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Inspect spike
Spike bucket

11/06/2026, 2:25:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/06/2026, 2:25:00 P.M. to 11/06/2026, 2:26:00 P.M.
Partially observable spike
low confidence
12% coverage
Large spike
Coverage
Explained QUAI: 14,326.86
Unexplained QUAI: 109,887.8
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.7x above local average
5.9x next minute
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
56
Observable rows
12
21.4% of bucket activity rendered as rows
Unique addresses
72
Asset volume
124,214.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC.
Dominant behavior: mixed flow
mixed_flow + low confidence + 124215 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 38
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC.
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 • 12 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, 2:25:00 P.M.
Coverage gap high (88% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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
14,326.86 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net sender
Unknown type
1,395.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Net sender
Unknown type
1,352.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net sender
Unknown type
1,259.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019A316d27FBC2f4d626c7BE36280b313108C58
Net sender
Unknown type
1,258.8 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,326.86 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 56. The remaining 44 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
56 tx
124,214.67 QUAI • 72 addresses
11/06/2026, 2:25:29 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:24:25 P.M.
-2 min
11 tx
80,850.44 QUAI • 27 addresses
11/06/2026, 2:23:21 P.M.
+2 min
21 tx
20,975.15 QUAI • 35 addresses
11/06/2026, 2:26:37 P.M.
-3 min
Best candidate12 tx
1,227,362.45 QUAI • 31 addresses
11/06/2026, 2:22:14 P.M.
+3 min
8 tx
6,008.38 QUAI • 28 addresses
11/06/2026, 2:27:47 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
11/06/2026, 2:21:09 P.M.
+4 min
6 tx
4,742.3 QUAI • 21 addresses
11/06/2026, 2:28:52 P.M.

Biggest whale alert

1,395.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
1,014.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220017a2d97187ac21203a3ab882e65db6f4c6757c0a32eb757559ec943209
Open txWallet profile
1,258.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029002574d7990725bc1a5d80796580c42598c4b4b4a2784fd31abe654b1a7a
Open txWallet profile
1,251.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e005cc947e49094171cfbecfd90194b5b0afca90cce968978d0a812835861
Open txWallet profile
1,042.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750045c22b455fbea55b2cffd57d9062f430576d44d2f3de3e2de6422fa36a
Open txWallet profile
1,352.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057005de1a32e31302ae1c320080f8c1f9c0b147c68630abb6e771ad1bed339
Open txWallet profile
1,395.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380022a9c0614b9ad5c1ddfb5f895ae76057033c975a1ce461d344d64dd4e3
Open txWallet profile
1,259.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002700237102f551bb2ac880cc9babfb6355f3a408d1d648eaf0179f4298e99c
Open txWallet profile
1,112.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046001d3981ae2aff11a286d370f999a9bad438372b5ea1a86b229f5e1b32cb
Open txWallet profile
1,136.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x007f57d8EbCcE4f6bfc8B1dCB8CF2e085DCD0C6C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00421ecb851a725be61aa3f0ef345ca7b9c7ee6bd2ec089de3d3b0879088
Open txWallet profile
1,192.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0000a4a88eb1d3da9a9bf7529e0a4b3628ba2f462ec9c6e4cde7554da953
Open txWallet profile
1,249.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x0051eD9B9E95274A95273991c9b22f61f69d53Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0042b72e3f35381552462417883cf3f189323bc1bc00a3eef770b0c04621
Open txWallet profile
1,062.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:22 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0063cac4349c9050c8eb12b799857819e457c071c328b009bbf58515e1d9
Open txWallet profile