Spike bucket
11/04/2026, 2:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:21:00 P.M. to 11/04/2026, 2:22:00 P.M.
Fully observable spike
high confidence
32% coverage
Large spike
Coverage
Explained QUAI: 596,924.77
Unexplained QUAI: 1,253,366.23
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
5.7x above local average
1.0x next minute
Largest nearby bucket
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
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,850,291 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
Dominant behavior: distribution
distribution + high confidence + 1850291 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 80
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
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 • 9 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 • Thin source coverage
Last updated: 11/04/2026, 2:21:00 P.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 9 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 (32%) • 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 (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
396,924.77 QUAI across 8 visible rows
Known watch context
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net sender
Unknown type
245,060.46 QUAI across 1 visible row
0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Net sender
Unknown type
200,000 QUAI across 1 visible row
0x0003B22d4019298cb3a434857656b23e305aF3A4
Net receiver
Unknown type
200,000 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
39,997.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 396,924.77 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 15 addresses
11/04/2026, 2:20:31 P.M.
+1 min
Best candidate1 tx
1,850,291 QUAI • 12 addresses
11/04/2026, 2:21:35 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 2:19:27 P.M.
+2 min
9 tx
596,924.77 QUAI • 17 addresses
11/04/2026, 2:22:39 P.M.
-3 min
1 tx
109.81 QUAI • 15 addresses
11/04/2026, 2:18:21 P.M.
+3 min
36 tx
133,109.06 QUAI • 47 addresses
11/04/2026, 2:23:43 P.M.
-4 min
1 tx
19,999.19 QUAI • 11 addresses
11/04/2026, 2:17:17 P.M.
+4 min
11 tx
15,360.46 QUAI • 28 addresses
11/04/2026, 2:24:48 P.M.
Biggest whale alert
245,060.46 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
9 transactions
200,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
To: 0x0003B22d4019298cb3a434857656b23e305aF3A4
Tx: 0x007b0073312b11c54d5ba7bf2c82f56f428d27620064089567007d95c2799d37
36,814.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x00633D78C5205b44C997614511454a254f519bd8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054003be3bf73d1226c23dc799e7ca16f365ac3146596d92513028d9264dbb3
9,999.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x0069ACAd293D2513c83768073f10Aca47D543E90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460068d86ce2262b1bde76c6f80b4bc85cd7ca4c0899cfb1875e45ae23e318
15,529 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x005049f0C4D26c42499e969dCb8AC9f70B12952B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600071aac8671fa1588a49ebd22e9d36b0b2ad0b9acd0252a75689b5de9908
245,060.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d002659210480c5cacfb2ce6b568f1408758487d250beec8d723834e66ccb
39,997.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008007ca56f4613f2b3d5754ed78628d4aac56b5371084c468a283f031835f6
26,095.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070007da7bc0221f6156a75d3214930de6e57fce533434df2d1b640ad8f8c2b
13,153.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019001467f348d63bef296eb90ad06801bfb9e67c9d5b1742e997ce6141d026
10,274.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:21:42 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00010028dc8e6377fe23d2db0e6ca7991aaca4557f0cc04d3abf6991a4ef43c3