Spike bucket
11/06/2026, 8:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 8:35:00 A.M. to 11/06/2026, 8:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 273,386.66
Unexplained QUAI: 0
Explained QI: 405.91
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.5x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
233,799.11 QUAI
405.91 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 233799 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 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Gate.io hot wallet -> 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 8:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
172,273.86 QUAI across 5 visible rows
Known watch context
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
101,112.8 QUAI across 1 visible row
0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
Net receiver
Unknown type
101,112.8 QUAI across 1 visible row
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net receiver
Unknown type
70,750.98 QUAI across 1 visible row
0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Net receiver
Unknown type
57,942.94 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
Gate.io hot wallet → 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
2 repeated flows • 57,942.94 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 172,273.86 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
2 tx
70,352.07 QUAI • 19 addresses
11/06/2026, 8:34:41 A.M.
-1 min
Best candidate6 tx
380,100.46 QUAI • 22 addresses
11/06/2026, 8:33:36 A.M.
+1 min
6 tx
233,799.11 QUAI • 24 addresses
11/06/2026, 8:35:45 A.M.
+2 min
3 tx
59,587.55 QUAI • 21 addresses
11/06/2026, 8:36:49 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 8:32:25 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 8:37:53 A.M.
-4 min
0 tx
0 QUAI • 22 addresses
11/06/2026, 8:31:21 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 8:38:57 A.M.
Biggest whale alert
101,112.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
All transfers in this selected minute
7 transactions
39,587.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:49 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x004AeAD62bE8ea729c7f2792f961E1C08a67c8F3
Tx: 0x00330049e26d990098c67cbdcc897c6f0123d71b62eeb6724da36bdc950bfe8b
70,750.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:26 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Tx: 0x000e00114ae207ef645831f17dc8fbfc863aafb1401279c2166d043e733b751a
29,424.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:26 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Tx: 0x00660060911ac1942b49bf26fd4b2d4d8c9c6efb97e2f18806b13db85dbcf42f
405.91 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 8:35:18 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x002f00535f85d7adf06d333c8c18879da06ccbeef4789ca30e823e82fd9a8831
101,112.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:18 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
Tx: 0x0030006f16e353b8086a2837a85ad0d23030ee0fce80bfa2bfac2a9086a056ab
28,518.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:18 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Tx: 0x00590000be83d2b9fae89b95beefde0389d69bbcc263b9eb1e678a8f755db6fe
3,992.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 8:35:18 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00264294B48Fd6642049486542902c9A918b2c81
Tx: 0x00460046af7884ee8659dacf35492b70e7c65ef5f099de6e2cf00f6840a8d526