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Inspect spike
Spike bucket

10/30/2026, 3:25:00 P.M.

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

Window: 10/30/2026, 3:25:00 P.M. to 10/30/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,801.45
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.48
Facts
Pattern: Distributed activity
Dominant transfer: 5% 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
1
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
2.48 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
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 • 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3.
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: 10/30/2026, 3:25:00 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
31,801.45 QUAI across 32 visible rows
Known watch context
Actor intelligenceWallet profile
0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
Net sender
Unknown type
1,437.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Net sender
Unknown type
1,396.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net sender
Unknown type
1,374.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0077992AC02fe6778a53eB3360722358D53981B3
Net sender
Unknown type
1,315.29 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: 31,801.45 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
1 tx
0 QUAI • 14 addresses
10/30/2026, 3:25:23 P.M.
-1 min
30 tx
77,506.55 QUAI • 48 addresses
10/30/2026, 3:24:18 P.M.
+1 min
34 tx
33,431.22 QUAI • 44 addresses
10/30/2026, 3:26:27 P.M.
-2 min
5 tx
17,252.03 QUAI • 22 addresses
10/30/2026, 3:23:13 P.M.
-3 min
Best candidate16 tx
802,242.76 QUAI • 31 addresses
10/30/2026, 3:22:08 P.M.
+3 min
9 tx
5,296.96 QUAI • 25 addresses
10/30/2026, 3:27:33 P.M.
-4 min
1 tx
44,000 QUAI • 14 addresses
10/30/2026, 3:21:04 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 3:28:38 P.M.

Biggest whale alert

1,437.3 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
969.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a002e8e4b31841b7dc02a0a679410bb68476878dfe23666a34bcfc2b9a573
Open txWallet profile
951.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100013d8da8085154cd94dcb6a1091f78ebe5ee1837e228aeb2c2d5934b04c
Open txWallet profile
1,030.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052000cda2a210709504b85e7487cdf651853682ad3f2677671531c3d5d1e66
Open txWallet profile
947.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680025572acb65119bf509c07afa9817afe78e658c60a3a25a61513a8dc5b9
Open txWallet profile
885 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00030058ae31ab9a40c61412d0ce4539d2d784ac0c661a7a1fe6e4f07026ae95
Open txWallet profile
860.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00670021c12dcda8beaff9b9339419033bb13e94bc282727d4362c781a7a833e
Open txWallet profile
776.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025003227e63b397b9678bb9ba52cc50f9af374edbe93e660a95928bf907c29
Open txWallet profile
853.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340020d4ca031fb864990bb7c3fe51862d7ec2e179713d0dfa982507da424f
Open txWallet profile
923.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077007162d1e3a85de65908b09a02d811b39fc4f01bb494f9c926e941988d96
Open txWallet profile
891.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0065681e67518862ec288ef9857f054f442f5736eec53e8815fc2d4a60ed
Open txWallet profile
953.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039004d0743d6f78e4bb4f9879e621d4b8fb24b40a8f17b3b89dc900fdf64be
Open txWallet profile
932.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370030fbc9d5be642a5a67ffb84a268e033536b98665cea7d2a5c80898b647
Open txWallet profile
857.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00464373D9628C8684A47421b48568634586CE9d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090037b0498bcd287c816533dc320ee5b63e43b2cf3b1a72c72318723de2ea
Open txWallet profile
879.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00724EA32b6E768B31A5DD8f408062BbB5045e3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f004f8c8f83892f4c4f0a66b48855524bd48e52bec9e666a2f7a97b163ae3
Open txWallet profile
866.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x005269C76ae8d0d053f83eba4836e52c2155A653
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b007f20b04031a29c93b7ab507fedf0f1149366dea4c7d559ebe5e9011006
Open txWallet profile
1,003.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043006e181a68d0ec1d443208f440b3d6f44c5cdfbd05488e3788e7a44a150e
Open txWallet profile
886.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430062b05bccaeae80e2ad0c780ff41808988c1903147c779d244dc156e0aa
Open txWallet profile
769.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0037718c71083989a5cf7ed471f456d16653629c50c7b723b187deb37454
Open txWallet profile
809.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005600564b3f46a8e92d98134c83d3ca6735244dcee49c6f3139c529760ecb9f
Open txWallet profile
868.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d005055286d084f0050392a8b6574cab7dd82c8b676f11238550e0aad4917
Open txWallet profile
817.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002600613d65d95ccfd60e0db4f57112d20465df5b5b220c7f0780b58371b950
Open txWallet profile
1,132.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700066025cda671b3cc6d2c37a0895f8d64384ce347728398d3ddbc1d9dc3e
Open txWallet profile
1,068.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072001521a3e73f642081b9172d644aa100bd812378b7910f51f8b37245b759
Open txWallet profile
1,315.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e007a3940c22e7f54ac697e7d20ae5a19e71408b8142063b24e072259ef20
Open txWallet profile
1,396.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036003282bf1d7bf8762d5c36b2bba014d524ae328790d6e9a481c6541b0b5d
Open txWallet profile
1,159 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00560016a9350b30f8f4874fa5d5301c3a3bf8eac6b298627fb8729934de36d9
Open txWallet profile
965.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024001cb89cbe0b1d64bf4c0f6a351d77301e250c75693fd4e6b608734c91ac
Open txWallet profile
1,437.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b001cd991fdafad4be2809ed0c53be4e2c3a9804ccb7306c3b4e5c974f7ac
Open txWallet profile
1,129.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000017ae4c8dbc36adaabaa801b1247bca7260143b410d4a6863243e95635a
Open txWallet profile
1,012.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000400173d1c4a3268013eff3dacecdbae888ef08cc24d3f3f80a672aa7a75f0
Open txWallet profile
1,374.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0045ca3c707ab24042efba56f0fb0f6f347fff9c672b038c3722334e653d
Open txWallet profile
1,075.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:25:56 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d001628b3acec15a582c34b9eb45476cc880e5c1be38777a2b171c5a9c9f6
Open txWallet profile