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Inspect spike
Spike bucket

11/04/2026, 2:25:00 P.M.

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

Window: 11/04/2026, 2:25:00 P.M. to 11/04/2026, 2:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,998.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.1x above local average
0.2x 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
20,998.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00005975e28e8f4E987795d73847956966e59FE3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20999 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 • 0x00005975e28e8f4E987795d73847956966e59FE3.
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 • 22 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, 2:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
20,998.82 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
0x00005975e28e8f4E987795d73847956966e59FE3
Net sender
Unknown type
1,242.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Net sender
Unknown type
1,165.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006f4F66eb88beF80EF1069B6A017E0de11c6651
Net sender
Unknown type
1,141.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Net sender
Unknown type
1,139.86 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: 20,998.82 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
11 tx
15,360.46 QUAI • 28 addresses
11/04/2026, 2:24:48 P.M.
-1 min
36 tx
133,109.06 QUAI • 47 addresses
11/04/2026, 2:23:43 P.M.
+1 min
22 tx
20,998.82 QUAI • 32 addresses
11/04/2026, 2:25:52 P.M.
-2 min
9 tx
596,924.77 QUAI • 17 addresses
11/04/2026, 2:22:39 P.M.
+2 min
18 tx
13,884.06 QUAI • 29 addresses
11/04/2026, 2:26:57 P.M.
-3 min
Best candidate1 tx
1,850,291 QUAI • 12 addresses
11/04/2026, 2:21:35 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 2:28:01 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 2:20:31 P.M.

Biggest whale alert

1,242.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
815.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:35 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073006b90a465ffc4cacbc2fa1e963229740acef1ddf3a6f6a24240950e71b1
Open txWallet profile
873.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:35 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011007e6692e4f456a615083b43c2ccc9ca32099b5cc2565daa537d3d3cdada
Open txWallet profile
719.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:35 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100055c0a9a3257a106499ae831ad52dd550d94854fa76e00da66f7448734
Open txWallet profile
985.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063003fdc30121080a9445ff55aa5bd97dd79f8add2673eecbadf22438829a2
Open txWallet profile
977.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x00464373D9628C8684A47421b48568634586CE9d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0076ea738d0f3ac64672f936cafae9e59a6377c328ed6b56e268bdb96def
Open txWallet profile
721.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019004c8c0f9da0f88cfdbd1e37f3b4f51d3362b839603606d2efbb0cbc1fdb
Open txWallet profile
898.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041006ef5562c03a01e9a3afb7bcb9fe327c6ca04e8a8d4823535e7d0afff70
Open txWallet profile
976.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036001b783f771d0e4a1ec85e0c26c9f6dfdadf628f0178f78da80f6d8b05bb
Open txWallet profile
792.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0003eaab9400018554f158f45d38640e108786db0d7a8b1c9eea280b1b9f
Open txWallet profile
748.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0020d1083d781c5896948a5357849c195ecb9579e6f7af5ae24a5d6c4709
Open txWallet profile
845.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:26 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036002269b186bc9d7aa8c59d59c64a62a70839333d00bfb9c322e7cc73c895
Open txWallet profile
1,077.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750060862cbdf659cf253051aa69b1a5a98bdc72540d3c6fd79c427d1dd37a
Open txWallet profile
1,139.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150075922b8994873c3b1444a68fba2f6164c129c9ba7d27efad0e1fde7c6f
Open txWallet profile
1,141.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042003ebcba5b4a243d10b842dfac83fdb08b1f053ab0344c2fe65a01ea7823
Open txWallet profile
948.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f004d1875282a58a1a92b41695d7226b7ac6a9d766ea6c95dee923a8e2f65
Open txWallet profile
1,005.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x006B0911799a84d3d921ecAe9cABEa9c3fD8Ab95
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028007444382c12a94d032f318275a71770b78e734f2fcac83e6c586186b614
Open txWallet profile
1,012.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700354f8f9e8c1f6bc0ab9a025eb59fc5b08e82e8893240144cfea58aff0f
Open txWallet profile
941.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062001ad3bcc26794049650e10a852d0dd08b9cc2e71bebdb90f58e5c02d4c3
Open txWallet profile
1,165.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b006eba1928363ed313c6353f0e213a0e17ee29c83220f2ba61623c04edb6
Open txWallet profile
922.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a003b309b1f7cf7a4edb43c09bd44992e06cca6158c46d84826a7c3c0bfb9
Open txWallet profile
1,242.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d002684ca9c8f265a10315ce45e7ba7cabe351e1c67afe74c3898a4f22cdd
Open txWallet profile
1,046.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:25:07 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071000fa91883c38e861f4098203550dc83624077bfe00590e5f5f1fdaa5b37
Open txWallet profile