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Inspect spike
Spike bucket

11/07/2026, 2:24:00 P.M.

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

Window: 11/07/2026, 2:24:00 P.M. to 11/07/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,095.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0.
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 • 24 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, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
33,974.81 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net sender
Unknown type
2,317.92 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,133.81 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net sender
Unknown type
2,013 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
1,932.82 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: 33,974.81 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
Selected minute
20 tx
70,893.45 QUAI • 32 addresses
11/07/2026, 2:23:33 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 2:24:40 P.M.
-2 min
Best candidate18 tx
409,303.84 QUAI • 37 addresses
11/07/2026, 2:22:26 P.M.
+2 min
24 tx
34,095.51 QUAI • 36 addresses
11/07/2026, 2:25:45 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 2:21:19 P.M.
+3 min
16 tx
13,783.86 QUAI • 32 addresses
11/07/2026, 2:26:50 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 2:20:16 P.M.
+4 min
12 tx
9,533.02 QUAI • 23 addresses
11/07/2026, 2:27:54 P.M.

Biggest whale alert

2,317.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
1,080.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077007f671a0d812922374424afa6ed60707ac9ea95addfa18229bd12414b96
Open txWallet profile
1,230.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00610063e5533e2d9b3170e53cfcb94524e94a9d6fa3e088d13b0f01cbd956ef
Open txWallet profile
1,682.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063003afad5a2cb70ac6f66a37bd08054c2a46092fc70626f2a77f678fbd2d0
Open txWallet profile
1,409.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071007ae11396f7e9be7e18edf14227a362edb33aee4b71b629bd855ad5c400
Open txWallet profile
1,129.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a004bdfac6c1ab0229a4c5e54417b095b9b12f0304371ae1fe74e04f313f8
Open txWallet profile
1,603.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055006ddf6171be6057372553e566d7cd452e694d8118f3ee6d2db50fc752b6
Open txWallet profile
1,682.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100144b17cbed1821b05f90a155d3a50dcdfa7aecb689e2aadcb4985f2350
Open txWallet profile
1,191.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002001d38a8607d316fb6c0cfa87800c1714f430212c7bf2e428e6845164237
Open txWallet profile
1,212.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052001be9950922120c4ecd961a08032a39ce7a3b9554d4e70242addb18c4cb
Open txWallet profile
1,066.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047005f02c99526fb89798c623ebfc481067ff989615df2bd11df89eb023fdf
Open txWallet profile
1,294.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077002c3e099ff32576eaae3391e092c0fbf2fb504254875ddbd9d3e163e00c
Open txWallet profile
1,595.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x000f9b12cfEb2754756F9f668D751c71dd1E4E9b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021001663a82602f1bb063553a74d5028a94f18fb7a9f4d7935a2498cec09be
Open txWallet profile
1,316.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f006df5c2811c3e9b96fee275f90253730ef62a0677f2937d6bc2235e9812
Open txWallet profile
1,463.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060002564518922008e5260f3c72749a59ca75576923d320488772a2dfe3dc1
Open txWallet profile
1,100.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0025Be778bb502c8cE6Ae024d15351B80dc81b13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a00687d19e1320d2171a2b30f40549e50f5e0f4e0aed09dfcfdf2a7960057
Open txWallet profile
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x0055003e6b4975207e92a2c9ad4da433341be2f46247d8d8a3fd6765bac9a4d4
Open tx
118.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x006e004d83f8f469dbd5ac4a27c83dbd779093aab1b611486dc4c0259aac7a88
Open tx
1,826.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780019792f19bad0c9344cf0e41d58e4261c2a9a34b0a500ae57e95a711e67
Open txWallet profile
2,317.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710079bf0200a068115569ef137527f94dde888712f0181e3cb1813ffba2cd
Open txWallet profile
2,013 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003000482753b42439dfe8d760a3aaccfaa9917aa968ec05cb0f6b49b7a422f7
Open txWallet profile
2,133.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059007c17a3c67c3173e59b4cc4297b223afc90d6e07f23c9e8b21d78a49e29
Open txWallet profile
1,842.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x00510D8A1Bcd5C90132Df5f55a6101a69651F363
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300077b1a7733f409afab560065b1cef2eb5fce4bf6594f4c172d8dbb24b51
Open txWallet profile
1,932.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110063c4bb52e2e8b311ad9dc2a11b7cd190e51c927f29bf71076fc500b383
Open txWallet profile
1,848.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:24:58 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110019684bef92c7644957fbc71efd18412fee1fd4d7cb592b3f50468d02da
Open txWallet profile