Spike bucket
11/06/2026, 2:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:22:00 P.M. to 11/06/2026, 2:23:00 P.M.
Partially observable spike
low confidence
7% coverage
Large spike
Coverage
Explained QUAI: 80,850.44
Unexplained QUAI: 1,146,512.01
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
6.9x above local average
15x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
12
Observable rows
11
91.7% of bucket activity rendered as rows
Unique addresses
31
Asset volume
1,227,362.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
Dominant behavior: mixed flow
mixed_flow + low confidence + 1227362 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 52
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/06/2026, 2:22:00 P.M.
Coverage gap high (93% not covered)
Based on: 1 related signal • 11 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (7%) • 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 (mixed flow).
- 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
79,439.82 QUAI across 9 visible rows
Known watch context
0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
Net sender
Unknown type
11,089.61 QUAI across 1 visible row
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net sender
Unknown type
10,932.14 QUAI across 1 visible row
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net sender
Unknown type
10,628.03 QUAI across 1 visible row
0x006885852A69BD92Da077880f6c508d5d2765E85
Net sender
Unknown type
10,461.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 79,439.82 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Partially 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 candidate12 tx
1,227,362.45 QUAI • 31 addresses
11/06/2026, 2:22:14 P.M.
-1 min
1 tx
0 QUAI • 16 addresses
11/06/2026, 2:21:09 P.M.
+1 min
11 tx
80,850.44 QUAI • 27 addresses
11/06/2026, 2:23:21 P.M.
-2 min
0 tx
0 QUAI • 22 addresses
11/06/2026, 2:20:02 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:24:25 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
11/06/2026, 2:18:58 P.M.
+3 min
56 tx
124,214.67 QUAI • 72 addresses
11/06/2026, 2:25:29 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:17:54 P.M.
Biggest whale alert
11,089.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
11 transactions
1,306.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x00240076f269e2b3840b829f73c45ed9f47655f89ed3922bb94700faa2aaaef4
103.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x00360035c647ccd07ad13929c32c8cf864a9a5a865ceec8c9851e0c61a420afc
5,420.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009003a2575a41c594396fce5dc21af2fc5a7a0d4c4f323ced74e81b0c47777
10,932.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078004cec665f624e7681ed5a416aabbdc7f9979a34f8ae4239b4dc0a8d9f72
7,016.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020000d68bbc5396ca504eea73b5327daf780d09f08a586ef13999f4df9f5fe
10,461.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055000873380e8983a086e47a4b669064ee4621a4b861e8c7fe510229948ddc
10,628.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057004bc4f6479eb6afeae87631d253923f2da5581171fbf6030af5a5084dab
7,791.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029006b6f5f8ae14244c374382eced0b7eb7cfa7747572d6b34dc6c8590bd46
7,238.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006300289fcc405eeb1ae726b606ce3d4e44289dbebf92a3a9c9ac7175d362b4
8,861.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0068a61fc82ed5942f7dd117d4c0739ec8d0ae0b6f37090c5e1eb8a57519
11,089.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:22:26 P.M.
From: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e007f92995b8260be17cdc7027805ad83857055a33ed4068a061f15aa4223