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Inspect spike
Spike bucket

11/07/2026, 2:26:00 P.M.

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

Window: 11/07/2026, 2:26:00 P.M. to 11/07/2026, 2:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,304.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.2x above local average
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
16
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
13,783.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00725195386a5BA062A66Fb1612316cBaf03cce6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13784 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 • 0x00725195386a5BA062A66Fb1612316cBaf03cce6.
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 • 19 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, 2:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
16,187.14 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x00725195386a5BA062A66Fb1612316cBaf03cce6
Net sender
Unknown type
1,017.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002d7590589e3448A0DA067661946D1DE58C910a
Net sender
Unknown type
1,004.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net sender
Unknown type
993.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net sender
Unknown type
988.82 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: 16,304.57 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
24 tx
34,095.51 QUAI • 36 addresses
11/07/2026, 2:25:45 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 2:24:40 P.M.
+1 min
16 tx
13,783.86 QUAI • 32 addresses
11/07/2026, 2:26:50 P.M.
-2 min
20 tx
70,893.45 QUAI • 32 addresses
11/07/2026, 2:23:33 P.M.
+2 min
12 tx
9,533.02 QUAI • 23 addresses
11/07/2026, 2:27:54 P.M.
+3 min
6 tx
4,486.01 QUAI • 20 addresses
11/07/2026, 2:28:58 P.M.
-4 min
Best candidate18 tx
409,303.84 QUAI • 37 addresses
11/07/2026, 2:22:26 P.M.
+4 min
1 tx
230 QUAI • 12 addresses
11/07/2026, 2:30:02 P.M.

Biggest whale alert

1,017.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00725195386a5BA062A66Fb1612316cBaf03cce6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
828.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:49 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053005141acbe9186adaf0f6f30c602b8d28405e98de2791259a8289dd59e6e
Open txWallet profile
817.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:49 P.M.
From: 0x005458593BD0541c874B7abE00180141EA4D52d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008003b5476b44a17916e438a96e44206a2eb9cead169bba79b1e9da0d095b0
Open txWallet profile
874.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:49 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b00425909e7debb72959bdbd3a04977f2c8bf065ab79e7c0b89de05326d20
Open txWallet profile
780.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029007ee4de4e29f5357577e4210fc296c27344d065768c184afbf6f0670b6e
Open txWallet profile
809.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0026e36310bc4166301d3335e80194fdb5da0fd357c7a18d1d6194cf17fa
Open txWallet profile
881.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0034001fc7f7059d93d2828f4879cb42e623dceece5f6f1bc9e614995e73cd8a
Open txWallet profile
820.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f000628a546a13998cf002050d70c5703175f55edbcb763d10cfef2ac1ad2
Open txWallet profile
117.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0011583d1c6c84eede2349ee0d296b8173210617ff6b3eff0c52be6c483c
Open txWallet profile
988.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00730021ceb0c695eacddc2b78c19a3ce6c7fb5263b5d1d5d986991bcb47a4f7
Open txWallet profile
916.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100076e287ae018acc493cd99f3baeaa7ed8b4e12014a5d901b02a4c6e502
Open txWallet profile
1,004.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x002d7590589e3448A0DA067661946D1DE58C910a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024004871a60ca08c18af233c50f8692f629a81ead88cae8bf185d4b7ef12de
Open txWallet profile
1,017.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x00725195386a5BA062A66Fb1612316cBaf03cce6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a000c919dcd8e86e46264a797539cf5a57239bffdb2664713ad89ac2cb192
Open txWallet profile
979.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b006d90b32e9ae37b8baa97db971a41b54405f0e2197effb134eba8c097f1
Open txWallet profile
930.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0038a6d2ba11b555cfd0495bdb6f3fc4bb9f3a5916a7eaedb106722ad528
Open txWallet profile
911.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003600646a447b37d9d8f6d9adfcc69ddb9bc22578f1492fec298030f8df9c9c
Open txWallet profile
770.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079007b5cdaf0f4c75a9f4efa796c637080ce4199b7decd997aca3d66d2204c
Open txWallet profile
993.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078003e2aebf523e44e2e28b0f5dbb4cf28372115cb2e0943d18ce9dfa2572e
Open txWallet profile
920.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004002725519af0b8d3d8aba4118e8664dce465a1ef361bae878cbeb7f4a3a2
Open txWallet profile
940.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:26:36 P.M.
From: 0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039004efc07f4c0d0e706d91ba3431d14ec2e441e3343e24b6e0f4114a6f7f9
Open txWallet profile