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Inspect spike
Spike bucket

10/29/2026, 3:22:00 P.M.

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

Window: 10/29/2026, 3:22:00 P.M. to 10/29/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 343,922.77
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
6.7x above local average
1.0x next minute
Largest nearby bucket
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
35
Asset volume
343,922.77 QUAI
300 QI
Avg confidence
63.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: mixed flow
mixed_flow + high confidence + 343923 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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: 10/29/2026, 3:22:00 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
343,921.77 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
99,994.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
27,360.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net sender
Unknown type
27,150.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net sender
Unknown type
17,575.41 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: 343,921.77 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 • 13 addresses
10/29/2026, 3:21:58 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 3:20:54 P.M.
+1 min
Best candidate32 tx
343,922.77 QUAI • 51 addresses
10/29/2026, 3:23:04 P.M.
-2 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 3:19:51 P.M.
+2 min
16 tx
38,466.63 QUAI • 36 addresses
10/29/2026, 3:24:10 P.M.
-3 min
1 tx
4.09 QUAI • 15 addresses
10/29/2026, 3:18:47 P.M.
+3 min
19 tx
25,727.06 QUAI • 39 addresses
10/29/2026, 3:25:16 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 3:17:43 P.M.

Biggest whale alert

99,994.83 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
7,295.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460014a6c89d7d7c2caf2892e4b8d0fbf1c67b28a59bebf40971bca42aafa3
Open txWallet profile
10,567.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008006e9690d34106f5f2e1da0cae006f2a3da6601225a11867fd1faf914947
Open txWallet profile
4,395.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00688e2f209906212c15C54114D09A9fDE8AC4dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035004e956634fa1a06b850cbce2669ff873818ea8e6f1dd2d72f0b44ab01f1
Open txWallet profile
12,199.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0037ccf887b2439b93f323d3b07fb175813b10b640489af6e137d962e6c5
Open txWallet profile
27,360.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073004f765e35eaea88e0a82bfcf750e2a93359d800de9312d4439c6143b7c7
Open txWallet profile
5,267 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500635dce80da75cc3ee5e9d6a175cd20cac7506bbe7e0c0f7834a706ef8d
Open txWallet profile
10,368.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002100159f40ac6f302887ab2ba8b17abca28e703d41ece94450358e834908ed
Open txWallet profile
27,150.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00379f6c56fc6cd7998f5bc4db47fd1a4c82aa245d61c8c3b7d309d020e9
Open txWallet profile
5,136.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e00315e1c009eac78447913ce18acf2b336274ed08d7e6a83d3394277a236
Open txWallet profile
5,462.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x004e81647e3851e47bB2F121c3468dC7Ac3E95dc
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0051a7182953534dbb3978a270668aeba97b3497d24ca756af7fc844adb4
Open txWallet profile
6,327.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001800738bbad22a3e390430ba4594193950d5e46ddb8f164779be995956aef8
Open txWallet profile
17,575.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0000fc9d3e47ffdecd7388d5a4ee5fab11a2136bb18bc873bcd3bff40523
Open txWallet profile
14,633.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067006b8e04932663b9930c79e7d0cbadff5364780b9e7ca01cb3e69261104c
Open txWallet profile
5,586.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x007F3c7CC1d80cD4616925bA1b12bdFfa22f3b1c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073006479190c601862654aae4c38350b95cd077befa706173fb8cce7002224
Open txWallet profile
14,265.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00270053513e0eb82f76aa6dd1007c84160eb1e1ace52fd6d8f335b7736db395
Open txWallet profile
6,819.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00245D9E437e358049205145DCf811eE6e1B689B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b002e5a2f4214af5aa4a5fc18cb647161758b330413c889bfbb60cf46807e
Open txWallet profile
99,994.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069007cc647f9215bb73baf7499a82b483f25eb98ef9e63ce2f1a1fa3edb917
Open txWallet profile
10,135.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c003bafb8f66904be7634a9130f7a5689a9b1de39238f24e5e983b829da6a
Open txWallet profile
10,810.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0066173309a4447706a058a8a5abb1dc4e434f2ad625e1bb1763319a70ca
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0061005f9ce51127f0606380fdf63fc966a5e751a58f5f1b70b3e7b80dda53e0
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x001b0063a55d3ac8d8fc1fd30c6385cad0713f8762995c1652915e9d7df7f63a
Open tx
3,799.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x007f89B0965fd702CbeF08fCC8e38DCD273DEF18
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420064514e48d0728f6dad73bd4d906af0672ead4bcaef906d5d994eafb437
Open txWallet profile
3,240.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074001e07544553988b2e6dfd4b8946edcae582d96abb7c293db81abebc25cd
Open txWallet profile
4,124.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00324AE400F640454EE973D68c92aBef92C9f89E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d000d693a6f03183b619b9574c9f361f5f25e08042ab7161aabaa168cb257
Open txWallet profile
3,116.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620070a40ee886f3ae90161863bf2c78ae0f3a46895374b1b8c649fb3ade56
Open txWallet profile
4,257.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220062265ba7335b361d388da8ebaeddc67cbe7c69270dc237292e9fc009e7
Open txWallet profile
4,450.39 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00668bed0ed4d1f4b57ea9f10b22257034da733dfda3d731c85fdebec97c
Open txWallet profile
4,273.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0015003983e1d5e0212b78d27afdd2304ac39be51e8bdabdf30db969d20a453c
Open txWallet profile
4,274.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0047ad62ccc5d79c6786c8eb919e2f719c75f1eae21fd38db24b942f77d2
Open txWallet profile
3,992.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067004016beaa2ae0a0e420306897bcc6ece7c077c03582b6376bdd50e6d683
Open txWallet profile
3,312.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004300672296f6aa41ab7112ef27b564c139f2819aac7c8f133311a6793bc77a
Open txWallet profile
3,728.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:22:48 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c001d7fea13c584566e4d16f2d33f8381e54cef0c982fb7ea7beb87dcef7e
Open txWallet profile