Spike bucket
11/06/2026, 8:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 8:33:00 A.M. to 11/06/2026, 8:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 380,100.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
4.1x above local average
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
380,100.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 380100 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 8:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
304,726.7 QUAI across 3 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
246,716.65 QUAI across 1 visible row
0x0056A47292e444fa7D71b6B833f7ca179072b539
Net receiver
Unknown type
56,291.66 QUAI across 1 visible row
0x004d39b85017F53e6051751d7B44308F7ABEc639
Net sender
Unknown type
35,896.19 QUAI across 1 visible row
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net receiver
Unknown type
35,896.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 304,726.7 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 8:32:25 A.M.
+1 min
Best candidate6 tx
380,100.46 QUAI • 22 addresses
11/06/2026, 8:33:36 A.M.
-2 min
0 tx
0 QUAI • 22 addresses
11/06/2026, 8:31:21 A.M.
+2 min
2 tx
70,352.07 QUAI • 19 addresses
11/06/2026, 8:34:41 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 8:30:16 A.M.
+3 min
6 tx
233,799.11 QUAI • 24 addresses
11/06/2026, 8:35:45 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 8:29:12 A.M.
+4 min
3 tx
59,587.55 QUAI • 21 addresses
11/06/2026, 8:36:49 A.M.
Biggest whale alert
246,716.65 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 8:33:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
6 transactions
35,896.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:33:22 A.M.
From: 0x004d39b85017F53e6051751d7B44308F7ABEc639
To: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Tx: 0x007400377c69e16d9634efa2829f6bedba27468b59da023a219802c4bceb9275
19,999.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:33:22 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0012005a2f1353a48dd48d144184a9ee607289415cd96b3b65eef303f1e4daed
1,718.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:33:22 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00264294B48Fd6642049486542902c9A918b2c81
Tx: 0x0065000160ece61351ffbd0540d204bb6eed36df3dcb562b2f2335a8c00d403e
56,291.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:33:22 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0056A47292e444fa7D71b6B833f7ca179072b539
Tx: 0x00670066a66db69b5a38e21857818cd07a8d9c56668135c573cb2dc72aea8a2b
246,716.65 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 8:33:22 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x006f003e2d331c29e44c31c4057a7c0fbdd535ffa1ba0e79fa75cf2fdf5b227e
19,478.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:33:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243
Tx: 0x006e00307e9a69eeb2bbec825cf43e3e1c697c319350837cbf3b0377ba171a52