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Inspect spike
Spike bucket

11/03/2026, 2:24:00 P.M.

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

Window: 11/03/2026, 2:24:00 P.M. to 11/03/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,226.7
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.6x above local average
0.1x previous minute
0.6x 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
8
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
31,667.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 31667 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 • 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8.
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 • 13 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: 11/03/2026, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
32,226.7 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
Net sender
Unknown type
3,174.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Net sender
Unknown type
3,095.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Net sender
Unknown type
2,701.99 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,605.39 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: 32,226.7 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
8 tx
31,667.29 QUAI • 18 addresses
11/03/2026, 2:24:07 P.M.
-1 min
Best candidate17 tx
290,472.96 QUAI • 28 addresses
11/03/2026, 2:23:03 P.M.
+1 min
25 tx
53,403.29 QUAI • 44 addresses
11/03/2026, 2:25:11 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 2:21:59 P.M.
+2 min
15 tx
18,903.56 QUAI • 27 addresses
11/03/2026, 2:26:16 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 2:20:55 P.M.
+3 min
19 tx
18,972.28 QUAI • 35 addresses
11/03/2026, 2:27:20 P.M.
-4 min
1 tx
10 QUAI • 13 addresses
11/03/2026, 2:19:51 P.M.

Biggest whale alert

3,174.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
2,051.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:14 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300462e52fc96dc5e70a922a115fae15d355d17706ee9791c6f1136d2ef29
Open txWallet profile
2,064.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080046a623ea0a7d0c9a67388afb0fa3efd5ab5f86ef2f6b7eb7269045bf42
Open txWallet profile
2,222.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x0078e059cb3E5Ac49aDF063e2Bbc31bfE655D321
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370075e21c80541587e4dbc533884b7bfc4fe75c361dce2e0b903baae8e1c0
Open txWallet profile
2,493.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007001d1301d34a129ae6d1806ab7dcc3d09111dfbd0776f1204e1e4b27dc28
Open txWallet profile
2,071.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b004754b6104baae339797d2326ce3c7eb3e18b3c1324da0696c77e5f6b6b
Open txWallet profile
2,434.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0057fe352212372b0e1f5046ed41642c2f950d9bf3a44f9a8a849526b67f
Open txWallet profile
2,364.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e00685ca03007c02c6bb2403546a43cb6e3daead496b3cf9e37b3bfc226ae
Open txWallet profile
2,605.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e0060b96ccbf0a7c142f2a20b4ab163a55de290510bfe06a027ae73a0cffa
Open txWallet profile
3,174.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004700064a82737ff5bda6baad5a336c4dc6d2f14615aaa3f5546b91411d92ba
Open txWallet profile
2,463.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022005d6343f8169c0317d1eb1dc1987b5dec983d3123296c0c3f705519e93e
Open txWallet profile
2,701.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350053cf0a20b3259ce4d46c537ab8ab267cbc81894906b372cbea2fd1745f
Open txWallet profile
3,095.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c0023f6f4a194fbfbcc8ac1b0812d3722b474497200f242cf6f6d114c225b
Open txWallet profile
2,482.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:24:10 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053001b5cfb65663b3375d000bb2e21bf2e2761505f37760dc0ddc069cfb525
Open txWallet profile