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Inspect spike
Spike bucket

11/08/2026, 2:24:00 P.M.

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

Window: 11/08/2026, 2:24:00 P.M. to 11/08/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,106.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.7x above local average
0.1x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
43,106.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811.
Dominant behavior: mixed flow
mixed_flow + high confidence + 43106 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811.
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 • 23 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, 2:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
43,106.5 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
Net sender
Unknown type
2,658.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
Net sender
Unknown type
2,453.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
Net sender
Unknown type
2,352.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net sender
Unknown type
2,285.85 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: 43,106.5 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
12 tx
41,301.88 QUAI • 26 addresses
11/08/2026, 2:23:30 P.M.
+1 min
23 tx
43,106.5 QUAI • 37 addresses
11/08/2026, 2:24:34 P.M.
-2 min
Best candidate22 tx
363,873.24 QUAI • 35 addresses
11/08/2026, 2:22:23 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 2:25:40 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 2:21:18 P.M.
+3 min
34 tx
37,275.95 QUAI • 51 addresses
11/08/2026, 2:26:46 P.M.
-4 min
1 tx
47.28 QUAI • 9 addresses
11/08/2026, 2:20:11 P.M.
+4 min
15 tx
11,167.27 QUAI • 26 addresses
11/08/2026, 2:27:50 P.M.

Biggest whale alert

2,658.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
1,433.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0001bfc2350c8424700be87388b2245e694bc08feba5c8fb933c9b9d0c02
Open txWallet profile
1,361.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300512d4eb7f05d605b7d33309f79bd390003521f1907cadd36b144f796fc
Open txWallet profile
1,608.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059007fbc8fd54c23d1c2d469985c4cd9bfb5e0ff729a78244e821a7bd35b9a
Open txWallet profile
1,519.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014005607a5d363e583fb58b5514ae61cd21681987612cc76195b848703e008
Open txWallet profile
1,848.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004002dd5523e1c068e7e249edc3e3d744ec09a96cf79ea419d2e879d455463
Open txWallet profile
1,648.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031002978f52e43ea2916141b19b715c89fc9d019b9bdc8c264d710efa5cff6
Open txWallet profile
2,285.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400607ee6d9af7c3743f4a2d22fe0461b2ffdac272e97a136f3f9301dbf7e
Open txWallet profile
1,849.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f006aa148eda19f962122b9bc901dca7680144c5694fbb1b5c97730e42d56
Open txWallet profile
1,735.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c001129537714d01b8e4986de7ff387332288ef5749c4aadeb126bdefbd92
Open txWallet profile
1,673.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x005269C76ae8d0d053f83eba4836e52c2155A653
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800083c53330875b79dbedb57515539af0ec66bac26d8ebde7ce1607b6fb2
Open txWallet profile
1,757.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e00346778a6730ada1b8f80f27fd6e4226c58f4d9717ffda845599d71ff57
Open txWallet profile
1,610.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00020060d934680f7208bf519227154d1417a76c6d11acc3f8674acbe23b0215
Open txWallet profile
2,227.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x005049f0C4D26c42499e969dCb8AC9f70B12952B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003600194b0d91ca60ff3bfa327e2c8d24991c60db148eb71beb93ab6476db8d
Open txWallet profile
1,647.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x00714c288dA586b4f014626a7E9775A37ca7e844
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074007e8e494654ec1d03ec3de73c020db66fd9bf4012122276cc4710134431
Open txWallet profile
2,030.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a003e5a9e13f8f20fbedc051ff629748d7db965ace104d74e2ca2dd4691b5
Open txWallet profile
1,814.29 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740067bc91472e8574cd3cf13df163698c01ea1e294d778ecad9bf1edb7f73
Open txWallet profile
1,730.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680059478c699bfb669cc920bf385825f10c13a76700a5e080c9b5e6efc277
Open txWallet profile
1,920.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0014d06a76e0073b83c62da1099cda56de7641d9dd8d7c2a27000d262bcf
Open txWallet profile
2,093.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f003fcbfbb3b2b4bd7406df2fd404ba1ebce946ab67ffce6625ec6ad39ffe
Open txWallet profile
1,845.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0023156468cbfb40e0124aaaf6caec10e2731155e6583f9ec4725e26faf5
Open txWallet profile
2,352.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033005c4e776935578945b8d431877837c311b86818e9e475701f524db51953
Open txWallet profile
2,453.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003200635dec218aef8388176e8c32e3e54d2b3f8549a7d62ad2351342d3c71a
Open txWallet profile
2,658.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:24:14 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003003b92b3d6f156dcfa891208fce43326a069b0d83ab00fb9b83bb33ed688
Open txWallet profile