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Inspect spike
Spike bucket

10/31/2026, 3:25:00 P.M.

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

Window: 10/31/2026, 3:25:00 P.M. to 10/31/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,839.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.1x above local average
0.1x 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
8
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
8,458.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0019A316d27FBC2f4d626c7BE36280b313108C58.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8458 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 • 0x0019A316d27FBC2f4d626c7BE36280b313108C58.
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 • 18 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
17,839.4 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0019A316d27FBC2f4d626c7BE36280b313108C58
Net sender
Unknown type
1,183.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
Net sender
Unknown type
1,173.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Net sender
Unknown type
1,038.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b1B44a596056810E215CdfAf009E3F0234B17
Net sender
Unknown type
1,032 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: 17,839.4 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
20 tx
27,915.5 QUAI • 38 addresses
10/31/2026, 3:24:40 P.M.
-1 min
26 tx
99,933.02 QUAI • 37 addresses
10/31/2026, 3:23:35 P.M.
+1 min
8 tx
8,458.11 QUAI • 21 addresses
10/31/2026, 3:25:45 P.M.
-2 min
9 tx
127,803.3 QUAI • 24 addresses
10/31/2026, 3:22:30 P.M.
+2 min
18 tx
17,306.84 QUAI • 36 addresses
10/31/2026, 3:26:50 P.M.
+3 min
1 tx
95 QUAI • 8 addresses
10/31/2026, 3:27:54 P.M.
-4 min
Best candidate2 tx
283,462.01 QUAI • 15 addresses
10/31/2026, 3:21:25 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 3:28:57 P.M.

Biggest whale alert

1,183.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
942.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009001d27df5fff3a60cb2180c0ce3dda1d77b5be8bf6dd40be31b049d9b877
Open txWallet profile
990.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003002a5c05e49702d385b7d026d03166e5ff3aa4dfb27d41915f82e4947911
Open txWallet profile
929.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006200093f09482accf7617cbbda9d2b16715a93b263468d591ebbc8eeed4269
Open txWallet profile
876.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720049c351dc6632f2f0fc225bbafe0ac29230ff88fda94e18bc76b9d13027
Open txWallet profile
895.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x003e0c88BEe4E11290532735734Cf908Ed2987BD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700532aa24f69ee975056da9310dd46e501a5d96a2bea7ad7c5fe67852816
Open txWallet profile
977.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001500246cedb02774aaf3397a8625e267a694c7d49bc01de06e5fc5ad834707
Open txWallet profile
999.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x0019b5e545B91257aa7BD88873ee194Af26eA39f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005002ef78d8f93b52995d62e888d0f7619dfc22298905aa1f31ff329da6713
Open txWallet profile
885 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0010007c725738db94d81716ec168a62e6378fe38ef0df3a6e141dfb57f36816
Open txWallet profile
945.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170049bc864e8e2eebd5b97826a88539891f62cc2c5f5347f0199b19af68b5
Open txWallet profile
938.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:44 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028001da2e0380dd89fdbe1b984573e8a219ae4e2c6f46ab0789e8c52c55e00
Open txWallet profile
1,038.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076007ee7837bbc5c7e8a091652fd452c7af952b2b4d376fc9b89f29885c444
Open txWallet profile
1,023.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d00468afbfed791c5e94374b82d5c6b66c89eadb92f10ba58841f0455e96e
Open txWallet profile
1,002.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e003ef91703007e0d2815cbdfe7470ec43c6322e33b3dea155fa252c6d0be
Open txWallet profile
984.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d004a20a210cb421eec99e70450b0fb40b1771f7ad5da5658f29e2a4f1151
Open txWallet profile
1,173.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070011298b9b9339e20e5c626a91f507fd93048bb104c6c258d994c91a70bd
Open txWallet profile
1,019.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003600690ec14dc815a397ac18f2f039ff61c2f4b3a63324f027cd04ec4b7179
Open txWallet profile
1,183.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480041746adbe2ec79511c686a507db0c3d08fe1e655be92243cc9e7e6311c
Open txWallet profile
1,032 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:25:10 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002400276cb22b5872e34090ddd90f8a0d1f30edd047d4994be84a1eeb11e428
Open txWallet profile