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Inspect spike
Spike bucket

11/06/2026, 2:26:00 P.M.

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

Window: 11/06/2026, 2:26:00 P.M. to 11/06/2026, 2:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,670.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.1x above local average
0.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
21
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
20,975.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20975 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D.
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 • 25 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, 2:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (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
23,567.43 QUAI across 24 visible rows
Known watch context
Actor intelligenceWallet profile
0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
Net sender
Unknown type
1,130.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net sender
Unknown type
1,125.75 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,117.54 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033AbcD1C679589BB494796F481de62952363b2
Net sender
Unknown type
1,096.29 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: 23,670.62 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: 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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
56 tx
124,214.67 QUAI • 72 addresses
11/06/2026, 2:25:29 P.M.
+1 min
21 tx
20,975.15 QUAI • 35 addresses
11/06/2026, 2:26:37 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 2:24:25 P.M.
+2 min
8 tx
6,008.38 QUAI • 28 addresses
11/06/2026, 2:27:47 P.M.
-3 min
11 tx
80,850.44 QUAI • 27 addresses
11/06/2026, 2:23:21 P.M.
+3 min
6 tx
4,742.3 QUAI • 21 addresses
11/06/2026, 2:28:52 P.M.
-4 min
Best candidate12 tx
1,227,362.45 QUAI • 31 addresses
11/06/2026, 2:22:14 P.M.
+4 min
0 tx
0 QUAI • 19 addresses
11/06/2026, 2:29:59 P.M.

Biggest whale alert

1,130.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
894.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:45 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00730015c04247adc12dc750c5aab512b8610693489f169d699a8b28d7de7866
Open txWallet profile
834.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:45 P.M.
From: 0x0050c57c74e1E668a697377856068e3Fd64666c6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410063c6399e7760e86b0bd835e5d048d84838342bf4e926ac2ee21b396c81
Open txWallet profile
863.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:45 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a005b62d6c768f3820376c4ae54f470168858025763a727ac71e3e18fd912
Open txWallet profile
103.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:45 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a000f5c01d7328e66a00c10c2e37e1f5fa1a25243fbac2b61c73f9ea194ba
Open txWallet profile
954.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045004e50929ec1bd7087bd3380f23b7408ec47d1fec0f8ac118ea68c18d5b1
Open txWallet profile
875.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d00466914caa85fb2d1571ff7536204b6ca4f62f4a41d0c246b58f4fd096a
Open txWallet profile
1,096.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x0033AbcD1C679589BB494796F481de62952363b2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390078f6386db38e456ff50d199c2f7364be9609ba03766bf7f9af1b7bb7fa
Open txWallet profile
887.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320068a29cb84b6be7e896fa87e825f2d7c3bb9de4f8e8cf128e7eac63e742
Open txWallet profile
1,078.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0078ced5a2884d810942f87a6a26f34eae56a620d898318478ea3b29c1ea
Open txWallet profile
1,040.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0057d92742e588f5e47d5e1fab40fc737bda907cbde37bc6969e64e243bf
Open txWallet profile
992.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x00508feC27130C95019a2d16B39f7017700f4F54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0068c510d4ab0afffc586e3d1d3fa9f2da2f519c14974ee2c63f81cc409e
Open txWallet profile
918.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058007e7163fd6ba282abd6b7bab46445c7677b19cbf571b369a8861b16018c
Open txWallet profile
1,062.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340031e071a19760c3c209416450d29ccbe0fbbaac686ec4aa3a5a5bff8de5
Open txWallet profile
920.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a001c40780964833e24f4bdfcce8b391be1a75f407a1e92887429606a87cc
Open txWallet profile
1,130.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x0015B6254DfddA8cFdf5f4A35c25591C0A600b0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017007715237dafb711fbedecc0d964bf383528928012d2687c69c118ec2f4a
Open txWallet profile
1,046.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b003eba3a439848bce6dbcc854d0d15034bd59487933a326b1166487d992a
Open txWallet profile
1,066.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071001e2a769cac937197256934336e37b4d318b44192e6245d8aba959f07f8
Open txWallet profile
924.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520073c33e3d38558898333e26cc20ac9d8d2774c3935f3cd1d57be76682d7
Open txWallet profile
888.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001500090f9ddcb57fc7a75c73e689bfc1c55e4f0d5b083dd143a03401b7b0de
Open txWallet profile
1,125.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c000e65984e239dc0627076ac7f5b105ca7d91fa0942f126fa90c86abe30a
Open txWallet profile
989.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008002ff9c20c26901779d583e738238a2638a99d174f75602fdc59ae37480f
Open txWallet profile
879.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x007a26a6f77ec50138FD9D5577d92446e5e9921f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031005b5a0a8771713920600634c15c9a3537d4979dd0c4d44746e3cd010098
Open txWallet profile
1,086.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a002bf552c6d53e047d374a86b54680a6b7540bc684f8f4b4795a13459d2a
Open txWallet profile
890.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00784fb93716fb8cbe1cea605014991983c9468f15c171f3802dbf9dc6b6
Open txWallet profile
1,117.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:26:29 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024004e0a341c355a6fec2966fdc85a2a2d5b92b9519d0d36b48acfdeee9728
Open txWallet profile