Spike bucket
11/04/2026, 2:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:24:00 P.M. to 11/04/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,360.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.0x above local average
0.0x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
15,360.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00085dD904d8Abb218eDF19941787CA644972EC7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15360 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 • 0x00085dD904d8Abb218eDF19941787CA644972EC7.
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 • 11 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: 11/04/2026, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
15,360.46 QUAI across 11 visible rows
Known watch context
0x00085dD904d8Abb218eDF19941787CA644972EC7
Net sender
Unknown type
1,678.58 QUAI across 1 visible row
0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Net sender
Unknown type
1,645.61 QUAI across 1 visible row
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net sender
Unknown type
1,554.69 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net sender
Unknown type
1,449.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,360.46 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: 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
36 tx
133,109.06 QUAI • 47 addresses
11/04/2026, 2:23:43 P.M.
-1 min
9 tx
596,924.77 QUAI • 17 addresses
11/04/2026, 2:22:39 P.M.
+1 min
11 tx
15,360.46 QUAI • 28 addresses
11/04/2026, 2:24:48 P.M.
-2 min
Best candidate1 tx
1,850,291 QUAI • 12 addresses
11/04/2026, 2:21:35 P.M.
+2 min
22 tx
20,998.82 QUAI • 32 addresses
11/04/2026, 2:25:52 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 2:20:31 P.M.
+3 min
18 tx
13,884.06 QUAI • 29 addresses
11/04/2026, 2:26:57 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 2:28:01 P.M.
Biggest whale alert
1,678.58 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00085dD904d8Abb218eDF19941787CA644972EC7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
11 transactions
1,303.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:13 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300456a0ff5c33e696d33912f178cec1540fa8ea88e53a9afaf510a4d5cfa
1,554.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320068dd3bbfa0a703500aff137db786ea92e7d9ee7694ef9bede48f16dc6d
1,214.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600104a71cf54838c4e714f4afeb1ac87462cd3406f05e7ab5868c4370e92
1,307.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031002109eb92b75954c082fae47e01c8e9af2b2ff75a16aef15b929c9737d9
1,678.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x00085dD904d8Abb218eDF19941787CA644972EC7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065007c735c34b37e9c123a05b6911949db312c7b462f7b32401e0bb9393a08
1,344.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390067002c20a396b5421a2b7213a916576055c72844103d3f712121498ea3
1,449.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c004a62ad4fe7abcc2d818130c364480656c5cf0fc32fd48071cfdc2999f4
1,256.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051002f2d922350f7be9a633e9b652dfd6f14000b64f20fa433ce6341637f28
1,645.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00730072be46227af788ac59185f561d73834037bccdaa748a75417b33c52435
1,367.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0048f132a403989316c0ba389ca33524371dd7ab106e2bb28f337b9ff5b5
1,238.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:24:10 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006700321f23e8c32a6eed3005d5624876b620a9f6679ee7d4884daa8809b612