Spike bucket
11/06/2026, 2:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:21:00 P.M. to 11/06/2026, 2:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,227,362.45
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.5
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
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
1
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
2.5 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0069ACAd293D2513c83768073f10Aca47D543E90.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0069ACAd293D2513c83768073f10Aca47D543E90.
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 • 12 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, 2:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 receiver
Exchange
1,227,362.45 QUAI across 12 visible rows
Known watch context
0x0069ACAd293D2513c83768073f10Aca47D543E90
Net sender
Unknown type
494,999.3 QUAI across 1 visible row
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net sender
Unknown type
248,510.07 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
119,994.11 QUAI across 1 visible row
0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Net sender
Unknown type
116,999.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,227,362.45 QUAI
From exchange: 0 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
1 tx
0 QUAI • 16 addresses
11/06/2026, 2:21:09 P.M.
-1 min
0 tx
0 QUAI • 22 addresses
11/06/2026, 2:20:02 P.M.
+1 min
Best candidate12 tx
1,227,362.45 QUAI • 31 addresses
11/06/2026, 2:22:14 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
11/06/2026, 2:18:58 P.M.
+2 min
11 tx
80,850.44 QUAI • 27 addresses
11/06/2026, 2:23:21 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:17:54 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:24:25 P.M.
-4 min
2 tx
69.09 QUAI • 16 addresses
11/06/2026, 2:16:51 P.M.
Biggest whale alert
494,999.3 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069ACAd293D2513c83768073f10Aca47D543E90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
14,249.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x007471835aA37817681F80804BAfC712e160e956
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079001e55eed89aa1cced319e38c2f36f6c42b233a8aa0055e1768767114c60
27,799.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x0039F8DF26A8205ccf2E6193A6F19cFa63d92Da8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a00593a86e4463b55b0b30bbfffc99bd472a3557f0cfabf1bcf46cb2e4e54
110,005.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027004feb065dc7d801525f78bc586b9bbc2f97c44df1db236e60d87f75acd2
18,699.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x0063cddEDbF3074A074769fAfCA27af1008F382A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300022221d666c686f8c365204a405ee8bf604706388df23125ea8fb6f857b
25,108.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044001db23f11ca8d4c7e94b92c1a457cbfc4f1a758f1fd944ca589ae4b55c2
119,994.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c00335491f7e3d1bb7590060dd3e81beefb5f340f173c9728a29b267f43a1
494,999.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x0069ACAd293D2513c83768073f10Aca47D543E90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00020000217fc9ee741906b64156c060b3222760475d3a22f697f959214b7540
248,510.07 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065002e3fabcb171c608550e3885226e58345906a17c50ae38b2c6d5780c81b
20,699.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x00052106c220f2Fcd40d8ee8C4478673C1E05522
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c002dc0f3928e244339f58aab9b417acce0a103265869438b49fcabc97631
16,519.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250068440a6a03558d287295e85dd224519509857d1345dd93612ee9e0010b
13,779.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x00517A151a616e17C48dd7631df5130cbae90160
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b005eb69171d5d4da13a97af70cf6962968f69a714a3726473c55c05db9ba
116,999.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:21:50 P.M.
From: 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00308aaabab470af7b0873d9925c7943a262039808d81c64f524ebe7c8c0