3e
722.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:30:01 P.M.
From: 0x002860df763756b775f8d2CA3E8ff4Ed904FD509
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c003c9ec1e3d1bd9959c799df21138168721e27dc04f6c28e6a444a640580
735.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:30:01 P.M.
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004005244e59daa5308a616a6bdcd886f085fb37df4ef361e26550ca324e179