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Inspect spike

Spike bucket

11/01/2026, 2:23:00 P.M.

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

Window: 11/01/2026, 2:23:00 P.M. to 11/01/2026, 2:24:00 P.M.

Partially observable spike

low confidence

16% coverage

Large spike

Coverage

Explained QUAI: 35,108.88

Unexplained QUAI: 185,924.35

Facts

Pattern: Distributed activity

Dominant transfer: 15% of explained volume

Relative context

2.6x above local average

0.6x previous minute

4.7x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

32.4% of bucket activity rendered as rows

Unique addresses

Asset volume

221,033.24 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: mixed flow

mixed_flow + low confidence + 221033 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 38

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

No repeated counterparty pattern detected yet.

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Thin source coverage

Last updated: 11/01/2026, 2:23:00 P.M.

Coverage gap high (84% not covered)

Based on: 1 related signal • 11 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (16%)

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

29,921.88 QUAI across 10 visible rows

Known watch context

Actor intelligence Wallet profile

MEXC hot wallet

Net sender

Exchange

5,187 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0020Ebf21ca87FbAf46639999f1453B934853bFc

Net receiver

Unknown type

5,187 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006501DAffeFF3166cD6eC1664029A426fEA7E71

Net sender

Unknown type

3,313.06 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002C4963396F9A6C15e738E5993B9Faf3676f7F0

Net sender

Unknown type

3,299.57 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 29,921.88 QUAI

From exchange: 5,187 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 34. The remaining 23 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

34 tx

221,033.24 QUAI • 51 addresses

11/01/2026, 2:23:25 P.M.

-1 min

Best candidate5 tx

382,227.03 QUAI • 22 addresses

11/01/2026, 2:22:15 P.M.

-2 min

0 tx

0 QUAI • 14 addresses

11/01/2026, 2:21:10 P.M.

+2 min

19 tx

46,745.71 QUAI • 36 addresses

11/01/2026, 2:24:30 P.M.

-3 min

0 tx

0 QUAI • 13 addresses

11/01/2026, 2:20:07 P.M.

+3 min

15 tx

17,858.69 QUAI • 34 addresses

11/01/2026, 2:25:34 P.M.

-4 min

0 tx

0 QUAI • 17 addresses

11/01/2026, 2:19:04 P.M.

+4 min

8 tx

8,516.52 QUAI • 24 addresses

11/01/2026, 2:26:38 P.M.

Biggest whale alert

5,187 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

QUAI whale transfer detected on Cyprus-1

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x0020Ebf21ca87FbAf46639999f1453B934853bFc

Open txWallet profile

All transfers in this selected minute

11 transactions

2,711.14 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:38 P.M.

From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x004100324182c4e97159bc0b7efb6b67a90397607a50869e32d79de57958cad5

Open txWallet profile

2,965.03 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:38 P.M.

From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x007f00088d4d404ca5c82b656e08b83e0dfd681ccc42c6f4eacf20524c1bf6a3

Open txWallet profile

2,748.48 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:38 P.M.

From: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x004400301d30b626b44b5195260be9df03ad96c35885d2c1dd1f80fc178fbabc

Open txWallet profile

2,649.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:38 P.M.

From: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x003b002d025bb52ed566127692de42f9d1b4097a35ab6519b7198147d21b4392

Open txWallet profile

2,636.77 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:38 P.M.

From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x001f007450d2733f18c1e4bcbadd272acc379d109fd370fca9ee7c5b73d1210d

Open txWallet profile

5,187 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x0020Ebf21ca87FbAf46639999f1453B934853bFc

Tx: 0x00100064ce0c944cffb720932123b7f0153d497c4631275403c915c72cc6a94b

Open txWallet profile

3,186.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x00730069446bfa9d4fd0a72d45143013576f3301f3eb3d69d82160a0cfd1e19a

Open txWallet profile

3,116 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

From: Kryptex miner

0x0066e4081031e109830ae61BDC5B2a32f2BE9243

Miner wallet

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x002100004fea81f333e5e758c9c3fa00314e561f0ab06a4ab24cf788f75fc4db

Open txWallet profile

3,313.06 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x000e00752debcd8dea62774b7d0c700d48a5ac96929c884e7e78967adba66d8a

Open txWallet profile

3,295.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x0004006781ac9ac8fb5eb4217ac3f6b1094771cc4b8eb612d71d68814e03174c

Open txWallet profile

3,299.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/01/2026, 2:23:07 P.M.

From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0

To: Gate.io hot wallet

0x007e2F1a4709B812F339f22E18032118FBcc8987

Exchange

Tx: 0x000d00494398f1e33ca9c3dcdd3c12ca8236e400a871fb2f7ef6f8dacedb8373

Open txWallet profile