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Inspect spike
Spike bucket

11/03/2026, 2:28:00 P.M.

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

Window: 11/03/2026, 2:28:00 P.M. to 11/03/2026, 2:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,256.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 29 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, 2:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 (distribution).
  • 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
22,732.83 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
MEXC hot wallet
Net sender
Exchange
12,523.96 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
Net receiver
Unknown type
12,523.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net sender
Unknown type
1,001.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025E8476A4d9B0a14A490d982899384F3e42437
Net sender
Unknown type
997.43 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: 22,732.83 QUAI
From exchange: 12,523.96 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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
0 tx
0 QUAI • 10 addresses
11/03/2026, 2:28:24 P.M.
-1 min
19 tx
18,972.28 QUAI • 35 addresses
11/03/2026, 2:27:20 P.M.
+1 min
29 tx
35,256.79 QUAI • 31 addresses
11/03/2026, 2:29:28 P.M.
-2 min
15 tx
18,903.56 QUAI • 27 addresses
11/03/2026, 2:26:16 P.M.
-3 min
25 tx
53,403.29 QUAI • 44 addresses
11/03/2026, 2:25:11 P.M.
-4 min
8 tx
31,667.29 QUAI • 18 addresses
11/03/2026, 2:24:07 P.M.
+4 min
0 tx
0 QUAI • 26 addresses
11/03/2026, 2:31:35 P.M.
-5 min
Best candidate17 tx
290,472.96 QUAI • 28 addresses
11/03/2026, 2:23:03 P.M.

Biggest whale alert

12,523.96 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
Open txWallet profile

All transfers in this selected minute

29 transactions
785.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:54 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031007e56b001b7550abc3038db355c0d6923569049962e8f18a3acdc8caad9
Open txWallet profile
753.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:54 P.M.
From: 0x000F912f5517aa0b1D91a012A34FA0782559be19
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210055cc30ef6848d7f0e23799eff7116dfb42510ae387dd66665f0cc37cfb
Open txWallet profile
12,523.96 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003Ed7C87B73b00f5Ef305023337AffdAE2c9Ee1
Tx: 0x00290017671179dd9d2785bddf2e72ce5b6f4e4e94c3fc26e25de6d2e633061f
Open txWallet profile
805.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e002ee6c21bb888b1ef34100306d3d96cc66dcf70a0aa723660a616f8e465
Open txWallet profile
864.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b005f4655b0c24db7f4a46250f7d976c71d902084823ad8d6d97b16ad5794
Open txWallet profile
737.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064001cf249b0353bf6ba8940625d19a12552904539fdaecce4cc0a23ff66b2
Open txWallet profile
806.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090013673816c05ec8a37c74e03f2aa227e845f3f8ea9181193e5805c2ed52
Open txWallet profile
822.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a005e3059a00985ddcfe663acbe8d579ddf8234e89ce255885baaf5b70588
Open txWallet profile
719.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c005a880dbf28eacaad8faaad47ca5e91a469edbb2e542e13ab531e126928
Open txWallet profile
711.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d00390da4a7c008288346c8a65590468a0fb2892c39d940799ef34cc6c19f
Open txWallet profile
802.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570050d436690acab8943a6afe8be7f6490fdd09464de21c4a2aa3024f1e19
Open txWallet profile
830.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0075409ae575c6ea961965cdb0c3dcb525f917f5a9bea2c6e5615dfc00ea
Open txWallet profile
997.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070006ab1b09d5fd2c472ffcaa421b1942851b54960f042bc7b345ed302a070
Open txWallet profile
842.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048004e4efc2a892b8e8572a2bf94d82bef1e7fce3efe624d232ac86b57ba57
Open txWallet profile
777.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004700458f3f8802919c5d2fe1d5201e6c541803312f898b39bcc43a78a32846
Open txWallet profile
736.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024005c1d71f65b552eb823626619d72bdd581f8f3cfec8e5484e425faaac42
Open txWallet profile
714.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0068D7b4EC2B7E35c4743549FEE9d5777A5Da038
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c001847315024793d7b2c996c9fd4c87b4f4126bebd7e6eb21476cbbce209
Open txWallet profile
814.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00130054930a601594015a8d6f20554b551b743217d632f08e0f7e30363727b4
Open txWallet profile
816.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f000d216285c95dd18c057e44c1488648e48d9814ad52a7de3fbd30f82675
Open txWallet profile
826.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f007b619daef5169744a50074245abc33d3ee98dca8a8cd1ec7b2fbe19a7e
Open txWallet profile
742.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290043ba0101e5aabeebd6d6d123711fdd22dcd11df03a9430ddad68486d87
Open txWallet profile
932.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a007ddfe5f384cda09b110191cef1d10ae56ca1f0b18f2e63600197fb2d5e
Open txWallet profile
763.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005500768f962210fd4abd727499e3bcd806c179197c3c24594fa9cc449e2079
Open txWallet profile
1,001.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0073c621c0975e045f2897479456b3d638326edd99f32d29566b27d85054
Open txWallet profile
837.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0027400896aa167decd89428ada2331952641259dbf20f52d716b8a468ce
Open txWallet profile
761.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a003d2820ef8aacedd61124c6ac8bf0a44c468c544f45440841238b21faeb
Open txWallet profile
781.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d003db7bc9ae33f4102fbc1668f8334b191e9550d41e0d7809a7acb0650fe
Open txWallet profile
778.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000800287e7af774fcdd82b83009c44dd7257dfbd12605db739e5f93f718e0ba
Open txWallet profile
967.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:28:36 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017005a92937a2a63060bc61078695c849eca123687491f3eca3d5c83902c7d
Open txWallet profile