Spike bucket
10/30/2026, 3:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:27:00 P.M. to 10/30/2026, 3:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,296.96
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.2x above local average
0.2x previous minute
1.0x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,296.96 QUAI
300 QI
Avg confidence
70.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000Cac6a584d4dC760f104240207bCdB71C09d2B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5297 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 • 0x000Cac6a584d4dC760f104240207bCdB71C09d2B.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 3:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
5,296.96 QUAI across 7 visible rows
Known watch context
0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Net sender
Unknown type
831.5 QUAI across 1 visible row
0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Net sender
Unknown type
804.19 QUAI across 1 visible row
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net sender
Unknown type
767.28 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net sender
Unknown type
746.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 5,296.96 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
-1 min
34 tx
33,431.22 QUAI • 44 addresses
10/30/2026, 3:26:27 P.M.
+1 min
9 tx
5,296.96 QUAI • 25 addresses
10/30/2026, 3:27:33 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 3:25:23 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 3:28:38 P.M.
-3 min
30 tx
77,506.55 QUAI • 48 addresses
10/30/2026, 3:24:18 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/30/2026, 3:29:41 P.M.
-4 min
5 tx
17,252.03 QUAI • 22 addresses
10/30/2026, 3:23:13 P.M.
+4 min
Best candidate3 tx
140,000 QUAI • 21 addresses
10/30/2026, 3:30:48 P.M.
Biggest whale alert
831.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
9 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:27:23 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007100b050011a9d3afd7899a1cdfa7fc77f2d86fa13b473b633017029142a42
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0078006e6434126f3b8d88ab47a73f2a467e7eb5d8ac6e2e9cf86ca1ec80a77e
767.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c00411b58a6c7ecb57573151b9c5e11d180e2ed1e2773dfd7cec02a16ef8d
804.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012003a785e8781bbcc3ab5e8aa79fcd26f3c1cd023f99a1d4a188b43383c33
708.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064006d1723c18ecffb404ee6a98b9e7683c85ff403bb3610493776e346d22c
712.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0010004f8c207030da34ac142b7b88a27749f0f82f3e03d50c582340eecf991c
831.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036002665d0f6947df4a96189406ab9d1b21af7296d25b780672fdc95b06977
727.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200045568557140e7fc0d8b91a429c2784793b469d2b40e4ac1aeac66c01a7
746.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:27:12 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0010d7ed21bb425789a38fe47836d90ea7eb95d298e815329fe7cf72b199