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Inspect spike
Spike bucket

11/04/2026, 2:26:00 P.M.

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

Window: 11/04/2026, 2:26:00 P.M. to 11/04/2026, 2:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,884.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.0x above local average
0.9x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
13,884.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00263215E71B295383730Ca46a28166c3AAc3609.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13884 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 • 0x00263215E71B295383730Ca46a28166c3AAc3609.
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 • 18 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, 2:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
13,884.06 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net sender
Unknown type
864.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Net sender
Unknown type
844.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002898746a5BD353d668f3B976da33c9385174AB
Net sender
Unknown type
844.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net sender
Unknown type
842.9 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: 13,884.06 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
22 tx
20,998.82 QUAI • 32 addresses
11/04/2026, 2:25:52 P.M.
-1 min
11 tx
15,360.46 QUAI • 28 addresses
11/04/2026, 2:24:48 P.M.
+1 min
18 tx
13,884.06 QUAI • 29 addresses
11/04/2026, 2:26:57 P.M.
-2 min
36 tx
133,109.06 QUAI • 47 addresses
11/04/2026, 2:23:43 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 2:28:01 P.M.
-3 min
9 tx
596,924.77 QUAI • 17 addresses
11/04/2026, 2:22:39 P.M.
+3 min
1 tx
199,998.59 QUAI • 13 addresses
11/04/2026, 2:29:07 P.M.
-4 min
Best candidate1 tx
1,850,291 QUAI • 12 addresses
11/04/2026, 2:21:35 P.M.

Biggest whale alert

864.58 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
711.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380026e840e6330756f15c2b1b7905e15af772dca05a63d0794cc5e3ad77b8
Open txWallet profile
705.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c004d5987b36f27870dafa46998c2169b893e4eca619f2dec1861bdb44568
Open txWallet profile
716.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041002e34c62033c9aa599f8d5a9e61fcaa27cddaf3419c6d546f5e64a0a305
Open txWallet profile
708.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500662500284b2a316e990c9c0edddd95afcb2e25fcee715ca508ca08ca05
Open txWallet profile
752.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x0022F30322F85e4B1bDCfF0Ed81CB988d319c851
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d006900c190247164fcf845f8bceec3633395a86fcface483f9707e9969cf
Open txWallet profile
844.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x002898746a5BD353d668f3B976da33c9385174AB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480029f56422ba4ff2d2a4f52bff7e41b10ac0539e5df57b2b1b294897fbe3
Open txWallet profile
864.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570058504ecedf92ea017be6802485fa85b9924a9ef7f3a27bec93bfc113b7
Open txWallet profile
842.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580058abf22099680df78f2b634b885dab08de0957e378dbf0b8e2c6236821
Open txWallet profile
798.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0020cb4c1d56e086337c8b1ccbccf76429b36336820332c4938e7170d0fc
Open txWallet profile
772.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250022d1e30c2f81b4fbf409394fabbe969bceb9d8782abf0fcb050f673939
Open txWallet profile
722.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012001573ffaa44539a3996328cafff1b092660d3fb5872af45fa9f4db9880a
Open txWallet profile
829.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660027828f1876cba99f967dea0964ea7135308536a564b3791aa8407eab3d
Open txWallet profile
838.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600034075fdc97e7e8c8262450ae5dbcb0ee6fe37acdd5f2757029f9ebed91
Open txWallet profile
748.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0012f770d542fe1d4e09cfa00b46ede2affa548115da3ab8413dbe977fb7
Open txWallet profile
844.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d001e9859eea8dd14e6feba2b7f9eff70ea308fb7f31b6fafcf645d34d6b9
Open txWallet profile
725.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460051099e1e837806ba37af2ceff80cf779b2b8efbf9b866aa22f297ea8db
Open txWallet profile
705.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b00573c3cbed21bc91049bdcd56acaeb6d40fe4a62dff55de3bb22ad4959a
Open txWallet profile
751.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:42 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022001acc5c18723327f08646c33a4470c6cfc2ff991307a3e954e7a98f1db6
Open txWallet profile