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Inspect spike
Spike bucket

10/29/2026, 3:26:00 P.M.

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

Window: 10/29/2026, 3:26:00 P.M. to 10/29/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,106.03
Unexplained QUAI: 0
Explained QI: 2.49
Unexplained QI: 297.51
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.2x above local average
0.4x previous minute
0.8x 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
12
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
10,990.23 QUAI
300 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10990 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 • 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64.
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 • 14 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, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
11,106.03 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net sender
Unknown type
968.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net sender
Unknown type
930.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net sender
Unknown type
911.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net sender
Unknown type
896.52 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: 11,106.03 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
12 tx
10,990.23 QUAI • 28 addresses
10/29/2026, 3:26:21 P.M.
-1 min
19 tx
25,727.06 QUAI • 39 addresses
10/29/2026, 3:25:16 P.M.
+1 min
17 tx
13,294.24 QUAI • 26 addresses
10/29/2026, 3:27:25 P.M.
-2 min
16 tx
38,466.63 QUAI • 36 addresses
10/29/2026, 3:24:10 P.M.
-3 min
Best candidate32 tx
343,922.77 QUAI • 51 addresses
10/29/2026, 3:23:04 P.M.
+3 min
5 tx
3,687.83 QUAI • 22 addresses
10/29/2026, 3:28:30 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 3:21:58 P.M.
+4 min
2 tx
0 QUAI • 21 addresses
10/29/2026, 3:29:34 P.M.

Biggest whale alert

968.56 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
818.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023005f7b3e97867c036a483add0083acc7418d69b1732740ba9e4424d6d247
Open txWallet profile
849.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150054b5fb36e84a4b9333b6864d889ca9a1136b46545ef2d43be2dab8bdde
Open txWallet profile
893.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009005e1ea2efbc40cd64a31175bf9019418d013c4633aa9764ae26a350791d
Open txWallet profile
869.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003003523f1d6a3e51b0a88b022126b3ed155a5e706672f041e5695655167a1
Open txWallet profile
792.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f0025454f3665e0b0f5ee9859517ae5995074f60f968abdfae3f1bc347f8a
Open txWallet profile
804.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00240064d6fabbae914f0c53afcde44163584e787fe84aace14775176c329b8b
Open txWallet profile
723.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x00668C17AEEE469154b3C323082b654D94D3a4d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c00162964523654850a1cb503c4d99ec3c4024367611ed3d52570ff8b0f7b
Open txWallet profile
878.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0075eb319c7838001e260664be8e8537d3e761637c52cd51f5c1f1dee6d4
Open txWallet profile
768.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047005d39578c3bf39c6f352befec84e0846f56208fce3dd9ccf8edc07c1419
Open txWallet profile
911.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000b05ff8b8a96a930a8e538ae13186850a0947659494a8a9a170a4167ca
Open txWallet profile
968.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070008dc7d4fb9978b62eb8eda72ce7b244249f4136c5832dc5d2032815162
Open txWallet profile
930.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047004b1b71fd64856596240a006ee6cc9de85b6992a9f52bcd21ffe187b42b
Open txWallet profile
896.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:54 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001001382a215e28fac9e8d8d55314a9df8ae2297502bc42d98db3ce4064fe6
Open txWallet profile
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:26:22 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007600f22885bdece95d58552f4b4e9e8c9799f808cdc13213b1fdce605287ee
Open tx