Spike bucket
11/08/2026, 2:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:21:00 P.M. to 11/08/2026, 2:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 350,155.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001B06928327c61a334Ad5F0D2DE55DE1Aec2fC0.
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 • 0x001B06928327c61a334Ad5F0D2DE55DE1Aec2fC0.
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: 11/08/2026, 2:21:00 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
350,155.48 QUAI across 19 visible rows
Known watch context
0x001B06928327c61a334Ad5F0D2DE55DE1Aec2fC0
Net sender
Unknown type
99,101.69 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
59,996.54 QUAI across 1 visible row
0x00112a18D30fa5328c69106a4Cfe1BeF2709Bfa8
Net sender
Unknown type
25,842.16 QUAI across 1 visible row
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net sender
Unknown type
21,983.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 350,155.48 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
0 tx
0 QUAI • 13 addresses
11/08/2026, 2:21:18 P.M.
-1 min
1 tx
47.28 QUAI • 9 addresses
11/08/2026, 2:20:11 P.M.
+1 min
Best candidate22 tx
363,873.24 QUAI • 35 addresses
11/08/2026, 2:22:23 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 2:19:08 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 2:18:05 P.M.
+3 min
12 tx
41,301.88 QUAI • 26 addresses
11/08/2026, 2:23:30 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 2:17:01 P.M.
+4 min
23 tx
43,106.5 QUAI • 37 addresses
11/08/2026, 2:24:34 P.M.
Biggest whale alert
99,101.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001B06928327c61a334Ad5F0D2DE55DE1Aec2fC0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
19 transactions
5,325.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:50 P.M.
From: 0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b004d9993727cee655c96bff432113ac83f69a0f210429e4fa87a2420c5cb
9,196 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b001ef5e336f2f4d9567b2f70a3df3681917fccf1848c85245a663efae825
21,983.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0072f040f6de1ff36a44583decf97a925a1369984441e8b37f7d329d3383
6,586.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350036f74939d8a15442bc34a7513b235940cef1d6d246ae40fbe162a997fc
59,996.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b002e5420555808e2cd59b5d8cfd87823e7f8cb3e54b6a9f8d34bf9f13254
14,897.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x001653fB6051d3AB25B7aacd2D883c5e631BeEeC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00233ba4173e05c3862f67ef47a61548327c644a1601d827ba9dcbe333ca
6,660.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x002cC3925959f2F413875F35a3C1CF2151e75C81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480034947de28e646861f03a3f150a5a9055e38bf7f667baebe830c4260588
8,341.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x007ABD1e89bfB5824A11dd60515D80966f06b4AC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044007edbe096f7c7a432dc6ecc0271974bcd54d6103d73deb441bd5e9bbd95
12,791.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064002f2713ac6d70162196f8e9c6fc71bbaad36161837a5292ee40b20cc34b
10,988.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400001e1761efebb849ac89fc408d6ad4d86a1841a16850c40df193bf68ff6
99,101.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x001B06928327c61a334Ad5F0D2DE55DE1Aec2fC0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0033233540f752a14af8d099de7016f51a7b7ac3b792807140165e8c1478
9,305.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500064a93dd891c3a1b82b96be108511a0a2fd38202d3b6b68b4c1acf5bd41
19,999.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072007092a67c49003177ff11c6f15ceda39400349e5b3167fefafeab99c162
6,842.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x0079Bd3163bB40E066F34C94777061e9748E89D7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0079e670bcbd844dcb8340456fc603f6247176174ad380b6cdce87d2d486
9,290.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f005f85ce977b6971280f7537e81e8d37f19046912ccd74306d8ac7178f1f
7,071.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036002fefe242d66edc5b570723c7b5c9ec24ec85606b8ae8cba6d4217bcd17
9,648.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x0009f06c8f7FDaF1eDf05DabB6bb20c5597B0AA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c0038a0e2d31628216eec125862b5cd31d2954d07e99442fed04ef3aac09d
25,842.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x00112a18D30fa5328c69106a4Cfe1BeF2709Bfa8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a00469249040bd7b98171c68e385ccec89aff16320f95fabb71218dbc62ce
6,286.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:47 P.M.
From: 0x006A0fB6b9f8e6472ee841BD9182E022B7adD20B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f002aadb6c337e55759a9f4e5754899161c0afbee571e92f97a18fd445941