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Inspect spike
Spike bucket

11/07/2026, 5:10:00 A.M.

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

Window: 11/07/2026, 5:10:00 A.M. to 11/07/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 81,759.2
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.2x above local average
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
81,397.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Dominant behavior: whale rotation
whale_rotation + high confidence + 81397 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
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 • 15 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: 11/07/2026, 5:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (whale rotation).
  • 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
81,397.03 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net receiver
Unknown type
81,397.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
362.17 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
199.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
39.58 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: 0 QUAI
From exchange: 81,397.03 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
Selected minute
54 tx
2,235.71 QUAI • 70 addresses
11/07/2026, 5:09:35 A.M.
+1 min
Best candidate1 tx
81,397.03 QUAI • 11 addresses
11/07/2026, 5:10:38 A.M.
+2 min
17 tx
427.81 QUAI • 34 addresses
11/07/2026, 5:11:45 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 5:07:29 A.M.
+3 min
1 tx
1,091.01 QUAI • 18 addresses
11/07/2026, 5:12:50 A.M.
-4 min
9 tx
20,474.2 QUAI • 17 addresses
11/07/2026, 5:06:24 A.M.
+4 min
1 tx
107.28 QUAI • 16 addresses
11/07/2026, 5:13:54 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 5:05:21 A.M.

Biggest whale alert

81,397.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 5:10:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Open txWallet profile

All transfers in this selected minute

15 transactions
39.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00650001a53d9cd9cbb5f42802cf7bc1854273a502a1cf483cde65a9f867203a
Open tx
17.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00730002fbef3a2893e4230bda0150af8f62b052eac9099b3f333b079b9a7c42
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000b003942fcad06840ce4e9805cb3ac5442c9b37c44dd18ebb5eddff646f89b
Open tx
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001600647f59227cc986b2fbfadb1d4073bc1a604fd94794ddb3e2858f17ffeb
Open tx
13.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0049001535a132c1cd2f0f9355a2ffe4d01e98e309120c2c77776247e2853e74
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x002f003a1af84f5de4e0fe55cf4553f93d332937afc1ae102690144b6aac1a45
Open tx
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004a004d56cfd1e7b0c8e88ff056c8a3755bcf40065f803ee756072672a246e2
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e002f1287342ca61f52579920d8d857c9fdabdc446d49657a0a3f0d7b13b7
Open tx
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0031006711092240c2b5bcab6c31761501928e1e6fc3154c00488ab6eb6b7ee2
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0020002c803c4902a81987b089247d2dc446c09ecc2d8b03765dfa7e1e9cff24
Open tx
199.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003a004d8a01f16a0d4a53041b0a9dc728c5f200cbbceb4e35cf63dad08eb75b
Open tx
16.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0039001e114ecd8da72ed66aa5b5b8ac126758d46642ab5b9b3e42516ca516c5
Open tx
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x006a0073e943787e45e1a3b6ab75ae7cf0c7473357bb7159f1ac6c5f8c9b2ce8
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 5:10:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x004a002e47f3f4c47204a67e345ae88fd3e279e664af20f023b24c0a6f508159
Open tx
81,397.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 5:10:21 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Tx: 0x005e00688a18f711ba47f10f57c08eb3ccbb13cda671eec4875b2cee48d9ce63
Open txWallet profile