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Inspect spike
Spike bucket

11/03/2026, 2:26:00 P.M.

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

Window: 11/03/2026, 2:26:00 P.M. to 11/03/2026, 2:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,875.84
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
0.3x above local average
0.4x 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
15
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
18,903.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18904 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4.
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 • 34 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, 2:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
37,875.84 QUAI across 34 visible rows
Known watch context
Actor intelligenceWallet profile
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net sender
Unknown type
1,465.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029De2A585fb1301e0C2B76315A2f28eE24a8d3
Net sender
Unknown type
1,447.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002A7FA4df1bdCdf964D4d8690f5910766055717
Net sender
Unknown type
1,414.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net sender
Unknown type
1,373.25 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 37,875.84 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
15 tx
18,903.56 QUAI • 27 addresses
11/03/2026, 2:26:16 P.M.
-1 min
25 tx
53,403.29 QUAI • 44 addresses
11/03/2026, 2:25:11 P.M.
+1 min
19 tx
18,972.28 QUAI • 35 addresses
11/03/2026, 2:27:20 P.M.
-2 min
8 tx
31,667.29 QUAI • 18 addresses
11/03/2026, 2:24:07 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 2:28:24 P.M.
-3 min
Best candidate17 tx
290,472.96 QUAI • 28 addresses
11/03/2026, 2:23:03 P.M.
+3 min
29 tx
35,256.79 QUAI • 31 addresses
11/03/2026, 2:29:28 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 2:21:59 P.M.

Biggest whale alert

1,465.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

34 transactions
975.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005400421dbc266e4634f3e7b10975a153c81ce4779425e536ebe7b120bbb26e
Open txWallet profile
921.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220009f2e973760187b49c1afa7dbf182e88d414513e0dd7700b9b7a2e9682
Open txWallet profile
955.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063006da66fd2c67cec72e4ef79a009654ddd0e02fcdeb8e8ca6802399c3cae
Open txWallet profile
1,019.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042003b27bb691a9de2464a727cd7c1399102983aab44fd0fcc69f33f7989fc
Open txWallet profile
1,039.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003900077ca25778a28b6862cac467edfafda0794854d23a49afe5f1d20efaf4
Open txWallet profile
1,040.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490006429cbe194437b849e39d7df3c65a45786937ea9035ede5abb2ef93ed
Open txWallet profile
1,065.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00530053ae8118e8f3b4953e0ed84cefd7e5e7918ae26bc34e07ee6c0e3391ba
Open txWallet profile
1,122.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047003e41e07a1edfca095b02aab6e8208daf1a5d588f1902815b21461d58aa
Open txWallet profile
915.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580077664cc995a52761c9ce497dc034211a4e1cbe36eebb9ebf2fb2a5b433
Open txWallet profile
940.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a004f2389c93ab6f3cded7aa359ba5c4efab76c0d9b868941efa9929f4e6f
Open txWallet profile
1,031.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f001101ce0a9fd25852ace1fe74fdd427c095f394da5e47aa7506a03c9b69
Open txWallet profile
909.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0027131ec60840ee5ff86505232833920999bc9c1a4415556a454e5b5168
Open txWallet profile
909.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0079ff4b876481bcb4273a4c4b879cb114d1f9b288003faf406568fc3880
Open txWallet profile
1,089.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045006e7fed40618ee10d2cef852d50478f39b4dc1e6e909c2bb13a723ad334
Open txWallet profile
1,073.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0075b31473ce430ef834169f8d512ac29519d946b6e8e29b8508e58ceb76
Open txWallet profile
1,046.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007000e964d920652a408c58db8421d5cb3e9f96e04c98730c76a221609bac0
Open txWallet profile
875.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050004258d10cd228942ed910bb5e01b0f2f57d04f6835b7f92fe7b3217d73
Open txWallet profile
909.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0043883e90a6ded23ecc12552e2367e4ef5a988d78f30291737bf5b32a54
Open txWallet profile
1,130.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:53 P.M.
From: 0x0031cf033969B807e0e08CaB89dc2c4c29Bec97d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005005731b806baf7499bdca31ee4bb88bceadc21e6df3dff1c1215d0371341
Open txWallet profile
1,151.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046000b8e9b8a0d8e938aad0915d382fdeb03b7e8afa7a02c0e28dd2093d09f
Open txWallet profile
1,107.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x005cc12A6a69C1198B77d74552c4Dca2cE443998
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070052e0f8457189e633563e6ed686e8b5d96c531bbfb16d3edfdf36ef4d96
Open txWallet profile
1,141.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0037d9a9f44912dc0284d0e8b51c6204cea27ac9d97c5248764d67a31d65
Open txWallet profile
1,177.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f002f04c840f8f76c2ac3f56fa91fd849110f7d01d90a2b37438483521550
Open txWallet profile
1,465.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005900153813c081fa3416098bfda829560f86b4cf73016512760d14fff508bc
Open txWallet profile
1,201.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750059d9e2ee4443e54c329183b96af05b3635dcfbfd3ef227e19105bd820a
Open txWallet profile
1,098.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d002b8582831b2b7d42b2ff9fdcccd5f36c4560cd5e7ee3eae4c0ff7435c0
Open txWallet profile
1,362.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012001cdde5b1e5eef50342333f63f81f1ee02adcb351924a15b0473fc36ade
Open txWallet profile
1,414.13 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064000d16abd7606d35d8b3b5240184f05b652f4add80489114d20c1fd2fc34
Open txWallet profile
1,280.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050005434ecaf3f425eef3d5f439c4f073e0843c9a45fec95daf0084377e38d
Open txWallet profile
1,186.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x006d3995cc52b811e335804E9f8A1BD28FeEb8dF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00770041140467efebb583bf4b9f28f34e24692978f8fc51df2763b6caa41c5a
Open txWallet profile
1,373.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e003bab78dba779003b9c19b6bb2e115c447c160a51a25f742749938ce69f
Open txWallet profile
1,191.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x000a74d0112BA14793459786F57b5b2D653932CC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024003a57ba4550bbbfd0c48c258d7c6a9712c38c09b7da16d9b1919db118a9
Open txWallet profile
1,303.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310038cac22e41beafe1e8284662dfbef518d552a9e06f927af47ded5326a2
Open txWallet profile
1,447.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:26:02 P.M.
From: 0x0029De2A585fb1301e0C2B76315A2f28eE24a8d3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d0013bc9a95c868d7ed3f56fc243d13d3f71c3366905fa533cfc8a8c17d3d
Open txWallet profile