Spike bucket
11/07/2026, 2:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:28:00 P.M. to 11/07/2026, 2:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,486.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.3x above local average
0.3x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
4,486.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4486 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 • 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
4,486.01 QUAI across 6 visible rows
Known watch context
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net sender
Unknown type
766.63 QUAI across 1 visible row
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net sender
Unknown type
760.66 QUAI across 1 visible row
0x005d0F9a864747301f4293a7247A27d42Ca14f07
Net sender
Unknown type
757.29 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
747.54 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,486.01 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
12 tx
9,533.02 QUAI • 23 addresses
11/07/2026, 2:27:54 P.M.
-1 min
16 tx
13,783.86 QUAI • 32 addresses
11/07/2026, 2:26:50 P.M.
+1 min
6 tx
4,486.01 QUAI • 20 addresses
11/07/2026, 2:28:58 P.M.
-2 min
24 tx
34,095.51 QUAI • 36 addresses
11/07/2026, 2:25:45 P.M.
+2 min
1 tx
230 QUAI • 12 addresses
11/07/2026, 2:30:02 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 2:24:40 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 2:31:05 P.M.
-4 min
Best candidate20 tx
70,893.45 QUAI • 32 addresses
11/07/2026, 2:23:33 P.M.
Biggest whale alert
766.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
6 transactions
743.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f00756a3252eb69d95ebdb606852164038b2563c5ef709fdb83a16c957176
747.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032004b2392f8da66917218432481f407969dfdbc11480142508d24c01a068c
757.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
From: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d006a0f5a457fe035dc5de9abad3b9d980c4743c353c6594a2715d9e04e50
760.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
From: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110031ca0d951d07a95d0ef811f85171295d72a1c7cae1903b45f47f5016d0
710.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
From: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0065ddae7a9e2edd33b5e65e02ad8cf1b3176478d3b9158f6137d3769f18
766.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:28:48 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044001e556a7c0bc9d4593133d44849483613644429f2f6b46c765ef7142049