Spike bucket
11/02/2026, 3:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 3:26:00 P.M. to 11/02/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 241,860.1
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.9x above local average
1736x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
241,860.1 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 241860 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
241,860.1 QUAI across 1 visible row
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
241,860.1 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.79 QI across 3 visible rows
0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0
Net receiver
Unknown type
702.79 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0
3 repeated flows • 700 QI
Type concentration
To exchange: 0 QUAI
From exchange: 241,860.1 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
1,109.69 QUAI • 19 addresses
11/02/2026, 3:25:53 P.M.
-1 min
3 tx
139.33 QUAI • 16 addresses
11/02/2026, 3:24:49 P.M.
+1 min
Best candidate4 tx
241,860.1 QUAI • 21 addresses
11/02/2026, 3:26:57 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 3:23:46 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 3:28:00 P.M.
-3 min
2 tx
1,334.74 QUAI • 23 addresses
11/02/2026, 3:22:42 P.M.
+3 min
1 tx
0 QUAI • 21 addresses
11/02/2026, 3:29:05 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 3:21:39 P.M.
Biggest whale alert
241,860.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 3:26:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:26:49 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0
Tx: 0x0055004165bc991f8efa3a3f969c71fdc77c22897b9ea0c44b0a18eeea44f52a
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:26:40 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0
Tx: 0x007400865208cf914da63b6e81425fb741f4bccd56293b5a822c75994fea2761
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:26:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087dbEdC9156139c792Ff0b95a3f8E377CD04a0
Tx: 0x000c001a2f186d765bf68778f008f6a504026527af32f59fc652dd7604723e3f
241,860.1 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 3:26:13 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x0004004a2d53c59c2548316a74f061553fafcd5390269813c96880dee31eca85