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Inspect spike
Spike bucket

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

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

Window: 11/01/2026, 2:24:00 P.M. to 11/01/2026, 2:25:00 P.M.
Fully observable spike
high confidence
93% coverage
High-confidence spike
Coverage
Explained QUAI: 43,498.27
Unexplained QUAI: 3,247.44
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.6x 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
19
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
46,745.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be.
Dominant behavior: mixed flow
mixed_flow + high confidence + 46746 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 • 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be.
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 • 22 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: 11/01/2026, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
33,498.27 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x005961CE6654b3AaAe97D90f71100EF657a1e1Be
Net sender
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000e636404511072C2F277b368a91b323B976961
Net sender
Unknown type
2,423.79 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,206.06 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 33,498.27 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
-1 min
34 tx
221,033.24 QUAI • 51 addresses
11/01/2026, 2:23:25 P.M.
+1 min
19 tx
46,745.71 QUAI • 36 addresses
11/01/2026, 2:24:30 P.M.
-2 min
Best candidate5 tx
382,227.03 QUAI • 22 addresses
11/01/2026, 2:22:15 P.M.
+2 min
15 tx
17,858.69 QUAI • 34 addresses
11/01/2026, 2:25:34 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 2:21:10 P.M.
+3 min
8 tx
8,516.52 QUAI • 24 addresses
11/01/2026, 2:26:38 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 2:20:07 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 2:27:42 P.M.

Biggest whale alert

10,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:24:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

22 transactions
1,248.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004000611eb2d8ccf9199f2ae77f32685791676971d27121b014f8a765fdfc4
Open txWallet profile
1,347.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c005ce9aabae8f55481a95f4f2da4f08b26b1eef5bd5dba7cd07599c0c468
Open txWallet profile
1,408 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x001d87c4e16489cDBD3Af008288576980BC6d1C1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d00006b549a6e7cd1626b28b47d673afbafb6e1f78d279a21a7ec299ece7f
Open txWallet profile
1,397.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001006e4b06cd3f96787e6387d94984233ae576b9a84bd15fa671ec3312ded3
Open txWallet profile
1,276.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350021a37532b9a39755df41f70d7499c3b05be19118715d7ae18b49a1ae1d
Open txWallet profile
1,127.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002000481c6260a605370d92e0912e0dbdd3a9c01f6d7fd8402575bd77508983
Open txWallet profile
1,345.66 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00510cf2ea89cba5b4ca44c2c0206ae32facac4d3bb84df29160184015da
Open txWallet profile
1,312.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:58 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005007066be2dd0afa141c7d4e404743a32ce4a2554ffea3ecf4750b71d940b
Open txWallet profile
1,515.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016007d46085ffd1fb70c046f970ac9d0f0fdbba074886b7530cad2194ad1e5
Open txWallet profile
1,608.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d006a6244f057766b4ad5fd3f65bee961392d72bc6242541826365a3cf897
Open txWallet profile
1,610.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00730066c67755ffdc77f1fd9c8ca491f02471c38e488c9b984c9be83b0dbb18
Open txWallet profile
1,594.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e00685e79c3f3787317f8b4700f66e125c632cfb8e2e03385a6f36b818124
Open txWallet profile
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001c005bd65d7c1778a92341eaaf36b2333d0924581028716f25445a6f07b4aa
Open tx
1,600.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006006830f03c55a2fc20f9cd821ef9ca03451a7c2ea9f48ab2f6fbe49bc82b
Open txWallet profile
1,894.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030007d70a0caa0a28cf83181d0f93998df0ede069fe2ea8f6bb86859e4067a
Open txWallet profile
1,670 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f0034f760bcda6c80b68fdd4d0dedd4a370da0558d719adcc990750902c34
Open txWallet profile
2,206.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0078a6a2120b175a4551f433e64f855ecb4bbebf0b5a146919a7e7a00bf0
Open txWallet profile
1,805.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c007c27fdfb8dc043b015647db3b8a864867ac53e2aa7bff6f7d68729f3fa
Open txWallet profile
1,700.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007006a2765ba8a0bd6d36c8d6003db9c5ebbbd95c42783a3118a9353ad38c1
Open txWallet profile
1,581.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d0022f30acf313e86d16f0a5ad1ebf41588b384c7037663cb5beaa002b728
Open txWallet profile
1,824.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043002ce0c51d5d58f79c299e9eaabfdb8e7188fbcc7643506c3a7ef2127f68
Open txWallet profile
2,423.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 2:24:21 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029001361b18f115461509fe8ba424bc483a765ce41956232083ee37ec69428
Open txWallet profile