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Inspect spike
Spike bucket

11/01/2026, 2:22:00 P.M.

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

Window: 11/01/2026, 2:22:00 P.M. to 11/01/2026, 2:23:00 P.M.
Fully observable spike
high confidence
52% coverage
Large spike
Coverage
Explained QUAI: 199,635.65
Unexplained QUAI: 182,591.37
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
4.6x above local average
1.7x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
382,227.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: mixed flow
mixed_flow + high confidence + 382227 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 28 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 • Partial source coverage
Last updated: 11/01/2026, 2:22:00 P.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 28 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 • observable coverage remains partial (52%)
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
199,538.2 QUAI across 27 visible rows
Known watch context
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
19,998.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
Net sender
Unknown type
13,537.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
Net sender
Unknown type
12,191.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net sender
Unknown type
10,907.92 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: 199,538.2 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
Best candidate5 tx
382,227.03 QUAI • 22 addresses
11/01/2026, 2:22:15 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 2:21:10 P.M.
+1 min
34 tx
221,033.24 QUAI • 51 addresses
11/01/2026, 2:23:25 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 2:20:07 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/01/2026, 2:19:04 P.M.
+3 min
19 tx
46,745.71 QUAI • 36 addresses
11/01/2026, 2:24:30 P.M.
-4 min
1 tx
10 QUAI • 17 addresses
11/01/2026, 2:18:00 P.M.
+4 min
15 tx
17,858.69 QUAI • 34 addresses
11/01/2026, 2:25:34 P.M.

Biggest whale alert

19,998.09 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

28 transactions
4,361.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c000e202906e02bff8078927bd9e735cc87bd1b45703f89ec8835a39cda9d
Open txWallet profile
5,118.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045003e5b31c452a476d232fb75b1b874db4fc5183257054c9d9fe6415d6f4c
Open txWallet profile
3,362.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073005d965d81afd893ee64d1155c52419f2dc2858c2665299a6fdd10060c7f
Open txWallet profile
3,768.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710040ea14e8febfb7f43681ff6d75b7a450d35d0ed18e1a1a17f223205ad8
Open txWallet profile
3,977.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b003b6aa2e2530c5338b7e8b9501712fdf2439aade54d73ad6ed696776223
Open txWallet profile
4,581.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0065c0ba8ec529419e5ed02cd7d46705d2d896c2b788889d4f76221247dd
Open txWallet profile
4,437.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053003c288bd8e3534362540aee836f8fb7d9842b0276ee6ce74d898ab0b56d
Open txWallet profile
4,079.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0034001687b4a5406a9afd2fe4ae83e3fc0edec367790db3dd68e642a411725c
Open txWallet profile
3,851.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a003c288dc67130e62cbf1ccd370969912667e76bbc390766ce85b5802a27
Open txWallet profile
4,181.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:55 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320032b52975e5e5bd6f7b144e3de717b24c675a5b0779b2f5e06b76312af8
Open txWallet profile
5,458.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:27 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039006facd9e449252089356acab0f0cd9b99300aa13d6379c3202ac646fb72
Open txWallet profile
97.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001f0062c4fac0fed46601618c69f2028faf0cbf90caaa1c519d62dc77241ec2
Open txWallet profile
8,892.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d00203d094ff8e9ebc3f46113aa3802645bbf05a0132dcc6de5a61e64da81
Open txWallet profile
13,537.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400380a604df35b967a06a5a0e2e8cbc0e96968e7a286250788fbe2e7bd46
Open txWallet profile
19,998.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0071bdb580c4bc11f7e30ea0d83be9a25e813ad2cc990bf7ed29b59dd54f
Open txWallet profile
10,907.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f000252ea39d40821452664ecee78beb5583bf65993c65f9708d08f8722cb
Open txWallet profile
9,420.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220064b8ce1fd958d018030e2b372d784c039fb880241b74c31a9162279080
Open txWallet profile
10,489.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020001f9a9bb16ed5bd35feeca073b6b8dce30aaad391f15c1ee2ea258f49c0
Open txWallet profile
9,391.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028007a8be07ec58eab927f0d0ec6dd9f4fec340d4bc6a34986513a41a43c1c
Open txWallet profile
12,191.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x003f8593e121573A61B9a1c1384a1E2cfECf65Ff
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c00616ead4d34f8590269d21512d8aca794ff85cba0d65a50a72fbc5ad76e
Open txWallet profile
7,974.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00692e3caf926d8db76d9aa6d1583ea419359905b36e1d961c45fa0bfd0d
Open txWallet profile
6,289.26 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003900457a73e561eefbfe61cafb6b6c53af72cc29951efea2b4ac98836aea5e
Open txWallet profile
6,067.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022005ef61af230d2c7c66d5119f0794292542a8e7c1bb2bda44c58e09d4f4e
Open txWallet profile
6,499.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x0059e53985b09C5D5C0f763B461e819ed12EC700
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006000669006b9f8eeac4855cd88699654a4d1307173843a9c0b0212cee6115c
Open txWallet profile
8,761.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004200672986d9fc2c12f64855294fa0df211247e58f171d31544b8468e5731e
Open txWallet profile
8,736.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006600794a743a951edf9702aa799792274f57d64b109ff8165b746d67b88aca
Open txWallet profile
7,403.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b004f8fd2574d9bcfd2a13cc59b886b2278709a893e358dffa3afd93192e3
Open txWallet profile
5,801.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:22:23 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005700567bf2b4c2feea08b0c89e60ffc7a6786184bbfb3e9e1515176a36fac9
Open txWallet profile