Spike bucket
10/29/2026, 3:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:24:00 P.M. to 10/29/2026, 3:25:00 P.M.
Fully observable spike
high confidence
58% coverage
Coverage
Explained QUAI: 22,409.42
Unexplained QUAI: 16,057.21
Explained QI: 0
Unexplained QI: 2.49
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.7x above local average
0.1x previous minute
1.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
38,466.63 QUAI
2.49 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 38467 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 • 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA.
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 • 16 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 • Partial source coverage
Last updated: 10/29/2026, 3:24:00 P.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 16 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 • observable coverage remains partial (58%) • 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
22,409.42 QUAI across 16 visible rows
Known watch context
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net sender
Unknown type
1,860.04 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,793.31 QUAI across 1 visible row
Known watch context
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net sender
Unknown type
1,725.21 QUAI across 1 visible row
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net sender
Unknown type
1,463.41 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 22,409.42 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
16 tx
38,466.63 QUAI • 36 addresses
10/29/2026, 3:24:10 P.M.
-1 min
Best candidate32 tx
343,922.77 QUAI • 51 addresses
10/29/2026, 3:23:04 P.M.
+1 min
19 tx
25,727.06 QUAI • 39 addresses
10/29/2026, 3:25:16 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 3:21:58 P.M.
+2 min
12 tx
10,990.23 QUAI • 28 addresses
10/29/2026, 3:26:21 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 3:20:54 P.M.
+3 min
17 tx
13,294.24 QUAI • 26 addresses
10/29/2026, 3:27:25 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/29/2026, 3:19:51 P.M.
Biggest whale alert
1,860.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
16 transactions
1,171.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00130033b9112e915a57aacbbcc134545e797905a236a8e09d90a867fe759c4a
1,279.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002500036a925f66a5900d6eee667be6e2fc49becafe62fc354d32ddb7981865
1,300.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033000983bbd46eb5c8423e219ea56bc661226f5a4cc927fe361f349e92d80b
1,290.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004300713d90b2366c0e040fd6fff0a643ca6385f90eb1e146c5a491460893e6
1,145.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x00674Db5171A6Cbf3ffDe04DD52Ca5bD5822BB2f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f00145199e44233a0cd90e256a3b29f02001260e5a7a7cafe49ca049444fb
1,230.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140076557ba59389120f680f7e9d7493d0f59519ca535e327473546c72061f
1,285.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:56 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004000530368a2a51fade2b6399a80544d48baa0d03bcf5db49e19604fabafec
1,320.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:45 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044001b5ea6d56b9f6c2f13ce2d2c7212bf1d86f03409d0f53c34c81c30645e
1,322.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:26 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016004ec943be42e4f4b8fd0e0f1348733bf55322be6a382bf337c41be0b501
1,364.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:26 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d000701b8d9bf3d09a7498f14392af370c748e3efdec9d8da751e87d7af9f
1,407.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000000695f076fff8527769eb5fdae826f53669b2c0929b04ba81b391ad8f05d
1,860.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650028fa1c2949948ff9aa7e5b6d83df6c9ef35a81125eea6dc1560fdd1d9e
1,463.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0042284dab0c5d8f4abc0ed92ed50a61dabb6e8de40686014faae4c0353e
1,793.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00646e5deb54f6b7750b6224985bdbc5559b2103bbf71021885693f26041
1,449.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0062428aabdd01f868f8b5b54e1435f68e9dd4ce99b9992667116018c839
1,725.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:24:15 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a000bce42a73bde7ec611490b3ace7b2009471671fa05d597f60eda87fc40