Spike bucket
11/06/2026, 8:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 8:34:00 A.M. to 11/06/2026, 8:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 70,352.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.8x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
70,352.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0075531E9283240A677A4aDA8d2E9bf445C4917E.
Dominant behavior: distribution
distribution + high confidence + 70352 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0075531E9283240A677A4aDA8d2E9bf445C4917E.
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 • 2 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, 8:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
70,352.07 QUAI across 2 visible rows
Known watch context
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net receiver
Unknown type
38,847.13 QUAI across 1 visible row
0x0026728681761aA57855B22FB6De4F3477Ce4FD9
Net receiver
Unknown type
31,504.94 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: 70,352.07 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
Selected minute
Best candidate6 tx
380,100.46 QUAI • 22 addresses
11/06/2026, 8:33:36 A.M.
+1 min
2 tx
70,352.07 QUAI • 19 addresses
11/06/2026, 8:34:41 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 8:32:25 A.M.
+2 min
6 tx
233,799.11 QUAI • 24 addresses
11/06/2026, 8:35:45 A.M.
-3 min
0 tx
0 QUAI • 22 addresses
11/06/2026, 8:31:21 A.M.
+3 min
3 tx
59,587.55 QUAI • 21 addresses
11/06/2026, 8:36:49 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 8:30:16 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 8:37:53 A.M.
Biggest whale alert
38,847.13 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:34:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
All transfers in this selected minute
2 transactions
31,504.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:34:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0026728681761aA57855B22FB6De4F3477Ce4FD9
Tx: 0x0053001a98f9f779eb2583bb443d45522d809c22893027c15f93dc6410637e8e
38,847.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:34:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Tx: 0x004a000cb4b54718ea54d720be12dc2572c6ba265129370e894b60ee62147ba9