Spike bucket
11/02/2026, 2:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 2:22:00 P.M. to 11/02/2026, 2:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 99,974.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
1.3x above local average
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
99,974.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 99974 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 • 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b.
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 • 25 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 2:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
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
99,974.13 QUAI across 25 visible rows
Known watch context
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net sender
Unknown type
6,048.05 QUAI across 1 visible row
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net sender
Unknown type
5,947.93 QUAI across 1 visible row
0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Net sender
Unknown type
5,748.28 QUAI across 1 visible row
0x0036857D334C96C7b84aB1F74c63dDcc70983612
Net sender
Unknown type
5,709.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 99,974.13 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate18 tx
539,000.77 QUAI • 41 addresses
11/02/2026, 2:21:48 P.M.
-1 min
1 tx
0 QUAI • 2 addresses
11/02/2026, 2:20:43 P.M.
+1 min
25 tx
99,974.13 QUAI • 36 addresses
11/02/2026, 2:22:52 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 2:19:40 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 2:23:56 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 2:18:37 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/02/2026, 2:25:00 P.M.
-4 min
1 tx
0 QUAI • 19 addresses
11/02/2026, 2:17:33 P.M.
Biggest whale alert
6,048.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
25 transactions
2,391.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:41 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004500085c4b0d857b02f8b9a1d884804f15a318310d7233054dceb40081642c
2,560.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:41 P.M.
From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00020020d813ccfc87238fc405d5e49f87ad0e1fa4c0afdfe3d8bb16aa79194d
2,625.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:41 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d004a9fe7aef728b1a0f8d78e8ecca29c44b3dbb3ba8ca5fd196c674b95c8
2,354.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:41 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000600167d9483e747727fdca1bb13942eeef460381c737aba454556108e81ca
3,999.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00790054bd445ee35b38066f9b1c1df48d83ae3c1ed0aa5ecf43d86815d99dd8
3,897.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e003952de96291aaff993817747360d858326ad5d24c8820e4f90e118538c
3,542.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006800165183dca637c5a3beba6e1cdea5d104378c10692e1aa6d28eadf24a81
4,134.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0014bb5b3bc4ac4d97d2858ac4eea1407a1f677e3d3b0d53b25c8e784691
5,235.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019004960e45ad62cc5ab6890cf55557f405c4fd6988e5e4b445137644594fc
4,024.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x00324AE400F640454EE973D68c92aBef92C9f89E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310061e555af37cea0f9daa5b551464a424299f812a3431f6ccc6458efe2b4
2,659.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033004b6f34747bce5cd43d539c8d3a736a839a97e0b10b31ecac0580278eec
3,251.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030007ba269b577033042cf6d06991fb6fd22896d1293f96fbbffe44248be96
2,704.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003900248ea402f32b32bf3f8ffda562f59841336d4f04462eceb17b2b542625
4,183.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0034a45181d10016ca76431f7f398969bf2355ff0872b7f9560a8abd7345
3,965.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0010000bc9a3723ca3c2cb5bb41d2fb1e366e0f4484f096c730d0a4f4cf85723
5,748.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580048b839167f723361f10888b50f3a6493de0f826b2e4e1a0098cbe11f21
3,055.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b00132b98d4a5ca67c55f7a26e6fe785736e651232f048ce86ef65d66ef59
4,482.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064001061ed68b308fd7a306f5dde28e128e053b4115e31328b269c582285c4
3,715.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052005af028d5bde146e399cbb2ab55f118e79f6c623596d8b2ec3e0ca0b404
5,476.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00790042653437fa1d4833827e612e6447f2b2b48fcc11eb842e4138e32fce40
2,722.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038006b13459972f0e8061f9cd37a76e45c8228dbf159a0ae9b321a3b851668
5,709.98 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075004a1cff47521aa84a1a77c224f7e9ab2a9d81310b16abb68d55e65dba4c
5,947.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064002f36a2069409cd12d191ed71f1e0aef0c99a9b1585dcafd3154f04d811
5,537.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170005fbc0d6eb2ef97ded427a8e5699a2769755b3406d8e8d396ee8ec3107
6,048.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:31 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061001a0b0738bc92df68cb11016debdec067615a82114a18b56b193e4fd324