Spike bucket
11/03/2026, 2:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:25:00 P.M. to 11/03/2026, 2:26:00 P.M.
Partially observable spike
low confidence
40% coverage
Coverage
Explained QUAI: 21,176.59
Unexplained QUAI: 32,226.7
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
1.0x above local average
1.7x previous minute
2.8x 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
25
Observable rows
12
48.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
53,403.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000f9b12cfEb2754756F9f668D751c71dd1E4E9b.
Dominant behavior: mixed flow
mixed_flow + low confidence + 53403 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000f9b12cfEb2754756F9f668D751c71dd1E4E9b.
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 • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/03/2026, 2:25:00 P.M.
Coverage gap high (60% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (40%) • 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
21,176.59 QUAI across 12 visible rows
Known watch context
0x000f9b12cfEb2754756F9f668D751c71dd1E4E9b
Net sender
Unknown type
2,073 QUAI across 1 visible row
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
1,983.94 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,943.5 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,889.26 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 21,176.59 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
25 tx
53,403.29 QUAI • 44 addresses
11/03/2026, 2:25:11 P.M.
-1 min
8 tx
31,667.29 QUAI • 18 addresses
11/03/2026, 2:24:07 P.M.
+1 min
15 tx
18,903.56 QUAI • 27 addresses
11/03/2026, 2:26:16 P.M.
-2 min
Best candidate17 tx
290,472.96 QUAI • 28 addresses
11/03/2026, 2:23:03 P.M.
+2 min
19 tx
18,972.28 QUAI • 35 addresses
11/03/2026, 2:27:20 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 2:21:59 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 2:28:24 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 2:20:55 P.M.
Biggest whale alert
2,073 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000f9b12cfEb2754756F9f668D751c71dd1E4E9b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
1,565.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008002d66a3f68d89750a60fb469c8b0b88cb22aef0a139b325e671d6f375e0
1,645.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00060003beea2a8d54e445b7c492c1938a5a5c17f56fa01f1e48596b4bbbb471
1,586.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004800799dcfca0b8422078e55419ec296ce7b95994a6530f8bead61a796f70b
1,507.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x00732548e3a1ECa7Ec46154B9A32a2EAf7E07aea
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f006f0a4b6ef01c30c992bdcda53e8a48266383904105327a8e7f6c64a029
1,738.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d00214e5d847d42e1ca397876364ae2da8b8389f8c686b9ff64fef188e803
1,889.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000000021c21f81b553fe8ee2eee591c3c93ea96dd54306ac75d925a9dbaf79a
1,943.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00180061eaaf7b378d37038d0c077c650b115ed8cee46ba0e0f9b1afda0fece6
1,718.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520014f3e71b5a3494180b4521204b5e56166d40290c1c592d42dbefae6e83
2,073 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x000f9b12cfEb2754756F9f668D751c71dd1E4E9b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052005584e57196a52446323e61323e4952aefe5ee44c426bfcb896dad625bb
1,835.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0061e54a6d33a4f7da1c036603d33c6a4c9f791a20775f68fa06ec1883dd
1,689.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006500412eacb77938c2620bddce75d35dd844877bf4d411e54000ad5b13f0ba
1,983.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:25:04 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f004785db1e7748872a9edabddf27eebe1d50a8ed197c1bba2608edbbf888