Spike bucket
11/05/2026, 2:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:25:00 P.M. to 11/05/2026, 2:26:00 P.M.
Fully observable spike
high confidence
75% coverage
Coverage
Explained QUAI: 14,525.78
Unexplained QUAI: 4,763.04
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
19,288.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004Bdc812e86d621C2573C97f40404e3b3c70D05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19289 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 • 0x004Bdc812e86d621C2573C97f40404e3b3c70D05.
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 • Partial source coverage
Last updated: 11/05/2026, 2:25:00 P.M.
Coverage gap moderate (25% not covered)
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
14,143.46 QUAI across 16 visible rows
Known watch context
0x004Bdc812e86d621C2573C97f40404e3b3c70D05
Net sender
Unknown type
1,128.93 QUAI across 1 visible row
0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
Net sender
Unknown type
1,044.91 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net sender
Unknown type
969.57 QUAI across 1 visible row
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net sender
Unknown type
906.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,305.78 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
16 tx
19,288.82 QUAI • 35 addresses
11/05/2026, 2:25:26 P.M.
-1 min
41 tx
183,501.19 QUAI • 54 addresses
11/05/2026, 2:24:21 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 2:23:17 P.M.
+2 min
23 tx
18,385.62 QUAI • 40 addresses
11/05/2026, 2:26:31 P.M.
-3 min
Best candidate7 tx
318,409.45 QUAI • 22 addresses
11/05/2026, 2:22:11 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 2:27:37 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:21:07 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 2:28:41 P.M.
Biggest whale alert
1,128.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Bdc812e86d621C2573C97f40404e3b3c70D05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
18 transactions
906.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f00356e9cf8760ef279da7770ae20019f6a251a2e45685eec3cb753d22e36
1,044.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800683bdc520d99acd317ce875607286917e028f2d0d72d474b15917237b7
874.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440008ba63f89d143f8ef7ccf8bb27beca76cbf3c0e35196a3f8a5b296b364
969.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002200668bee8b9694d67d7433b67664e7b3bc24d117620b7e697b445d82cca1
1,128.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x004Bdc812e86d621C2573C97f40404e3b3c70D05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400057a0eb5a7dcf7e7c8faab83985ef2defdd7e7017f4481a0be9c02a2377
876.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00508a26cabe29419e1adeb0097cffd09420fe373bf8b3d7b121a0ac9e8e
857.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075004445e70fa74185a52008108ac4268a9b4d704935ca243faefff6e77813
850.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0059d641dea7041f1fe89e2690f9be041ca487e4159c4b1309c86f39cd75
854.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d003cc1dfadec00a4e72175180fd89541ecf0ae1dd95c9fe33e4eeb9a54af
905.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056000ac3924a486561cbca12243a509c3bc2572b73ba1020806efbf5fda488
162.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0038b64bc36c352f45d0cebc05d8d5c4b16c1759e1a43acb625347a3bcdd
871.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033001a38d5821ad056af236e51039414be62bd223efd67d43b20d19a86e076
830.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f006ecd9a9ed10c2a32397fd19d0799751794bf2407e985bffa358dfddd24
830.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c001d0c871e80b897d4796379a811dcda049105118ff75379ff926a3d3465
756.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009005b270510ad0a7801a20ac6a42a063794460d51a145e9d372d2d9bf65be
823.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041007dcd14545d3ae7fdb097a33819042bb520c7f6f3a7442e12aa3f2d0749
762.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b003abf33ae2ff79f59d874c2b0e65d3f17c04e9431511a43e48085ccc97c
220 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:25:57 P.M.
From: 0x00355aC91B2C579A6D4E4cEa3C89031932Cf7509
To: 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e
Tx: 0x0034005c62a0a49d1c4c4a76cb4bd0d82b1cb2240c6ec593d1f3cc6f9110dc43