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Inspect spike
Spike bucket

11/06/2026, 2:11:00 A.M.

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

Window: 11/06/2026, 2:11:00 A.M. to 11/06/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,993.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
2.4x above local average
2.4x previous minute
12x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
27
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
17,536.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.
Dominant behavior: distribution
distribution + high confidence + 17537 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.
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 • 29 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: 11/06/2026, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 (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 sender
Exchange
11,003.39 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net receiver
Unknown type
11,003.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,966.39 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,360.82 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,009.3 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 11,003.39 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 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
Best candidate27 tx
17,536.68 QUAI • 42 addresses
11/06/2026, 2:11:25 A.M.
-1 min
6 tx
7,448.52 QUAI • 17 addresses
11/06/2026, 2:10:20 A.M.
-2 min
62 tx
7,244.67 QUAI • 76 addresses
11/06/2026, 2:09:17 A.M.
+2 min
2 tx
1,456.49 QUAI • 14 addresses
11/06/2026, 2:12:35 A.M.
-3 min
8 tx
9,966.79 QUAI • 26 addresses
11/06/2026, 2:08:11 A.M.
+3 min
8 tx
8,241.05 QUAI • 10 addresses
11/06/2026, 2:13:38 A.M.
-4 min
2 tx
1,939.78 QUAI • 13 addresses
11/06/2026, 2:07:07 A.M.
+4 min
4 tx
5,650.4 QUAI • 21 addresses
11/06/2026, 2:14:42 A.M.

Biggest whale alert

11,003.39 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 2:11:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Open txWallet profile

All transfers in this selected minute

29 transactions
992.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x0042004d8557aeb9caadeec1c7ded784bf15308c8dd2fb1712a2660f5f5e0d50
Open tx
463.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x00740013a90422ae6991c938cfd4a7467a625ea9026865ffb7bdac25dea13e5f
Open tx
2,360.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x00250009922ed4c05125391ddfeaae0c93c031af9bbd360fd5bc9cdcd5182fda
Open tx
1,028.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x003d004c3a4e6e71f02215a8157668ec6960a1a2d9513e3c0540ad89940fd18f
Open tx
11,003.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 2:11:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Tx: 0x000d003533f3efe26e443c4851b40fd0457d902b5f672bc3e4cc85f29a33d5af
Open txWallet profile
517.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x001e006c0b4e37491e67a468e73b1c4aecf6c50d7d5e01734cc1bd5cebdd133a
Open tx
1,612.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x003b00671716f903e4c60abaae66511c35321330b77b49c1283583151da55076
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x005e0049abc4a8088bf5eb317b80d92e0917681f35a230a68a72a351cb595417
Open tx
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005d001218f1d84f90f43403a03e0c4c3fa11a87e34e499a3fc177336e8eb92e
Open tx
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0002006748294287dd31fce391e57752e6fb340614565ee258797276f8ee05c7
Open tx
34.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0050006ea5e5c83bb7cee32a7616543aa1c56c66ae87d87c909415f1fcfce888
Open tx
30.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0078004dd66a163535342911c3aaff1881c444da80d6f3880f57968ca7d3a38b
Open tx
17.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0051000c30efbe3aa60640581de30141e31f68bb11067fcb2c5c63d03b9a3315
Open tx
13.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00420064465ba2cd3237244793c4a21db71474e09fc3dfd2dcf681c97cb0486b
Open tx
10.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0055003ea2017d26c587834c40ffffdd219d31b01830c9ee01ece9559933631e
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0024001e7e8c5b8cf4afec08d2291f0f98142fd4e9b8de7e69f250e02e671773
Open tx
216.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00490076fb91cfe0e9412b2857c57c691fe80f068d9cd1568941c2b71e9107db
Open tx
4.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00420055e05576e02b2ef54b194c949503a986be5c4f085ade2b995aca780c19
Open tx
18.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000e0079c46b297bb64b284d528060acedd53b1cc7c9cee4640bf14094ff4a0f
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007f007a05ab4ab978f39deeefc6266828ea0c34e3a0b405e5628163bfe2aa11
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007c005753aa117851ecd05f42e52caa7322373a2a4f2fd8ee0b1d2e1ee5c8b6
Open tx
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0058003e8cff83703cee18c99657b32ce008ada2ed65ff5a4aadf269442f693d
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00360003d02251a1ad24c5c191407e0783f27402def2e8d6a38fb002b098a3ce
Open tx
9.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0054005290fd46346ef02b6eb4684b6c28731d052b8a0b69666b875b17cfddd3
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004d0069dbaade1b4ba932570002919d220493bbded38ba3c2172049ad008bac
Open tx
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00500048406d2b6733ef3e11c95f96f878e272b1484ace497493307a46408623
Open tx
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006000396e0348a90badd0a1d69a8ab543f4cc6f59099b4f6c084995db926bf1
Open tx
53.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007e0052bfb4734a19e90044f90a6320b79eede4b9891b40a240733efc998927
Open tx
526.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:11:12 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0034005f8e826934af19e9a327a30b5f3cc0e9330c1c2cb3ca54edf7ae3ef3e5
Open tx