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Inspect spike
Spike bucket

10/31/2026, 3:23:00 P.M.

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

Window: 10/31/2026, 3:23:00 P.M. to 10/31/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 109,964.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
1.4x above local average
0.4x 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
26
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
99,933.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 99933 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 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
109,964.25 QUAI across 32 visible rows
Known watch context
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net sender
Unknown type
8,730.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002cC3925959f2F413875F35a3C1CF2151e75C81
Net sender
Unknown type
7,534.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
Net sender
Unknown type
6,677.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net sender
Unknown type
5,721.23 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: 109,964.25 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
9 tx
127,803.3 QUAI • 24 addresses
10/31/2026, 3:22:30 P.M.
+1 min
26 tx
99,933.02 QUAI • 37 addresses
10/31/2026, 3:23:35 P.M.
-2 min
Best candidate2 tx
283,462.01 QUAI • 15 addresses
10/31/2026, 3:21:25 P.M.
+2 min
20 tx
27,915.5 QUAI • 38 addresses
10/31/2026, 3:24:40 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:20:21 P.M.
+3 min
8 tx
8,458.11 QUAI • 21 addresses
10/31/2026, 3:25:45 P.M.
-4 min
1 tx
1,152.7 QUAI • 17 addresses
10/31/2026, 3:19:17 P.M.
+4 min
18 tx
17,306.84 QUAI • 36 addresses
10/31/2026, 3:26:50 P.M.

Biggest whale alert

8,730.24 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
1,550.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:34 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00670018614d583ee2dd5bde30879635f9761acdd7fb325eaccfa610813c9cc7
Open txWallet profile
1,690.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:34 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390068f18faf74cf6aac4abc6247e91c8d7ccbd175aa3b5faf8c42c608c7b7
Open txWallet profile
1,423.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:34 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050052efb27c0e6967f9b716a8b76a09a71c1cae8f6109d62a8a4cf3cdf754
Open txWallet profile
1,923.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:34 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500014a9d92d858e1ddce53a15e077db7b6d0b0bde7edd333767d7c14d6f76
Open txWallet profile
1,611.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:34 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050007f27ca32e8f145e5e10f554c16d084c3923506b1fbfa5556f5155b86db
Open txWallet profile
1,831.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:34 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b007d8789eb3106c595f64f1f323ea0c1db25c91fdd3b76858b05c93073ab
Open txWallet profile
2,051.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078006395b0ed5a5a32f8b23d7081cad966784a101d938ed7dd56549a2718f2
Open txWallet profile
7,534.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a006e72c1d8ed8a4cbf87df1e21ad16d42ad59afe46b651a9a79f56264cfd
Open txWallet profile
8,730.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c000ad81904308f7b71358bbcc0c8f7f4c38ccc89ada0362bce84bb7aad72
Open txWallet profile
2,191.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001900124285de9149a9ee48adcfe26dce751ce1437e8441d9caea57659bcd88
Open txWallet profile
4,902.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e00054df8ebd14802fc8b8adb8ec748c404ce008d52bc0479b49b634b631b
Open txWallet profile
4,031.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c001b03e1e51bcbb28e2637c3f761967afb4f40ad3fa695be89ca00bcd80c
Open txWallet profile
2,818.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c005391bb61a015d3c5a418a1ef9b7edea5ad2186a869dde27ec5f2c111d3
Open txWallet profile
3,635.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071003bec4fd2cd92acf8b3b0b3b5bc841290485ef05990eee5446649631321
Open txWallet profile
2,043.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0057b23db090b2fe8e212ea44bd25571a02df3dd32f52136ca9d273956c3
Open txWallet profile
4,294.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a003747314f13dc4d9826b66f40d6a3be98fc7086521f660d603f7fe95ea1
Open txWallet profile
2,877.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360013bb49f7d03a974d04f6784d73e3a3fea6b3c31e551278cfec70c7df4a
Open txWallet profile
3,973.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052006ce4537584f419648254c454c0667b329ade33b45221c0e7f3fdc272ae
Open txWallet profile
4,231.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009002c82c6628c7a3e51b8b1cc57fcee0ef2c0c1da64d8c8644c78025af0f9
Open txWallet profile
3,511.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460012b8abf0da45994a394f30be951feb39d3e556d225def6247ab9e580bb
Open txWallet profile
4,712.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077003f4e71b92daae5b24bc57584114b36e8933e2b89d1bf607935e8b464a5
Open txWallet profile
3,432.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500050ce654507b8265aaf6b145bc4dcce73c4a8f6d1db3e4836c45ad829f6
Open txWallet profile
2,662.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037006554480c2ec30ccdfc852faf7c3b23aa518891957f4122610c22855ac3
Open txWallet profile
2,414.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d001029aaea9a3fdb53d856a16d995fc17348298ff97bb306d1fa82f99b96
Open txWallet profile
2,483.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0028a4cad316b20c7eed68c2858781540081c05f8bc0336480c79f701a86
Open txWallet profile
2,225.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0046e7071742b9202cb618e1e2fedd62bfcf7153ffce26e072e588869ec1
Open txWallet profile
6,677.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0017523d1e84d24731e56b5c18a07be6e4da28010cfa5be142c1990eda05
Open txWallet profile
3,994.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029004e727630b0ced8300b04e77fff0407292d2205d90ac1cf3ce2e182264c
Open txWallet profile
5,721.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a00743f4277aa8cecf9482b9550987dd90fa3ed3b0233ce36f574bbcc18fa
Open txWallet profile
3,283.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c001cc68f2e42d94c631f1d35a1153a11ee986a9ce80eb2247885f4c2fb96
Open txWallet profile
2,197.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0070103458faf6114012b8c02a7a11d07d4e4e22eb7f57113d7dba19fb6d
Open txWallet profile
3,301.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:23:00 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001001d2589b31eee2b356f246b54dc44d08b1311dc36be646c0916959769b8
Open txWallet profile